 |

|
| John D. Mabie |
Life |
| Chairman |
1981 |
| Mid-Continent Capital LLC |
| |
| Margaret P. MacKimm |
Life |
| Retired Senior Vice President |
1982 |
| Kraft Foods, Inc. |
| |
| Barry L. MacLean |
Life |
| President and Chief Executive Officer |
1991 |
| MacLean-Fogg Company |
| |
| James L. Madara M.D. |
Active |
| Chief Executive Officer and Executive Vice President |
2007 |
| American Medical Association |
| |
| John W. Madigan |
Life |
| Retired Chairman and Chief Executive Officer |
1983 |
| Tribune Company |
| |
| Patrick M. Magoon |
Active |
| President and Chief Executive Officer |
2002 |
| Children's Memorial Medical Center |
| |
| Timothy P. Maloney |
Active |
| Illinois President |
2009 |
| Bank of America |
| |
| Robert H. Malott |
Life |
| Retired Chairman and Chief Executive Officer |
1977 |
| FMC Corporation |
| |
| John Mangel II |
Active |
| Chief Executive Officer and Chairman |
2003 |
| Mangel & Co./Long Grove Confectionery |
| |
| Stephanie Pace Marshall, Ph.D. |
Active |
| Founding President and President Emerita |
1991 |
| Illinois Mathematics and Science Academy |
| |
| Craig C. Martin |
Active |
| Partner |
2009 |
| Jenner & Block LLP |
| |
| R. Eden Martin |
Life |
| Of Counsel |
1988 |
| Sidley Austin LLP |
| |
| Walter E. Massey |
Active |
| President |
2011 |
| School of the Art Institute of Chicago |
| |
Joe A. Masterson |
NR |
| Chairman and Chief Executive Officer |
1986 |
| Masterson Company, Inc. |
| |
| Frank D. Mayer, Jr. |
Life |
| Partner - Retired |
1981 |
| Mayer Brown LLP |
| |
| Terry Mazany |
Active |
| President and Chief Executive Officer |
2004 |
| The Chicago Community Trust |
| |
| John W. McCarter, Jr. |
Life |
| President and Chief Executive Officer |
1990 |
| The Field Museum |
| |
| Raymond F. McCaskey |
Active |
| Chief Executive Officer - Retired |
1994 |
| BlueCross BlueShield of Illinois, New
Mexico, Oklahoma, & Texas |
| |
| Mary Paul McCaughey, O.P. |
Active |
| Superintendent |
2009 |
| Archdiocese of Chicago, Office of Catholic Schools |
| |
| Robert C. McCormack |
Life |
| Advisory Director |
1985 |
| Trident Capital |
| |
| Grant G. McCullagh |
Active |
| Chairman and Chief Executive Officer |
1996 |
| Global Integrated Business Solutions, Inc. |
| |
| John H. McDermott |
Life |
| Counsel |
1985 |
| McDermott, Will & Emery |
| |
| Robert B. McDermott |
Life |
| |
1990 |
| |
| Lester H. McKeever, Jr. |
Active |
| Managing Principal |
1992 |
| Washington, Pittman & McKeever,
LLC |
| |
| Andrew J. McKenna |
Life |
| Chairman |
1982 |
| Schwarz Supply Source |
| |
| Andrew J. McKenna, Jr. |
Active |
| President |
2004 |
| Central Street Ventures |
| |
| Cary D. McMillan |
Active |
| Chief Executive Officer |
1998 |
| True Partners Consulting LLC |
| |
| Alan G. McNally |
NR |
| Retired Chairman and Chief Executive Officer |
1993 |
| Harris Bank |
| |
| Andrew McNally, IV |
Life |
| Partner |
1987 |
| McNally Investments, LLC |
| |
| W. James McNerney, Jr. |
Active |
| Chairman, President and Chief Executive Officer |
2005 |
| The Boeing Company |
| |
| Siddharth N. (Bobby) Mehta |
Active |
| President and Chief Executive Officer |
2005 |
| TransUnion, LLC |
| |
| Samuel M. Mencoff |
Active |
| Co-Chief Executive Officer |
2010 |
| Madison Dearborn Partners, LLC |
| |
| James S. Metcalf |
Active |
| President and Chief Executive Officer |
2011 |
| USG Corporation |
| |
| Charles R. Middleton |
Active |
| President |
2009 |
| Roosevelt University |
|
| |
|
| Lee I. Miller |
Active |
| Joint Chief Executive Officer |
2008 |
| DLA Piper LLP (US) |
| |
| Newton N. Minow |
Life |
| Senior Counsel |
1974 |
| Sidley Austin LLP |
| |
| Lee M. Mitchell |
Active |
| Managing Partner |
1988 |
| Thoma Bravo, LLC |
| |
| Stephen C. Mitchell, P.E. |
Active |
| President |
1989 |
| Knight Group, LLC |
| |
| William C. Mitchell |
Life |
| Retired Chairman |
1984 |
| Lake Shore Bancorp, Inc. |
| |
| Sherif Mityas |
Active |
| Partner |
2005 |
| A.T. Kearney |
| |
| William E. Moeller |
Active |
| Retired Senior Vice President |
2005 |
| UnitedHealth Group |
| |
| John R. Moore |
Life |
| Retired President and Chief Executive Officer |
1986 |
| Midas International Corporation |
| |
| David R. Mosena |
Active |
| President and Chief Executive Officer |
1999 |
| Museum of Science and Industry |
| |
| Michael H. Moskow |
Life |
| Vice Chairman and Senior Fellow for the Global Economy |
1994 |
| The Chicago Council on Global Affairs |
| |
| Allan B. Muchin |
Life |
| Chairman Emeritus |
1993 |
| Katten Muchin Rosenman LLP |
| |
| Leo F. Mullin |
NR |
| Senior Advisor, Goldman Sachs Capital Partners |
1992 |
| Retired Chairman and Chief Executive Officer, Delta Airlines, Inc. |
| |
| Clare Muñana |
Active |
| President |
2006 |
| Ancora Associates, Inc. |
| |
| Robert S. Murley |
Active |
| Chairman, Investment Bank of the Americas |
2000 |
| Credit Suisse |
| |
| Michael E. Murphy |
Life |
| Retired Vice Chairman |
1996 |
| Sara Lee Corporation |
| |
| R. Michael Murray, Jr. |
Life |
| Director Emeritus |
1987 |
| McKinsey & Company, Inc. |
| |