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.
SUSAN CROWN
Chairman and Chief Executive Officer, Owl Creek Partners, LLC, and Chairman and Founder, Susan Crown Exchange Inc.
DEAN M. HARRISON
Executive Chairman, 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
DONALD THOMPSON
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.