 |

|
| Charles C. Haffner, III |
Life |
| |
1973 |
| |
| Charles R. Hall |
Life |
| |
1982 |
| |
| J. Parker Hall, III |
Life |
| Investment Consultant |
1987 |
| |
| Joan M. Hall |
Active |
| Retired Partner |
1988 |
| Jenner & Block LLP |
| |
| Robert S. Hamada |
Life |
| Edward Eagle Brown Distinguished Service Professor
Emeritus and |
1995 |
| Dean Emeritus, Graduate Schoool of Business |
|
| University of Chicago |
| |
| M. Hill Hammock |
Active |
| Chief Administrative Officer |
2001 |
| Chicago Public Schools |
| |
| Kathy H. Hannan |
Active |
| Midwest Area Managing Partner - Tax |
2005 |
| KPMG LLP |
| |
| J. Ira Harris |
NR |
| Chairman |
1970 |
| J.I. Harris & Associates, LLC |
| |
| King Harris |
Active |
| Chairman |
1995 |
| Harris Holdings, Inc. |
| |
| Dean M. Harrison |
Active |
| President and Chief Executive Officer |
2006 |
| Northwestern Memorial Healthcare |
| |
| Linda H. Heagy |
Active |
| Managing Partner |
2002 |
| Heidrick & Struggles International |
| |
| Wayne E. Hedien |
Life |
| Chairman Emeritus |
1990 |
| The Allstate Insurance Company |
| |
| Reuben L. Hedlund |
Active |
| Managing Director |
1995 |
| Hedlund & Hanley, LLC |
| |
| Robert L. Heidrick |
Active |
| Advisor |
1992 |
| Spencer Stuart |
| |
| Ben W. Heineman, Sr. |
Life |
| |
1962 |
| |
| Richard A. Heise, Sr. |
NR |
| |
1987 |
| |
| Robert A. Helman |
Life |
| Partner |
1978 |
| Mayer, Brown LLP |
| |
| Jay L. Henderson |
Active |
| Vice Chairman, Client Service |
2003 |
| PricewaterhouseCoopers LLP |
| |
| Bernrard L. Hengesbaugh |
Active |
| Chief Operating Officer |
1999 |
| American Medical Association |
| |
| Leo M. Henikoff |
NR |
| Retired President and Chief Executive Officer |
1985 |
| Rush University Medical Center |
| |
| Frederic W. Hickman |
Life |
| Retired |
1979 |
| Foley & Lardner |
| |
| John W. Higgins |
Active |
| Chairman and Chief Executive Officer |
2000 |
| Higgins Development Partners, LLC |
| |
| David D. Hiller |
NR |
| Publisher and Chief Executive Officer |
2005 |
| Los Angeles Times |
| |
| Mellody Hobson |
Active |
| President |
2000 |
| Ariel Investments |
| |
| Betsy D. Holden |
Active |
| Senior Advisor |
2000 |
| McKinsey & Company |
| |
| Gary Holdren |
Active |
| Chairman and Chief Executive Officer |
2005 |
| Huron Consulting Group |
| |
| Dennis H. Holtschneider, C.M. |
Active |
| President |
2004 |
| DePaul University |
| |
| James D. Holzhauer |
Active |
| Chairman |
2008 |
| Mayer Brown LLP |
| |
| Lawrence Howe |
Life |
| Senior Advisor - The Chicago Community Trust |
1981 |
| Former Vice Chairman, Jewel Companies,
Inc. |
| |
| Philip W. Hummer |
Life |
| Senior Vice President |
1978 |
| Wayne Hummer Investments |
| |
| Mary Ann Hynes |
Active |
| Vice President, General Counsel, Corporate Secretary and |
2007 |
| Chief Compliance Officer |
|
| Corn Products International, Inc. |
| |
| |