Board of Directors
Roxanne S. Austin
Former President and Chief Operating Officer
DIRECTV, Inc.
El Segundo, California
William M. Daley
Chairman of the Midwest
JP Morgan Chase & Co.
Chicago, Illinois
W. James Farrell
Retired Chairman and Chief Executive Officer
Illinois Tool Works Inc. (ITW)
Glenview, Illinois
H. Laurance Fuller
Retired Co-Chairman of the Board
BP Amoco, p.l.c.
London, United Kingdom
William A. Osborn
Chairman
Northern Trust Corporation
The Northern Trust Company
Chicago, Illinois
The Rt. Hon. Lord Owen CH
Chairman
Europe Steel, p.l.c.
London, United Kingdom
Boone Powell Jr.
Retired Chairman
Baylor Health Care System
Dallas, Texas
W. Ann Reynolds, Ph.D.
Former President
The University of Alabama at Birmingham
Birmingham, Alabama
Roy S. Roberts
Managing Director
Reliant Equity Investors
Chicago, Illinois
Samuel C. Scott III
Chairman, President and Chief Executive Officer
Corn Products International Inc.
Westchester, Illinois
William D. Smithburg
Retired Chairman, President and Chief Executive Officer
The Quaker Oats Co.
Chicago, Illinois
Glenn F. Tilton
Chairman, President and Chief Executive Officer
UAL Corporation and United Air Lines, Inc., a wholly owned subsidiary of UAL Corporation
Chicago, Illinois
Miles D. White
Chairman of the Board and Chief Executive Officer
Abbott
