Corporate Governance

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.

Board Diversity Matrix as of March 17, 2023

Board Diversity Matrix as of March 17, 2022

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.

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The Chairs and members of the six committees of the Board of Directors.

Audit Committee

• Jay L. Henderson, Chair
• Linda Walker Bynoe
• Dean M. Harrison
• Marcy S. Klevorn
• David H. B. Smith, Jr.

Business Risk Committee

• Dean M. Harrison, Chair
• Susan Crown
• Marcy S. Klevorn
• Siddharth N. Mehta
• Charles D. Powell*

Capital Governance Committee

• David H. B. Smith, Jr., Chair
• Jay L. Henderson
• Siddharth N. Mehta
• Donald Thompson

Corporate Governance Committee

• Linda Walker Bynoe, Chair
• Jay L. Henderson
• Jose Luis Prado
• Charles A. Tribbett III
• Charles D. Powell*

Executive Committee

• Michael G. O'Grady, Chair
• Linda Walker Bynoe
• Dean M. Harrison
• Jay L. Henderson
• David H. B. Smith, Jr.
• Donald Thompson

Human Capital and Compensation Committee

• Donald Thompson, Chair
  
• Susan Crown
  
• Jay L. Henderson
  
• Jose Luis Prado
  
• Charles A. Tribbett III

*Advisory Member

Cybersecurity Risk Oversight Subcommittee of the Business Risk Committee

• Marcy S. Klevorn, Chair
• Dean M. Harrison
• Siddharth N. Mehta

Michael G. O'Grady
Chairman and Chief Executive Officer

Jason J. Tyler
Executive Vice President and Chief Financial Officer

Peter B. Cherecwich
Executive Vice President and President – Asset Servicing

Steven L. Fradkin
Executive Vice President and President – Wealth Management

Daniel E. Gamba
Executive Vice President and President – Asset Management

Mark C. Gossett
Executive Vice President and Chief Risk Officer

Susan C. Levy
Executive Vice President and General Counsel

Teresa A. Parker
Executive Vice President and President – Europe, Middle East and Africa

Thomas A. South
Executive Vice President and Chief Information Officer

Alexandria Taylor
Executive Vice President and Chief Human Resources Officer

• Audit 
• Business Risk
• Capital Governance  
• Corporate Governance  
• Executive
• Human Capital and Compensation

• Cybersecurity Risk Oversight Subcommittee

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