 |

|
| Frank J. Techar |
NR |
| President and Chief Executive Officer |
2002 |
| BMO Bank of Montreal |
| |
| Dean Teglia |
Active |
| Managing Director Chicago |
2006 |
| Accenture. |
| |
| Richard E. Terry |
Life |
| Retired Chairman and Chief Executive Officer |
1989 |
| Peoples Energy Corporation |
| |
| Thomas C. Theobald |
NR |
| Senior Advisor |
1987 |
| Chicago Growth Partners |
| |
| John R. (JR) Thomas |
Active |
| President, Midwest Fuels Value Chain |
2008 |
| BP Products North America, Inc. |
| |
| Richard L. Thomas |
Life |
| Retired Chairman |
1975 |
| First Chicago NBD Corporation |
| |
| James R. Thompson |
Active |
| Senior Chairman and Partner |
1979 |
| Winston & Strawn LLP |
| |
| Jane J. Thompson |
NR |
| President, Financial Services |
1996 |
| Wal-Mart Stores, Inc. |
| |
| Glenn Tilton |
Active |
| Chairman, President and Chief Executive Officer |
2002 |
| UAL Corporation |
| |
| Richard P. Toft |
Life |
| |
1992 |
| |
| Daniel R. Toll |
Life |
| |
1987 |
| |
| Michael Tower |
Active |
| Managing Partner, North America |
2006 |
| A.T. Kearney, Inc. |
| |
| Raymond C. Tower |
NR |
| Retired President |
1982 |
| FMC Corporation |
| |
| Charles A. Tribbett |
Active |
| Managing Director |
1997 |
| Russell Reynolds Associates |
| |
| Howard J. Trienens |
Life |
| Partner |
1975 |
| Sidley Austin LLP |
| |
| Byron D. Trott |
Active |
| Vice Chairman, Investment Banking |
2001 |
| Goldman, Sachs & Co. |
| |
| Fred L. Turner |
Life |
| Honorary Chairman |
1985 |
| McDonald's Corporation |
| |
| James C. Tyree |
Active |
| Chairman and Chief Executive Officer |
2001 |
| Mesirow Financial |
| |