Board and Trustee Leadership

Executive Committee

A. Steven Crown, Chairman

General Partner Henry Crown and Company

John E. Neal, Vice Chairman

Partner Linden LLC

David W. Fox, Jr., Vice Chairman

Vice Chairman and Head of Midwest/Canada JPMorgan

David J. Butler, Treasurer

Partner KPMG

Donald J. Gralen, Recording Secretary

Retired Partner Sidley Austin LLP

William Osborn, Vice Chairman

Chairman Northern Trust Corporation

Board Members

A. Steven Crown, Chairman

General Partner Henry Crown and Company

John E. Neal, Vice Chairman

Partner Linden LLC

Jeffrey A. Wolfson

Chairman Sallerson Troob LLC

Katharine A. Wolanyk

President Soverain Software LLC

Mark D. Wilcox

Partner Walker Wilcox Matousek LLP

David J. Vitale

Charlene Vickery

Edward D. Velasquez

President Velasquez Automatic Music Company, Inc.

M. Jay Trees

President Trees Investment Counsel, LLC

Joseph E. Tilson

Co-Chairman Meckler Bulger Tilson Marick & Pearson LLP

Frederick B. Thomas

Partner Mayer Brown LLP

Donald A. Smith

Chairman/CEO Jupiter Realty Company, LLC

David W. Selby

President Schafer Condon Carter

Diana Palomar Scott

Vice President of Community Affairs ABC 7 Chicago

Bruce V. Rauner

Chairman GTCR Golder Rauner, LLC

Julian G. Posada

Chicago Fire

Joseph R. Ponteri

JRP Management LLC

S. James Perlow

President Perlow Steel Corp.

William A. Osborn

Retired Chairman & Chief Executive Officer Northern Trust Corporation

Bridget R. O’Neill

Partner Sidley Austin LLP

Michael G. O’Grady

Managing Director – Investment Banking Bank of America Merrill Lynch

Stanley Nitzberg

Principal Mid-America Real Estate Corporation

Gregory A. Nickele

President and CEO The Martin-Brower Company, LLC

William C. Mitchell

Retired Chair/CEO Lake Shore Bancorp, INC.

Peter B. McNitt

Vice Chair Harris Bankcorp, Inc.

William McClayton

Richard H. Malone

President & CEO YMCA of Metropolitan Chicago

Father Robert Lombardo, C.F.R.

Director Mission of Our Lady of the Angels

Dawn Schiller Livingston

R. Patricia Kelly

Joseph P. Karczewski

Managing Director WTAS LLC

Gary T. Kachadurian

Chairman Apartment Realty Advisors

Bruce A. Heyman

Managing Director Goldman, Sachs & Co.

Saul Hernandez

President Xavier Development

James H. Hayes

Partner and Managing Director Aurora Investment Management L.L.C.

Donald J. Gralen

Retired Partner Sidley Austin LLP

Margaret D. Garner

President Broadway Consolidated Companies, Inc.

Benno C. Friedrich

Charles E. Frank

President Z Frank, Inc.

David W. Fox, Jr.

Vice Chairman and Head of Midwest/Canada J.P. Morgan

Amanda C. Fox

Partner Spencer Stuart

Thomas J. Flocco

Advisor TowerBrook Capital Partners, L.P.

Leon D. Finney, Jr.

Chairman & Chief Executive Officer The Woodlawn Organization

Fred I. Feinstein

William M. Fausone

President & Chief Operating Officer Colliers International

Sharon R. Fairley

Jeffrey W. Douthit

Managing Director Credit Suisse Securities (USA) LLC

James S. DiMatteo

CEO Dodi Management LLC

Vincent C. Cordero

Michelle L. Collins

President Cambium LLC

Board of Trustees

A. Steven Crown, Chairman

General Partner Henry Crown and Company

William C. Mitchell, Vice President and Secretary

Donald J. Gralen, President

Yolanda M. Deen

Mark D. Wilcox

Partner Walker Wilcox Matousek LLP

David J. Vitale

S. James Perlow

President Perlow Steel Corp.

John E. Neal

Partner Linden LLC

James H. Hayes

Partner and Managing Director Aurora Investment Management L.L.C.

Benno C. Friedrich

Henry T. Chandler

William E Bennett