Board/Governance

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