 |

|
| Robert E. Page |
NR |
| |
1987 |
| |
| Richard J. Pappas |
Active |
| President |
2007 |
| National-Louis University |
| |
| Robert L. Parkinson, Jr. |
Active |
| Chairman and Chief Executive Officer |
2004 |
| Baxter International, Inc. |
| |
| Thomas M. Patrick |
Active |
| Retired Chairman, President and Chief Executive Officer |
2000 |
| Peoples Energy Corporation |
| |
| Tonise Paul |
Active |
| President and Chief Executive Officer |
2003 |
| Energy BBDO Inc. |
| |
| Jerry K. Pearlman |
Life |
| Retired Chairman |
1985 |
| Zenith Electronics Corporation |
| |
| Aurie Pennick |
Active |
| Executive Director |
2005 |
| The Field Foundation of Illinois |
| |
| Sheila Penrose |
Active |
| Chairman |
2005 |
| Jones Lang LaSalle, Inc. |
| |
| J. David Pepper |
Active |
| Chairman and Chief Executive Officer |
2005 |
| The Pepper Companies, Inc. |
| |
| J. Stanley Pepper |
Active |
| Lake Capital |
1994 |
| |
| Richard S. Pepper |
Life |
| Chairman Emeritus |
1987 |
| The Pepper Companies, Inc. |
| |
| William Perez |
Active |
| President and Chief Executive Officer |
2007 |
| Wm. Wrigley Jr. Company |
| |
| Donald S. Perkins |
Life |
| Retired Chairman |
1967 |
| Jewel Companies, Inc. |
| |
| Douglas A. Pertz |
Active |
| |
2002 |
| |
| David D. Peterson |
Life |
| Retired President and Chief Executive Officer |
1975 |
| Baker, Fentress & Company |
| |
| Richard J. Phelan |
NR |
| Retired Partner |
1996 |
| Foley & Lardner LLP |
| |
| J. B. Pritzker |
Active |
| Managing Partner |
2006 |
| The Pritzker
Group |
| |
| Penny Pritzker |
Active |
| President and Chief Executive Officer |
1998 |
| Pritzker
Realty Group, LP |
| |
| Robert A. Pritzker |
Life |
| President and Chief Executive Officer |
1985 |
| Colson Associates, Inc. |
| |
| Thomas J. Pritzker |
Active |
| Chairman |
1993 |
| Global Hyatt Corporation |
| |
| Frank S. Ptak |
Active |
| President and Chief Executive Officer |
2006 |
| The Marmon Group, LLC |
| |
| Stephen H. Pugh |
Active |
| President |
2005 |
| Pugh, Jones, Johnson & Quandt, P.C. |
| |
| John W. Puth |
Life |
| Managing Member |
1986 |
| J.W. Puth Associates LLC |
| |
| Gerald D. Putnam |
Active |
| Vice Chairman |
2006 |
| NYSE Euronext |
| |
| |
|
| |
|
| |
| |