Board/Governance
Legal/Tax Documentation
Board of Directors
CHAIRPERSON
Ellen Costello
Chief Executive Officer & US Country Head, BMO Financial Corporation
VICE CHAIRS
Deborah L. DeHaas
Vice Chairman & Central Regional Managing Partner, Deloitte LLP
Jay L. Henderson
Vice Chairman, Client Service, PricewaterhouseCoopers LLP
Frederick H. Waddell
Chairman & Chief Executive Officer, Northern Trust Corporation
TREASURER
Martha Hinchman
Senior Vice President, Northern Trust
MEMBERS
Thomas Bennington, Jr.
Lawrence, Kamin, Saunders & Uhlenhop, LLC
Frank M. Clark
Chairman & Chief Executive Officer, ComEd
Amy R. Fahey
President Midwest Region Commercial Banking, JP Morgan Chase
Tyrone C. Fahner
Partner and Former Chairman, Mayer Brown LLP
W. James Farrell
Retired Chairman & CEO, ITW SLP, LLC
Joseph A. Gregoire
Regional President, PNC Bank
Dean Harrison
President & Chief Executive Officer, Northwestern Memorial Hospital
Kathryn Hayley
Chief Executive Officer, Aon Hewitt Consulting Americas
Daniel G. Kaye
Assurance Services Managing Partner, Ernst & Young
Carol Good Kloster
President, Levy Home Entertainment, LLC
Arlene Kowalczyk
Senior Vice President Trust, Bank Financial
Paul La Schiazza
President, AT&T Illinois
Timothy P. Maloney
Illinois President, Bank of America
Lester H. McKeever, Jr
Managing Principal, Washington, Pittman & McKeever
Andrew J. McKenna, Sr.
Chairman, McDonald’s Corporation, Chairman, Schwarz Supply Source
Bruce J. Piller
Regional Managing Partner, KPMG, LLP
Deborah K. Price
President, Thermoflex Corporation
Jorge Ramirez
President, Chicago Federation of Labor
David B. Speer
Chairman & Chief Executive Officer, Illinois Tool Works Inc.
Wendy DuBoe
Interim Chief Executive Officer and Chief Operating Officer, United Way of Metropolitan Chicago
