 |

|
| John P. Calamos, Sr. |
Active |
| Chairman, Chief Executive Officer, Chief Investment Officer |
2008 |
| and Founder |
| Calamos Asset Management |
| |
|
| Calvin A. "Tink" Campbell, Jr. |
Life` |
| Retired Chairman, President and Chief Executive Officer |
1986 |
| Goodman Equipment Corporation |
| |
| J. Melfort Campbell |
Life |
| |
1996 |
| |
| Michael S Canmann |
Active |
| Managing Director, Head of Chicago Investment Banking |
2008 |
| Citi Markets and Banking |
| |
| John A. Canning, Jr. |
Active |
| Chairman |
1997 |
| Madison Dearborn Partners, Inc. |
| |
| Deborah Rutter Card |
Active |
| President |
2004 |
| Chicago Symphony Orchestra Association |
| |
| Peter R. Carney |
Life |
| Chairman |
1987 |
| Superior Graphite Company |
| |
| Barbara Whitney Carr |
Active |
| Retired President and Chief Executive Officer |
2005 |
| Chicago Botanic Garden |
| |
| Gregory C. Case |
Active |
| President and Chief Executive Officer |
2006 |
| Aon Corporation |
|
| |
|
| Alger B. "Duke" Chapman |
NR |
| Director |
1994 |
| The Cambridge Group |
| |
| Dennis H. Chookaszian |
Active |
| Retired Chairman and Chief Executive Officer |
1997 |
| CNA Insurance |
| |
| Richard C. Christian |
Life |
| Associate Dean Emeritus |
1986 |
| Northwestern University |
| |
| Donald C. Clark |
Life |
| Chairman Emeritus |
1981 |
| Household International |
| |
| Frank M. Clark |
Active |
| Chairman and Chief Executive Officer |
2004 |
| ComEd |
| |
| Worley H. Clark |
Life |
| Retired Chairman and Chief Executive Officer |
1985 |
| Nalco Chemical Company |
| |
| Stephen H. Clawson |
NR |
| President |
2000 |
| Validus Public Relations |
| |
| Richard G. Cline |
Life |
| Chairman |
1978 |
| Hawthorne Investors, Inc. |
| |
| Franklin A. Cole |
Life |
| Chairman |
1978 |
| Croesus Corporation |
| |
| Thomas A. Cole |
Active |
| Chairman, Executive Committee |
1991 |
| Sidley Austin LLP |
| |
| Lewis Collens |
Active |
| President Emeritus and Professor of Law |
1991 |
| Illinois Institute of Technology |
| |
| Michael Collins |
Active |
| Managing Partner |
2008 |
| Bain & Company |
| |
| Michelle L. Collins |
Active |
| |
1998 |
| |
| James W. Compton |
Active |
| Retired President and Chief Executive Officer |
1987 |
| Chicago Urban League |
| |
| Frank W. Considine |
Life |
| Retired Chairman and Chief Executive Officer |
1976 |
| American National Can Company |
| |
| Stanton R. Cook |
Life |
| Retired Chairman |
1973 |
| Tribune Company |
| |
| E. David Coolidge, III |
Active |
| Vice Chairman |
1988 |
| William Blair & Company, LLC |
| |
| Ellen Costello |
Active |
| Chief Executive Officer |
2006 |
| Harris Bankcorp, Inc. |
| |
| James C. Cotting |
Life |
| Retired Chairman and Chief Executive Officer |
1988 |
| Navistar International Corporation |
| |
| Cathy Coughlin |
NR |
| Senior Executive Vice President and Global Marketing Officer |
2005 |
| AT&T Inc. |
| |
| James W. Cozad |
Life |
| |
1983 |
| |
| |
| Robert W. Crawford, Jr. |
Active |
| Chairman and Chief Executive Officer |
2000 |
| Brook Furniture Rental, Inc. |
| |
| Gregory P. Crecos |
Active |
| Founder and Managing Partner |
2002 |
| Gregory Michaels & Associates |
| |
| John W. Croghan |
Life |
| President |
1997 |
| Rail-Splitter Capital Management |
| |
| James S. Crown |
Active |
| President |
1991 |
| Henry Crown and Company |
| |
| Lester Crown |
Life |
| Chairman |
1972 |
| Henry Crown and Company |
| |
| Susan Crown |
Active |
| Partner |
1996 |
| Henry Crown and Company |
| |
| James Cuno |
Active |
| President and Director |
2005 |
| Art Institute of Chicago |