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Northern Trust Corporation
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Board of Directors
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Frederick H. Waddell, 57 Chairman & Chief Executive Officer
Current Board Membership: Northern Trust Corp.
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John W. Rowe, 65 Lead Independent Director
Current Board Memberships: Sunoco, Inc., Northern Trust Corp., Exelon Corp.
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Robert C. McCormack, 71 Independent Director
Current Board Memberships: Meadwestvaco Corp., Northern Trust Corp., Illinois Tool Works, Inc.
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Dipak Chand Jain, 54 Independent Director
Current Board Memberships: Deere & Co., Global Logistic Properties Ltd., Reliance Industries Ltd., Northern Trust Corp., Hindustan Media Ventures Ltd.
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Robert W. Lane, 61 Independent Director
Current Board Memberships: Verizon Communications, Inc., General Electric Co., Northern Trust Corp., Bayerische Motoren Werke Ag
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Executives
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Frederick H. Waddell - Chairman & Chief Executive Officer
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William L. Morrison - President & Chief Operating Officer
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Timothy P. Moen - EVP, Head-Human Resources & Administration
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Robert P. Browne – Chief Investment Officer & Executive VP
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Steven L. Fradkin - EVP & President-Corporate & Institutional Services
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Mark J. van Grinsven - Executive Vice President-Credit Policy
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Caroline E. Devlin - Senior Vice President-Personal Financial Services
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Connie L. Lindsey - Executive VP-Corporate Social Responsibility
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Daniel E. Phelps - Executive Vice President
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Stephen Niles Potter - Executive Vice President
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Dennis Anosike - Head-US Public Fund
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Charles G. Mueller - Managing Director
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Joanie Stringer - Managing Director-Washington DC Office
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Jeffery J. Kauffman - President & CEO-Personal Financial Services
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Richard J. Leider - Vice President-San Francisco Region
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Joanne C. Stringer - Managing Director-Washington Region
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Jeffrey D. Cohodes - Executive VP & Head-Corporate Risk Management
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Laurence Everitt - Head-United Kingdom Fund Services
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Toby Glaysher - Head-Europe Global Fund Services
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Michael G. O’Grady - Chief Financial Officer & Executive Vice President
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Jason J. Tyler - Head-Corporate Strategy
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Marie Dzanis - Senior Vice President, Head-ETF Sales & Servicing
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Shundrawn A. Thomas - Managing Director & Head-Global Business
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Jana R. Schreuder - President-Personal Financial Services
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Joyce M. St. Clair - Executive VP, President-Operations & Technology
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John W. Rowe - Lead Independent Director
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Robert C. McCormack - Independent Director
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Dipak Chand Jain - Independent Director
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Robert W. Lane - Independent Director
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David H. B. Smith - Independent Director
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Martin P. Slark - Independent Director
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Susan Crown - Independent Director
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Edward J. Mooney - Independent Director
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Charles A. Tribbett - Independent Director
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Linda Walker Bynoe - Independent Director
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Nicholas D. Chabraja - Independent Director
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Enrique J. Sosa - Independent Director
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Sherry S. Barrat - Vice Chairman
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William R. Dodds - Treasurer & Executive Vice President
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Aileen B. Blake - Executive Vice President & Controller
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Beverly J. Fleming - Senior VP & Director-Investor Relations
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Douglas A. Holt - Senior VP, Head-Communications & Media Relations
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John O’Connell - VP & Director-Institutional Media Relations
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Kelly King Dibble - Senior Vice President & Director-Public Affairs
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Rose Allen Ellis - Secretary & Assistant General Counsel
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Kelly R. Welsh - EVP, General Counsel & Assistant Secretary
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Saverio Mirarchi - Senior VP, Chief Compliance & Ethics Officer
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