CHAIRMAN Robert L. Parkinson Jr.* Chairman and CEO Baxter International | VICE CHAIRMAN David B. Speer* Chairman & CEO Illinois Tool Works Inc. | PRESIDENT Sandy L. Daffé* President Junior Achievement of Chicago |
SECRETARY Michael M. Froy* Partner Sonnenschein Nath & Rosenthal LLP |
| TREASURER Wayne J. Peters* Partner Deloitte & Touche USA LLP |