 |

|
| John D. Mabie |
Life |
| Chairman |
1981 |
| Mid-Continent Capital LLC |
| |
| Julian C. Mack |
Active |
| Managing Director, Midwest Office |
2005 |
| McKinsey & Company, Inc. |
| |
| Margaret P. MacKimm |
Life |
| Retired Senior Vice President |
1982 |
| Kraft Foods, Inc. |
| |
| Barry L. MacLean |
Active |
| President and Chief Executive Officer |
1991 |
| MacLean-Fogg Company |
| |
| James L. Madara |
Active |
| CEO, Vice President for Medical Affairs |
2007 |
| University of Chicago Medical Center |
| |
| 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 |
| |
| 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 |
| |
| Sylvia Manning |
Active |
| President |
2001 |
| Higher Learning Commission |
| |
| Charles Marshall |
NR |
| Retired Vice Chairman |
1978 |
| AT&T |
| |
| Stephanie Pace Marshall, Ph.D. |
Active |
| Founding President & President Emerita |
1991 |
| Illinois Mathematics and Science Academy |
| |
| R. Eden Martin |
Active |
| President |
1988 |
| Civic Committee of The Commercial Club
of Chicago |
| |
| Arthur C. Martinez |
NR |
| Retired Chairman and Chief Executive Officer |
1994 |
| Sears, Roebuck and Co. |
| |
| William Mason |
Active |
| General Director |
2005 |
| Lyric Opera of Chicago |
| |
| Joe A. Masterson |
NR |
| Chairman and Chief Executive Officer |
1986 |
| The 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. |
Active |
| President and Chief Executive Officer |
1990 |
| The Field Museum |
| |
| William J. McCarter |
Life |
| President Emeritus and Trustee |
1980 |
| Window to the World Communications,
Inc. |
| WTTW-TV/WFMT-FM |
| |
| George McCarthy |
Active |
| President and Chief Executive Officer |
2005 |
| Associated Bank N.A. |
| |
| Michael B. McCaskey |
Active |
| Chairman |
1986 |
| Chicago Bears |
| |
| Raymond F. McCaskey |
Active |
| Chief Executive Officer |
1994 |
| BlueCross BlueShield of Illinois, New
Mexico & Texas |
| |
| Robert C. McCormack |
Active |
| Advisory Director |
1985 |
| Trident Capital |
| |
| Grant G. McCullagh |
Active |
| Chairman/CEO |
1996 |
| Global Integrated Business Solutions, Inc. |
| |
| John H. McDermott |
Life |
| Counsel |
1985 |
| McDermott, Will & Emery |
| |
| Robert B. McDermott |
Life |
| |
1990 |
| |
| Brendan P. McDonagh |
Active |
| Chief Executive Officer |
2007 |
| HSBC North America Holdings Inc. |
| |
| 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 |
| Schwarz Supply Source |
| |
| Cary D. McMillan |
Active |
| Chief Executive Officer |
1998 |
| True Partners Consulting LLC |
| |
| Alan G. McNally |
NR |
| Retired Chairman and Chief Executive Officer |
1993 |
| Harris Financial Corporation |
| |
| Andrew McNally, IV |
Active |
| Partner |
1987 |
| McNally Investments, LLC |
| |
| W. James McNerney, Jr. |
NR |
| Chairman, President and Chief Executive Officer |
2005 |
| The Boeing Company |
| |
| Siddharth N. (Bobby) Mehta |
Active |
| President and Chief Executive Officer |
2008 |
| Trans Union LLC |
| |
| Newton N. Minow |
Life |
| Senior Counsel |
1974 |
| Sidley Austin LLP |
| |
| Lee M. Mitchell |
Active |
| Managing Partner |
1988 |
| Thoma Cressey Bravo, Inc. |
| |
| 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 |
| North America Practice Leader |
2005 |
| A.T. Kearney, Inc. |
| |
| William E. Moeller |
Active |
| Senior Vice President Relationship & Business Developement |
2005 |
| UnitedHealth Group |
| |
| John R. Moore |
Life |
| Retired President and Chief Executive Officer |
1986 |
| Midas International Corporation |
| |
| Patrick J. Moore |
Active |
| Chairman and Chief Executive Officer |
2002 |
| Smurfit-Stone Container Corporation |
| |
| Richard M. Morrow |
Life |
| Retired Chairman of the Board |
1980 |
| Amoco Corporation |
| |
| David R. Mosena |
Active |
| President and Chief Executive Officer |
1999 |
| Museum of Science and Industry |
| |
| Michael H. Moskow |
Assoc |
| Vice Chairman and Senior Fellow for the Global Economy |
1994 |
| The Chicago Council on Global Affairs |
| |
| Allan B. Muchin |
Active |
| Chairman Emeritus |
1993 |
| Katten Muchin Roseman LLP |
| |
| Leo F. Mullin |
NR |
| Senior Advisor, Goldman Sachs Capital Partners |
1992 |
| Retired Chairman and Chief Executive Officer, Delta Air Lines, Inc. |
| |
| Clare Muñana |
Active |
| President |
2006 |
| Ancora Associates, Inc. |
| |
| Robert S. Murley |
Active |
| Chairman - Investment Banking, Americas |
2000 |
| Credit Suisse |
| |
| Michael E. Murphy |
Life |
| Retired Vice Chairman |
1996 |
| Sara Lee Corporation |
| |
| R. Michael Murray, Jr. |
Active |
| Director - Emeritus |
1987 |
| McKinsey & Company |
| |