 |

|
| Mark R. Neaman |
Active |
| President and Chief Executive Officer |
1992 |
| NorthShore University HealthSystem |
| |
| David W. Nelms |
Active |
| Chairman and Chief Executive Officer |
2007 |
| Discover Financial Services |
| |
| Georgia Ricci Nelson |
Active |
| President and Chief Executive Officer |
2001 |
| PTI Resources, LLC |
| |
| Roger R. Nelson |
Life |
| Chairman |
1989 |
| WMG Capital |
| Retired Deputy Chairman |
|
| Ernst & Young LLP |
| |
| Michael A. Nemeroff |
Active |
| President and Chief Executive Officer |
2011 |
| Vedder Price P.C. |
| |
| John D. Nichols |
Life |
| Vice Chairman |
1985 |
| The Marmon Group LLC |
| |
| Richard C. Notebaert |
NR |
| |
1993 |
| |
| Neil S. Novich |
Active |
| Director |
1998 |
| W. W. Granger, Inc. |
| Director |
| Analog Devices, Inc. |
| |