MICHAEL G. O'GRADY, Chairman of the Board of Directors Chief Executive Officer, Northern Trust
JAY L. HENDERSON, Lead Director
Retired Vice Chairman, Client Service, PricewaterhouseCoopers LLP
LINDA WALKER BYNOE President and Chief Executive Officer, Telemat Ltd.
Chairman and Chief Executive Officer, Owl Creek Partners, LLC, and Chairman and Founder, Susan Crown Exchange Inc.
DEAN M. HARRISON
President and Chief Executive Officer, Northwestern Memorial HealthCare
MARCY S. KLEVORN Retired Executive Vice President and President, Mobility, Ford Motor Company
SIDDHARTH "BOBBY" N. MEHTA Retired President and Chief Executive Officer, TransUnion
JOSE LUIS PRADO
Chairman, Tropicale Foods Group, and Vice Chairman, Evans Foods Group, Ltd.
MARTIN P. SLARK
Retired Chief Executive Officer, Molex LLC
DAVID H. B. SMITH, JR.
Executive Vice President, Policy & Legal Affairs and General Counsel, Mutual Fund Directors Forum
Founder and Chief Executive Officer, Cleveland Avenue, LLC, and Retired President and Chief Executive Officer, McDonald's Corporation
CHARLES A. TRIBBETT III
Vice Chairman, Russell Reynolds Associates
LORD CHARLES POWELL OF BAYSWATER KCMG, Advisory Director
A non-party member of the House of Lords and former private secretary and advisor on foreign affairs and defense to Prime Ministers Margaret Thatcher and John Major.
Stockholders and other interested persons may communicate any concerns they may have regarding Northern Trust Corporation ("Northern Trust") to Northern Trust's board of directors or to any member of the board of directors by writing to them at the following address:
Attention: [Board of Directors]/[Board Member]
c/o Corporate Secretary
Northern Trust Corporation
50 South La Salle Street, B-3
Chicago, Illinois 60603
Communications directed to the independent directors should be sent to the attention of the Lead Director c/o Northern Trust Corporation’s Corporate Secretary, at the address indicated above. The Lead Director presides over the executive sessions of the independent directors.
Any stockholder or other interested person who has a particular concern regarding accounting, internal accounting controls or other audit matters that he or she wishes to bring to the attention of the Audit Committee of the Board of Directors may communicate those concerns to the Audit Committee or its Chairman, using the address indicated above.