As of December 11, 2009

Chair

Stephen R. Ferrara

Managing Partner

Assurance Services

BDO Seidman, LLP

Vice Chairs

Leslie Henner Burns

Independent Futures Trader

Andre Hughes

Global Managing Director, Accenture

Cisco Business Group

Secretary

Lisa Brown Tribbett

Civic Leader

Treasurer

Rich Hanson

Principal and Founder

Mesa Development LLC

Trustees

John Barron

Publisher

The Chicago Sun-Times

Anna Brown

Civic Leader

Dr. Joel S. Brown

Professor

University of Illinois, Chicago

Gregory C. Case

President and CEO

Aon Corporation

John Challenger

Chief Executive Officer

Challenger, Gray, and Christmas, Inc.

Sheila Clary

Civic Leader

Leslie A. Coolidge

Civic Leader

Nelda Connors

President, Electrical and Metal

Products Tyco International

Alderman Vi Daley

Alderman of the 43rd Ward

City of Chicago

Patrick F. Daly

Chairman

The Daly Group LLC

Don Delves

President

The Delves Group

Charles W. Douglas

Chairman, Management Committee

Sidley Austin LLP

Jacky Ferro

Civic Leader

Donna Gustafsson

Civic Leader

David P. Hackett

Partner

Baker & McKenzie LLC

Raymond Hartshorne

Partner

Hartshorne Plunkard Architecture

Andrea E. Hosbein

Partner

Cypress Capital Partners, LLC

Martha R. Huston

Vice President

Cardinal Health

Judy Istock

Civic Leader

Val R. Jensen

Vice President of Marketing & Environmental Programs

ComEd

Brian Kerwin

Partner

Duane Morris LLP

Rock Khanna

Partner

McKinsey & Co.

Dr. James A. Montgomery

Associate Professor and Director

Environmental Science Program

DePaul University

James C. Murray

Managing Director

Morgan Stanley

Peggy Notebaert

Civic Leader

Theodore J. Novak

Partner

DLA Piper

Patricia Novosel

Global Food Leader

Ernst & Young

Cathleen Osborn

Civic Leader

Alejandro Silva

Chairman and CEO

Evans Food Group, Ltd.

Barbara Speer

Civic Leader

Joyce M. St. Clair

Executive Vice President

Corporate Risk Management

The Northern Trust Company

Joyce M. St. Clair

Executive Vice President

Corporate Risk Management

The Northern Trust Company

Lowell I. Stahl

Partner/Chairman

PFS Group

Joan H. Walker

Senior Vice President

Corporate Relations

Allstate Insurance

Brian Walls

Global Head of Alternative Investments

Newedge USA, LLC

Susan D. Whiting

Vice Chairperson

The Nielsen Company

Richard J. Williams

Senior Partner

Hlustik, Huizenga, Williams & Vander Woude, Ltd.

Life Trustees

Frank M. Clark

Chairman and CEO

ComEd

Thomas Cox

VP & CFO (retired)

Illinois Bell

Dr. Paul Heltne

President Emeritus

Chicago Academy of Sciences

Benjamin F. Lenhardt, Jr.

Chairman (retired)

UBS Global Asset Management, (Americas) Inc.

Honorary Trustees

George M. Covington

Laura Sudler

Joseph P. Sullivan

Ex Officio

Allison Baccich

Craig Splinter

*deceased