*Executive Committee Member
**Division Board Chairperson
CHAIRMAN
David W. Nelms*
Chairman and CEO
Discover Financial Services
VICE CHAIRMAN
Thomas E. Richards*
Chairman and CEO
CDW Corporation
Incoming Chairman, effective January 1, 2016
PRESIDENT
Sandy L. Daffé*
President
Junior Achievement of Chicago
SECRETARY
Michael M. Froy*
Partner
Dentons
TREASURER
Dennis D. Howarter*
Partner, Chicago Markets Leader
PwC
DIRECTORS
Jeffrey L. Albee
Managing Director
BDT Capital Partners, LLC
Constantine G. Alexandrakis*
Managing Director, Area Manager of Chicago
Russell Reynolds Associates
Charles M. Allen, CPA
Vice Chairman
Crowe Horwath LLP
Larry Alt**
Owner
Larry Alt & Associates
Serves as Northwest Indiana Board Chair
Bruce A. Anderson
General Manager, Global Electronics Industry
IBM
Richard W. Ashley*
Executive Vice President,
Corporate Development
Abbott
Steve Battreall
Chief Commercial Officer
GE Capital
Melissa L. Bean*
Chair of the Midwest
JPMorgan Chase & Co.
Thomas L. Bindley
President
Bindley Capital Corporation
Serves as Chairman of the
Investment Committee
Hillary T. Bochniak
Managing Director, Human Resources
Accenture
Francis X. Buckley, Jr.
Managing Partner
Thompson Coburn LLP
Alexander G. Campbell
Co-Founder and CIO
Vibes
Serves as Co-Chairman of the
Marketing & Communications Committee
Neal Campbell
SVP and Chief Marketing Officer
CDW Corporation
Serves as Chairman of the Golf Committee
David R. Casper*
President and CEO
BMO Harris Bank
Jeffrey J. Childs
Chief Human Resources Officer
Ulta
Robert B. Chodos*
Principal
Colliers International
John J. Compernolle
SVP and Market Executive
Bank of America
James C. Cotting
Chairman and CEO (retired)
Navistar, Inc.
Bryan C. Cressey*
Partner
Cressey & Company, LP
Marsha Cruzan
Regional President
US Bank
Beatty D’Alessandro
EVP and CFO (retired)
Univar USA, Inc.
Kenneth G. Daubenspeck
Founder and President
Daubenspeck & Associates
Ghram K. Debes
Managing Director, Head of Dealership Finance
BMO Harris Bank
Patrice P. DeCorrevont
CEO (retired)
Government, Not-for-Profit, Healthcare
Commercial Banking
JPMorgan Chase & Co.
Charles B. Edelstein
Senior Advisor
Apollo Education Group, Inc.
Melissa Erhardt
Senior Vice President, Human Resources
Citigroup
Daniel P. Fallon
President and COO
GFMI Metalcrafters, Inc.
W. James Farrell*
Principal
SLP, LLC
Joseph A. Fitzpatrick
President, Midwest Region
AIG
Susan Forsell
Vice President, Sustainability
McDonald’s USA, LLC
Kristen P. Freund
Managing Director
The PrivateBank and Trust Company
Serves as Co-Chairperson of the
Volunteer Committee
T. Brian Gauen
Managing Director
Marsh USA, Inc.
David J. Geary
President, Wireless Division
Alcatel-Lucent
Pantelis A. Georgiadis
President and CEO
Synetro Group
John R. Golden
Owner and General Manager
KeyRenter Property Management Chicago North
Shelley Goodman*
Vice President, General Manager—
Illinois/Wisconsin
AT&T
Stephen J. Grabek*
President, Field Operations
AIG
Stedman Graham
Chairman and CEO
S. Graham & Associates LLC
Paul Green
Partner, Tax Services
Ernst & Young LLP
Anders Gustafsson
Chief Executive Officer
Zebra Technologies Corporation
Dan (Chip) W. Hardt
Managing Director
Hardt Enterprises LLC
Kevin Hartman
Vice President Central Region, UPS Freight
UPS
Denis J. Healy, Sr.
Co-Chairman
Turtle Wax, Inc.
Thomas J. Healy
President and CEO
Dyno LLC
Roberto R. Herencia
President & CEO, BMX Holdings, Inc.
Chairman, Byline Bank
Gary E. Holdren*
Founder and CEO
Garland Capital
John R. Horne
Chairman of the Board (retired)
Navistar, Inc.
James V. James
Chairman and CEO
IDEAL Industries, Inc.
Mary Catherine Jaros
Managing Partner
Peakstone Group
Donna Jennings
Senior Vice President of Human Resources
DeVry Education Group
George E. Johnson
Chairman Emeritus (retired)
Johnson Products Company, Inc.
Kip Kelley
Regional Managing Director
Aon Risk Services Central, Inc. — Illinois Division
Anthony K. Kesman
Chairman
Kesman Group LLC
Lester B. Knight
Founding and Managing Partner
RoundTable Healthcare Partners, L.P.
David C. Koch**
Caterpillar Inc.
Serves as Western Division Board Chairperson
Jeff Langenbach
Chief Administrative Officer
Apollo Education Group, Inc.
Kurt Laufer
Vice President, U.S. Customer Development
Wm. Wrigley Jr. Company
Katie Lawler
SVP, Chief Human Resources Officer
ITW
F. David Leiter, Jr. *
Chicago Metro Business Unit Partner in
Charge-Tax
KPMG LLP
Richard H. Lenny*
Chairman
IRi Worldwide
Brian Leonard
President and CEO
Cardio Partner Resources
Robert A. Livingston*
President and CEO
Dover Corporation
Trish Lukasik
Senior Vice President,
Warehouse Sales & Chilled DSD
PepsiCo
Curtis N. Maas
CEO and Chairman
The RDI Group
Jeffrey A. Malehorn
President and CEO
World Business Chicago
Don Manning
President
South Suburban College
Stephen McLaughlin
Managing Partner
Bain & Company, Inc.
Elaine Melonides
International Director
Jones Lang LaSalle Americas Inc.
Carla R. Michelotti
EVP, Global Chief Legal, Government &
Corporate Affairs Officer
Leo Burnett Worldwide
Michael Mikhail
Dean
UIC College of Business Administration
Paul Miller
Vice President, U.S. eCommerce
Grainger
Serves as Co-Chairman of the
Marketing & Communications Committee
Phil Miller**
Vulcan Materials Compnay
Serves as Will County Board Chairperson
Heather A. Mooney
President and CEO
Helco Corporation
Brian Morgan
Regional Tax Leader and Partner
Baker Tilly Virchow Krause, LLP
William L. Morrison*
President
Northern Trust
Serves as Chairman of the
Development Committee
Wade Mynatt
Vice President
Dovenmuehle Mortgage, Inc.
Stephen R. Nesbitt*
EVP, Chief Risk and Administration Officer
HSBC
John D. Nichols*
Vice Chairman (retired)
The Marmon Group LLC
Larry P. Nieman
Dean, School of Business Administration
Robert Morris University
Robert O’Keef
Corporate Vice President and Treasurer
Motorola Solutions, Inc.
Edmond F. Opler
Chairman and CEO
World’s Finest Chocolate, Inc.
Charmaine P. Owens**
Verizon Enterprise Solutions
Serves as Central Division Chairperson
Donald J. Paoni
Managing Director, Midwest Region
SAP America, Inc.
Robert L. Parkinson, Jr.*
Chairman and CEO
Baxter International Inc.
J. David Pepper*
Chairman and CEO
Pepper Construction Company
David M. Pilotto
Attorney
Much Shelist
Nicholas K. Pontikes*
President
Kenny’s Kids
Frank S. Ptak*
President and CEO
The Marmon Group LLC
Paul E. Purcell
Chairman and CEO
Robert W. Baird & Company
Zain Raj
Chairman and CEO
Shapiro+Raj
Suellen Ravanas
EVP and North American CFO
Leo Burnett Worldwide
Kathi M. Regas
Vice President, Human Resources (retired)
Molex Incorporated
Mark A. Roche
SVP, General Counsel & Secretary (retired)
Fortune Brands, Inc.
Patrick Roxworthy
Senior Vice President, Tax (retired)
Hyatt Hotels Corporation
Jimmy Samartzis
Vice President, Customer Experience
United Airlines
Gale E. Sayers
President and CEO
Sayers 40, Inc.
Katherine M. Scherer*
Central Region Tax Managing Partner
Deloitte Tax LLP
Serves as Chairperson of the
Audit Committee
William H. Scherr
Director and Regional Manager
Wealth and Investment Management
Barclays
Rod Schrader
Chairman & CEO
Komatsu America Corp.
Rex L. Sessions
Partner
Winston & Strawn LLP
E. Scott Santi*
Chairman & CEO
ITW
Erik Severinghaus
Founder and CEO
SimpleRelevance
Stephen E. Sheridan
Director & CEO
Bridge Strategy Group LLC
Luis M. Sierra
President, BP Aromatics (Chemicals),
the Americas, Europe and Middle East
BP
Laura Slagter**
Fidelity Investments
Serves as DuPage County
Board Chairperson
Denis E. Springer
Senior Vice President (retired)
Burlington Northern Santa Fe Corporation
Chase Stevenson
Partner
BDT Capital Partners, LLC
Steven J. Strobel
Chief Financial Officer
Hill-Rom
John B. Sullivan
Strategic Account Management
Aon Risk Services Central, Inc. —
Illinois Division
Robert A. Sullivan*
President and CEO
Fifth Third Bank, Chicago
Michael J. Tower*
Managing Partner, North America
A.T. Kearney
Serves as Co-Chairman of the
Volunteer Committee
Mary Ann Travers
Valuation Services Practice Leader
Crowe Horwath LLP
Daniel R. Van Aken
Portfolio Manager and Director
Wells Fargo
Valerie J. Van Meter
CFO, EEO Officer and Director,
Office of Minority & Women Inclusion
Federal Reserve Bank of Chicago
Robert R. Vogel
Partner
Q4 Impact Group, LLC
Donn T. Vucovich
Managing Partner
MVP Advisory Group LLC
Mark Wagner*
President, Business Operations
Walgreen Co.
Harvey E. Walden III**
Walden & Associates
Serves as Southern Cook County
Board Chairperson
John H. Walker
Chairman
Global Brass and Copper, Inc.
Kristi Weaver
Partner
McKinsey & Company
Jens Welin
Executive Vice President,
Managing Director
Starcom
Serves as Co-Chairman of the
Marketing & Communications Committee
Larry J. Wert
President
Tribune Broadcasting Company
Norman H. Wesley*
Chairman and CEO (retired)
Fortune Brands, Inc.
Bryn Wiley
Senior Vice President, Global Human Resources
Molex Incorporated
Maxine Winer
Senior Partner and General Manager
Fleishman-Hillard, Inc.
Desmond C. Wong
President and CEO
Sino Strategies Group, LLC
Colleen Zambole**
VP, Consumer Banking Operations
Discover Financial Services
Serves as Northern Division Board Chair