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Chairman, Center of Ethics and Values at Garret Seminary
Jerre L. Stead
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NAICS Code Colleges, Universities, and Professional Schools: 611310

Recent Events

  • Waddell succeeding Osborne as chairman of Northern Trust

    7/21/09 - Board Member - Entering - View Story

  • Jain to step down as Kellogg dean

    6/02/09 - Mgmt. Change - Leaving - View Story

  • Northwestern names Schapiro president

    12/16/08 - Mgmt. Change - Entering - View Story

News & Analysis

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Decision Makers

Name (plus bio) Position
Donald P. Jacobs Dean Emeritus
Jay C. Hoag Trustee
David U'Prichard Associate Professor
Judith A. Sprieser Trustee
Gerald Stark Faculty
Bill Suttles Director
James L. Tyree Member
Steven S. Rogers Professor of Finance and Management
Thomas C. Theobald Trustee
Dipak C. Jain Professor, Marketing
John W. Madigan Trustee
Donald S. Perkins Trustee
Lester Crown Trustee
Gunsul Frasca Managing Partner
Harry M. Jansen Kraemer Jr. Trustee
Miles D. White Trustee
Albert J Henry Member
Stormy Hicks Guest Lecturer
Jay R Smith
Drew Senyei Member
Jeff Coney Director of New Business
Abimbola O. Bukoye Faculty
Anthony Mancini Associate Professor
Blair Gifford
Caleb Rosado Consultant
Carl Hampton Social Worker
Carol J. Ryan Consultant
Cynthia Walls Faculty
Dale T Hitchings Registered Professional Engineer
Dan Gill Counselor
David H. Hoffmann Associate
David P. Ransburg Therapist
Dennis Collins Moderator
Don Frey Faculty
Ellen Sachs Alter Psychologist
Gary Hill Lecturer
Greg Portland Assistant
Heidi Romans Nelson Adjunct Faculty
Jack Vinson Adjunct Professor
James Chandler Assistant Professor
Jeanne Herrick Member of the Faculty
Ji-Yeon Yuh Assistant Professor
John Ardizzone Psychologist
Kevin Pinski Assistant Professor
Kimberly Langston Social Worker
Lawrence Maisel Guest Lecturer
Lynne Kiesling Senior Lecturer
Lynne Knobloch-Fedders Lecturer
Marina Eovaldi Lecturer
Mark A. Angelson Trustee
Mark R. Neaman Senior Fellow
Melba Nicholson Psychologist
Penny Hirsch Faculty Member
Phil Cleland Adjunct Professor
Rebecca Barrett Assistant To Supervisor
Reginald C. Richardson Lecturer
Tim McGrath

Board of Directors

Name (plus bio) Position
Jerre L. Stead Chairman, Center of Ethics and Values at Garret Seminary
K. Dane Brooksher Advisory Board
John A Canning Board of Directors
Arthur C. Martinez Board of Trustees
Glenn F. Tilton Board of Directors
Patrick G. Ryan Chairman, Board of Trustees
R. Eden Martin Audit Committee Chair
Joan H. Walker Board Member
Betsy D. Holden Board of Directors
Henry Feinberg Board of Directors
William A. Osborn Board Member
David P. Bolger Advisory Board
Georgia R. Nelson Advisory Board
William L. Davis III Board of Directors
David B. Speer Advisory Board
David J Vitale Board of Directors
C.A. Lance Piccolo Board of Directors
W. James McNerney Jr. Board of Trustees
Susan L. Henricks Board of Directors
William S. Kirsch Board of Directors
E. David Coolidge Board of Directors
William H. White Board of Directors
D. Cameron Findlay Board Member

Mr. Steadwas elected Chief Executive Officer of IHS in September 2006 and has served as Chairman of our Board since December 1, 2000. From August 1996 until June 2000, Mr. Stead served as Chairman of the board of directors and Chief Executive Officer of Ingram Micro Inc. Prior to that, he served as Chief Executive Officer and Chairman of the board of directors at Legent Corporation, from January 1995 to August 1995. From May 1993 to December 1994, he was Executive Vice President of AT&T and Chairman and Chief Executive Officer of AT&T Corp. Global Information Solutions (NCR Corporation). From September 1991 to April 1993, he was President and Chief Executive Officer of AT&T Corp. Global Business Communication Systems. Mr. Stead also serves on the board of directors of Brightpoint, Inc., Conexant Systems, Inc., and Mindspeed Technologies, Inc.

Organization Position Status
IHS Inc. Chairman & Chief Executive Officer Current
Northwestern University Chairman, Center of Ethics and Values at Garret Seminary Current
Brightpoint, Inc. Chair Current
Brightpoint, Inc. Board of Directors Current
iGo, Inc. Board of Directors Current
Conexant Korea, Ltd. Director Current
Proximetry Board of Directors Current
Luna Innovations Inc Board of Directors Current
Tbg Group Director Current
Conexant Systems, Inc. Board of Directors Current
Pcn Technology, Inc Director Current
Mindspeed Technologies, Inc. Board of Directors Current
Square D Co. Chairman, President & CEO, Palatine Former
Ingram Micro Inc. Chairman & Chief Executive Officer Former
Legent Corporation Chief Executive Officer Former
AT&T Inc. Chairman & CEO, Global Information Solutions Former
Legent Corporation President Former
Square D Co. Chief Operations Officer, Palatine Former
AT&T Inc. Executive Vice President & CEO, Global Business Communications Systems Former
American Telephone, Inc. Executive Vice President Former
Honeywell International Inc. Executive Management Former
Honeywell Corporation Former
NCR Corporation Chairman, Japan Former
Legent Corporation Chairman Former
Armstrong World Industries, Inc. Board of Directors Former
The University of Iowa Bachelor's, Business Administration Former

Organization Position Status
Northwestern University Dean Emeritus Current
Allstate Bank Advisor Current
Greenwich Associates Advisor Current
Optimum Company Editor Current
Financial Institutions, Inc. Current
CDW Corporation Corporate Governance Committee Chairman Current
Commonwealth Edison Corp. Director Current
Chicago Climate Exchange, Inc. Board of Directors Current
Asian Centre for Corporate Governance Board of Directors Current
Hartmarx Corporation Director Current
ProLogis Board of Directors Current
Terex Corporation Board of Directors Current
CDW Corporation Audit Committee Member Current
Terex Corporation Governance and Nominating Committee Member Current
US House of Representatives Senior Economist Former
Resolution Trust Corporation Chairman Former
CDW Corporation Director Former
Andersen Worldwide Chairman Former
National Railroad Passenger Corporation Chairman Former
United Communications Inc. Director Former
US House of Representatives Board of Directors Former
National Railroad Passenger Corporation Board of Directors Former
Columbia University Doctorate Former
Roosevelt University Graduate Former
Columbia University Masters Degree Former
Columbia University Bachelor of Arts degree in Economics Former

K. Dane Brooksher was Chairman of the Board of ProLogis, a global provider of distribution facilities and services, from March 1999 to May 2007 and Chief Executive Officer of ProLogis from March 1999 to December 2004. From November 1993 to March 1999, he was Co-Chairman and Chief Operating Officer of ProLogis. Prior to joining ProLogis, Mr. Brooksher spent more than 32 years with KPMG Peat Marwick (now KPMG LLP). He currently serves as a Trustee of ProLogis and a Director of Pactiv Corporation and Cass Information Systems, Inc. He earned a bachelor's degree from the College of William & Mary.

Organization Position Status
Qwest Corporation Chairman and Chief Executive Officer, Prologis Current
Pactiv Corporation Chairman, Audit Committee Current
Cass Information Systems, Inc. Chairman of the Board of Prologis Current
ProLogis Chair of Board Current
Cass Information Systems, Inc. Board of Directors Current
Sponsors Inc. Director Current
Butler Manufacturing Company Board Director Current
Freight Payment Board of Directors Current
Qwest Communications International Inc. Board Director Current
Pactiv Corporation Director Current
Northwestern University Advisory Board Current
St. Anthony's Medical Center Board of Directors Current
ProLogis Chief Executive Officer Former
ProLogis Chief Operating Officer Former
ProLogis Trustee Former
Sponsors Inc. Chairman of the Board Former
ProLogis Board of Directors Former

Organization Position Status
Waud Capital Partners, LLC Chairman and Chief Executive Officer of Madison Dearborn Partners Current
Evanston Capital Management LLC Chairman and CEO of Madison Dearborn Partners, Llc Current
Madison Dearborn Partners LLC Chief Executive Officer Current
Museum of Science and Industry Co-Founder, President & Managing Partner Current
Northwestern University Trustee Current
Boys & Girls Clubs of America Trustee Current
Denison University Trustee Current
The View Group Emeritus Advisor Current
The Field Museum Trustee Current
Madison Dearborn Partners LLC Chairman Current
The Chicago Community Trust Corporate Campaign Chair Current
Chicago Fed Chair Current
Big Shoulders Fund Co-Chairman Current
The Field Museum Chairman Current
Smurfit Kappa Group Board of Directors Current
The Industry Inc Board of Directors Current
Economic Club of Chicago Board of Directors Current
Ism - Silicon Valley, Inc. Board of Directors Current
Smurfit Kappa Group Board Director Current
Ceres Venture Fund Board of Directors Current
Federal Reserve Bank of Chicago Director Current
The View Group Board of Directors Current
TransUnion Corp. Board of Directors Current
Northwestern Memorial Hospital Board of Directors Current
Exelon Corporation Director Current
Big Shoulders Fund Board of Directors Current
Museum of Science and Industry Board of Directors Current
Museum of Science Board of Directors Current
Northwestern University Board of Directors Current
First National Bank President Former
Madison Dearborn Partners LLC President Former
First Chicago Venture Capital President Former
First National Bank of Chicago Executive Vice President Former
The First National Bank of Chicago Executive Vice President Former
First Chicago Corporation Executive Vice President Former
First Chicago Venture Capital Executive Vice President Former
Madison Dearborn Partners LLC Founder Former
Museum of Science and Industry Trustee Former
Milwaukee Brewers Baseball Club Board of Directors Current
Waud Capital Partners, LLC Advisory Board Former
Federal Reserve Bank of Chicago Deputy Chairman Former
Duke Law School Board Director Former
Duke University J.D. Former
Denison University A.B. Former
Duke Law School Law Degree Former

Organization Position Status
Technology Crossover Ventures Co-founder Current
Technology Crossover Ventures Founding General Partner Current
Northwestern University Trustee Current
Venrock Associates Current
The Anya Corp Wireless Store Current
InPhonic, Inc. Director Current
Fandango, Inc. Director Current
Zillow.com Director Current
Eharmony.Com, Inc. Director Current
NetFlix, Inc. Board of Directors Current
TechTarget, Inc. Director Current
Altiris Inc. Director Current
Main Street Ltd. Director Current
RealNetworks, Inc. Investor Current
Altiris Inc. Investor Current
TechTarget, Inc. Investor Current
CNET Networks, Inc. Investor Current
Vacationspot.Com Investor Current
EXE Technologies, Inc. Investor Current
Onyx Software Corporation Investor Current
Eharmony.Com, Inc. Investor Current
eloyalty Corporation Investor Current
Expedia, Inc. Investor Current
Encompass, LLC Investor Current
Blue Coat Systems, Inc. Investor Current
Steven Schor Inc. Investor Current
Fandango, Inc. Investor Current
Actuate Software Corporation Investor Current
Viant Corporation Investor Current
Chancellor Capital Management Managing Director Former
Chancellor Capital Management Fund Manager Former
Altiris Inc. Director Former
eloyalty Corporation Board of Directors Former
Chancellor Capital Management Venture Capitalist Former
Technology Crossover Ventures Venture capitalist Former
Ascend Communications Investor Former
Netcom Inc. Investor Former
Macromedia, Inc. Investor Former
CompUSA Inc. Investor Former
PictureTel Investor Former
Intuit, Inc. Investor Former
Sybase, Inc. Investor Former
University of Michigan M.B.A. Former
Northwestern University B.A. Former

Organization Position Status
Care Capital, LLC Venture Partner Current
Red Abbey, LLC Senior Advisor and Venture Partner Current
University of Glasgow Honorary Professor Current
Red Abbey, LLC Advisor Current
Northwestern University Associate Professor Current
Glasgow University Honorary Professor Current
Genematrix, Inc. Board Director Current
Exsar Corporation Board Director Current
Guilford Pharmaceuticals, Inc. Director Current
Invitrogen Corporation Director Current
Cyclacel Limited Board of Directors Current
GlaxoSmithKline Plc President Former
SmithKline Beecham Corporation President of Research and Development Former
Druid Consulting President Former
Apax Partners Ltd. Venture Partner Former
Northwestern University School of Medicine Associate Professor of Pharmacology and Neurobiology Former
Biotechnology Industry Organization member Former
GlaxoSmithKline Plc Chairman of Research and Development Former
SmithKline Beecham Corporation Chairman of R&D Former
Biotechnology Industry Organization Board Member Former
University of Kansas Ph.D. in Pharmacology Former
University of Kansas MS Former
University of Glasgow B.Sc. in Pharmacology Former

United States national. Member of the Board of Directors and of the Nomination and Compensation Committee since May 2008. Her term of office ends on the day of the 2009 General Meeting of Shareholders. Until 2005, Judith Sprieser was the Chief Executive Officer of the US technology software and services company Transora, Inc. She previously held various senior executive positions at Sara Lee Corporation until May 2000, having joined the company in 1987. Judith Sprieser currently serves as a non-executive director of Allstate Insurance Company, USG Corporation, Reckitt Benckiser, Royal Ahold and Intercontinental Exchange. She is a member of the Board of Trustees of Northwestern University, from which she earned a Master of Business Administration degree.

Organization Position Status
Northwestern University Trustee Current
Benckiser N.V. Current
USG Corporation Finance Committee Chairman Current
Reckitt Benckiser plc Chair of the Remuneration Committee Current
Reckitt Benckiser plc Board Director Current
Royal Ahold N.V. Director Current
Adecco S.A. Board of Directors Current
Adecco Board of Directors Current
Reckitt Benckiser, Inc. Director Current
USG Corporation Director Current
Kohl's Corporation Board Director Current
Ahold USA, Inc. Board of Directors Current
Allstate Insurance Company Director Current
IntercontinentalExchange, Inc. Board of Directors Current
The Allstate Corporation Board of Directors Current
USG Corporation Audit Committee Member Current
American Institute of Certified Public Accountants Member Current
Transora Corp. Chief Executive Officer Former
Sara Lee Corporation Chief Executive Officer Former
Sara Lee Corporation Chief Financial Officer Former
Sara Lee Corporation Executive Vice President Former
Transora Corp. Founder Former
Reckitt Benckiser, Inc. Non-Executive Director Former
USG Corporation Non Executive Director Former
CBS Corporation Board of Directors Former
Transora Corp. Board of Directors Former
Northwestern University MBA Former
Northwestern University Bachelor's Degree Former

Arthur Martinez was appointed to the Supervisory Board in 2002. He was reappointed in 2006 and was then also elected as Chairman of the Supervisory Board. His current term expires in 2010. Mr Martinez makes a valuable contribution to the Supervisory Board due to his extensive experience as a CEO in the US and broad knowledge of US financial markets. He is Chairman of the Supervisory Board's Nomination & Compensation Committee, Chairman of its Compliance Oversight Committee and member of its Audit Committee. Mr Martinez is a former Chairman and CEO of Sears, Roebuck & Co., Inc (1995—2000) and a former Chairman of the Board of Directors of the Federal Reserve Bank in Chicago. Between 1992 and 1995 he served as Chairman and Chief Executive of Sears Merchandise Group, after a career at Saks Fifth Avenue, New York, starting in 1980 as Senior Vice President and Chief Financial Officer. In 1990 he became Vice Chairman and member of the Board of Directors of Saks Fifth Avenue. Directorships and advisory roles: Non-Executive Director International Flavors and Fragrances, Inc. Non-Executive Director Liz Claiborne Inc. Non-Executive Director PepsiCo, Inc. Non-Executive Director IAC/Interactive Corp. Chairman of HSN, Inc. – a NASDAQ listed interactive retailer Education: Masters in Business Administration, Harvard University, Cambridge, Massachusetts Bachelor of Science in Mechanical Engineering, Polytechnic University, New York Honorary Doctor of Law at Notre Dame University

Organization Position Status
ABN AMRO Holding N.V. Chairman, Supervisory Board Current
Marakon Associates, Inc. Board of Advisors Current
IAC Board of Directors Current
International Flavors & Fragrances, Inc. Board of Directors Current
Chicago Symphony Orchestra Board of Trustees Current
Greenwich Hospital Board of Trustees Current
PepsiCo, Inc. Board of Directors Current
Liz Claiborne, Inc. Board of Directors Current
Northwestern University Board of Trustees Current
Yale New Haven Health System Board of Directors Current
Sears, Roebuck & Co. Chief Executive Officer Emeritus Former
International Flavors & Fragrances, Inc. Interim Chairmain & Chief Executive Officer Former
Sears, Roebuck & Co. President Former
Saks Fifth Avenue Vice President Former
Sears, Roebuck & Co. Chairman Former
Federal Reserve Bank of Chicago Chairman Former
Saks Fifth Avenue Vice Chairman Former
Polytechnic University Board of Trustees Former
University of Notre Dame Honorary Doctor of Law Degree Former
Harvard University MBA Former
Polytechnic University B.S., Mechanical Engineering Former

Organization Position Status
UAL Corporation Chief Executive Officer Current
UAL Corporation President Current
UAL Corporation Chairman Current
Northwestern University Board of Directors Current
The Business Council Board of Directors Current
Abbott Laboratories Board of Directors Current
Texaco CEO Former
Texaco President, Europe Former
Texaco Senior Vice President Former
Dynegy, Inc. Non-Executive Chairman Former
Texaco Chairman Former
UAL Corporation Director Former
TXU Corp. Board of Directors Former
Lincoln Financial Group Director Former
University of South Carolina Bachelor’S Degree In International Relations Former
TXU Corp. Finance & Business Development Committee Member Former

Organization Position Status
Fillauer Inc. Vice President of Education & Product Development Current
Northwestern University Faculty Current
Northern Illinois University Visiting Lecturer Department of Mechanical Engineering Current
Fillauer Inc. Director, Product Development Former
Fillauer Inc. Manager Former

Organization Position Status
Learning, Inc. Associate Executive Director Current
Inner-City Teaching Corps Associate Executive Director of Learning and Serves Current
Interconnect Cable Technologies Corp. Director of Teacher Preparation Current
Northwestern University Director Current
Learning, Inc. Board of Directors Current
Inner-City Teaching Corps Director of Teacher Preparation Former
Literacy Chicago Program Director Former
National-Louis University Instructor Former
Clemson University Master of Education In Reading Former
Ball State University Bachelor of Science In Special Education Former
The University of Georgia Former

Organization Position Status
Aon Risk Services of Oregon CEO Current
Aon Corporation Chief Executive Officer Current
Combined Insurance President Current
WUSA9.Com Chairman and Chief Executive of Chicago Current
Chicago Bears Football Club, Inc. Owner Current
Aon Corporation Executive Committee Chairman Current
Northwestern University Chairman, Board of Trustees Current
Aon Consulting, Inc. Chairman Current
Chicago Bears Football Club, Inc. Director Current
Pathways Awareness Foundation Chairman & CEO, Aon Corporation Former
Ryan Insurance Group, Inc. CEO Former
Aon Re President & CEO Former
Economic Club of Chicago Member and Past President Former
Aon Corporation Chief Executive Former
Aon Corporation Founder Former
Pathways Center Former
Combined Life Insurance Company of New York Chairman Former
Combined Specialty Corporation Board of Directors Former
Aon Corporation Board of Directors Former

James Tyree is senior vice president, Pharmaceutical Operations Tyree first joined Abbott from 1978 until 1979 as a business analyst for a year. He rejoined the company in June 1997 and has been in various management positions including divisional vice president and general manager for Abbott's international division in Japan. He recently served as vice president, global licensing/new business development in the Pharmaceutical Products Division. He assumed his current role in 2006. Prior to re-joining Abbott in 1997, Tyree was president of Sugen Inc., a biotechnology start-up company and held various leadership positions at other pharmaceutical companies. He serves on the board of directors for TAP Pharmaceuticals, a joint venture between Abbott and Takeda Pharmaceutical Company Limited. He is a member of the advisory boards of the Polsky Center of Entrepreneurship at the University of Chicago and the Kellogg Center for Biotechnology at Northwestern University. He is a member of Richard M. Daley's Chicago Mayor's Council of Technology Advisors. Formerly chairman, he is also chairman of the board of directors of the Illinois Biotechnology Industry Organization. He earned bachelor's degrees in psychology and forensic studies and a master's degree in business administration from Indiana University.

Organization Position Status
Northwestern University Member Current
University of Chicago Member Current
Kellogg Company Member Current
Takeda Pharmaceutical Company Limited Board of Directors Current
Indiana University Master's Degree In Business Administration Former

Organization Position Status
Sidley Austin LLP Of Counsel Current
Chicago Symphony Orchestra Life Trustee Current
Northwestern University Audit Committee Chair Current
Nicor Inc. Board of Directors Current
Aon Corporation Director Current
Northern Illinois Gas Company Board of Directors Current
Chicago Board Options Exchange Board of Directors Current
Chicago Symphony Orchestra Board of Directors Current
Aon Corporation Compliance Committee Member Current
Sidley Austin LLP Partner Former
Sidley Austin LLP Management Committee Chairman Former
Northwestern University Member, Board of Trustees Former
Jessup International Moot Court Team member Former

Organization Position Status
Northwestern University Professor of Finance and Management Current
AMCORE Financial, Inc. Director Current
S.C. Johnson & Son, Inc. Director Current
Duquesne Light Holdings, Inc. Board of Directors Former

Organization Position Status
Chicago Architecture Foundation Member, Board of Trustees Current
Northwestern University Board Member Current
Art Institute of Chicago Board Member Current
Chicago Children's Museum Board Member Current
Chicago Zoological Society, Inc. Board Member Current
Qwest Communications International Inc. Executive Vice President of Corporate Communications Former
Monsanto Company Senior Vice President, Global Public Affairs Former

Thomas C. Theobald, 67, has been an Anixter Director since 1995. Since 2004 Theobald has been Senior Advisor of Chicago Growth Partners. He previously was a Managing Director of William Blair Capital Partners, L.L.C. from 1994 to 2004. From 1987 to 1994, Theobald was Chairman and Chief Executive Officer of Continental Bank Corporation. He is also Chairman of Columbia Mutual Funds and is a Director for Jones, Lang, LaSalle Incorporated; AM BAC Financial Group and Ventas Inc. Matthew Zell, 38, joined the Anixter board in 2001. He has been Managing Director since 2001 of Equity Group Investments, L.L.C., an investment company. From 1990 to 2001, Zell was President of Prometheus Technologies, Inc., and its predecessor, an information technology consulting firm. Zell is the son of board Chairman Samuel Zell.

Organization Position Status
Cctp Anixter Director Current
Chicago Growth Partners Senior Advisor Current
Northwestern University Trustee Current
William Blair Capital Partners Senior Advisor Current
Ambac Financial Group, Inc. Director Current
Jones Lang LaSalle Incorporated Board of Directors Current
Desarrolladora Homex, S.A. de C.V. Director Current
LaSalle, Inc. Director Current
Chicago Growth Partners Board of Directors Current
Anixter International, Inc. Board of Directors Current
Ventas, Inc. Director Current
Harvard Business School Board of Directors Current
Anixter Fasteners Board of Directors Current
Continental Bank Corporation Chief Executive Officer Former
William Blair Capital Partners Managing Director Former
Ventas, Inc. supplier Former
Ambac Financial Group, Inc. supplier Former
Continental Bank Corporation Chairman Former
Harvard Business School M.B.A Former
College of the Holy Cross BA Former

Elected to Deere & Company Board of Directors, 2002 Dipak Jain was named dean of the Kellogg School of Management in 2001. He joined the Kellogg School of Management faculty in 1986 as an associate professor and became an associate dean in 1996. In 1994 he was named the school's Sandy and Morton Goldman Professor of Entrepreneurial Studies and professor of marketing. In addition to his teaching at Kellogg, Jain has served as a visiting professor at the Koblenz Business School, Germany; Nijenrode University, the Netherlands; Chulalongkorn University, Thailand; IIT Delhi, India; Hong Kong University of Science and Technology, Hong Kong; and Tel Aviv University, Israel. Besides Deere & Company, he is a member of the board of directors for Hartmarx Corporation, Northern Trust Corporation, and Reliance Industries Limited, India. Jain received a bachelor's degree in statistics, and a master's in mathematical statistics from Guwahati University, India. He received a master's degree in operations research and a doctorate in marketing from the University of Texas at Dallas. John Deere (Deere & Company - NYSE: DE) is the world's leading provider of advanced products and services for agriculture and forestry and a major provider of advanced products and services for construction, lawn and turf care, landscaping and irrigation. John Deere also provides financial services worldwide and manufactures and markets engines used in heavy equipment. Since it was founded in 1837, the company has extended its heritage of integrity, quality, commitment and innovation around the globe.

Organization Position Status
Northwestern University Professor, Marketing Current
Kellogg School of Management at Northwestern University Dean Current
Blackstone Group Dean, Kellogg School of Management Current
Chulalongkorn University Sandy & Morton Goldman Professor of Entrepreneurial Studies Current
Evanston Northwestern Healthcare Board of Directors Current
Hartmarx Corporation Board of Directors Current
Blackstone Group Advisory Board Current
Coppley Apparel Group Limited Director Current
Deere & Company Director Current
Northern Trust Corporation Board of Directors Current
Deere Credit, Inc. Board of Directors Current
People's Energy Corp. Director Current
Reliance Industries Limited Board of Directors Current
UAL Corporation Board of Directors Former
University of Texas At Dallas Doctorate In Marketing Former

Organization Position Status
Museum of Science and Industry Trustee Current
Tupperware Corporation Director Current
Evanston Northwestern Healthcare Board Member Current
Grocery Manufacturers of America Board Member Current
Northwestern University Board of Directors Current
Tribune Company Director Current
Museum of Science and Industry Board of Trustees Current
Tribune Company Audit Committee Member Current
Kraft Foods North America Inc. CEO Former
Kraft Foods Inc. Co-CEO Former
Kraft Foods Inc. President of Global Marketing and Category Development Former
Kraft Foods North America Inc. President Former
Kraft Foods Inc. Executive Vice President Former
Kellogg Company Board of Directors Former
Kraft Foods Inc. Board of Directors Former
Northwestern University Master’S Degree In Education Former
Duke University Bachelor’S Degree In Education Former

Organization Position Status
Technology Crossover Ventures Venture Partner Current
Adknowledge, Inc. Director Current
thinkorswim, Inc. Director Current
Integres, Inc. Board of Directors Current
The Freight Club Board of Directors Current
Northwestern University Board of Directors Current
Insurance Services Office, Inc. Board of Directors Current
Key Transportation Services Board of Directors Current
CosmoCom, Inc. Board of Directors Current
Rand McNally & Company CEO Former
Avis Budget Group, Inc. Former
Galileo International, LLC Former
Rand McNally & Company Chairman Former
Rutgers University B.S. In Chemistry Former

Organization Position Status
Madison Dearborn Partners LLC special partner Current
Museum of Television & Radio Trustee Current
Chicago Council Advisor Current
Northwestern University Trustee Current
Tribune Company Chairman Current
Boise Cascade, LLC Chairman Current
Gilead Sciences, Inc. Board of Directors Current
Chicago Council Director Current
McCormick Foundation Board of Directors Current
Robert R. McCormick Museum Board of Directors Current
Boise Cascade Holdings, L.L.C. Director Current
Robert R. McCormick Tribune Foundation Board of Directors Current
Tribune Company CEO Former
Boise Cascade, LLC Board Director Former
Salomon Brothers Inc. Investment Banker Former
Arthur Andersen LLP Investment Banker Former
Duff and Phelps, LLC Financial Analyst Former
Commercial Club of Chicago Chairman Former
Chicago Council Chairman Former
University of Michigan M.B.A Former

William Osborn is General Partner of Commons Capital LP, a "double bottom line" venture capital fund investing in private companies with significant growth potential whose products, services or corporate cultures promote a sustainable economy by delivering market solutions to social and environmental problems. The fund is an active investor in small companies in the environment, clean energy, healthcare and education markets. Mr. Osborn is also a special partner with Arete Corporation, a venture firm managing investments in the telecommunications, software and energy industries. Prior to that he was a principal at Venture Investment Management Company, LLC (VIMAC), a Boston group managing "angel" investments in early stage companies. There Mr. Osborn focused on renewable energy and healthcare opportunities. Mr. Osborn has been an entrepreneur in the environmental and energy field, founding and managing an electric vehicle distribution subsidiary for a major utility company and starting a green business development and consulting firm. Earlier he co-managed a venture capital fund for automaker BMW and was a management consultant with Arthur D. Little, where he led a consulting practice involved with new energy technologies. Before his consulting work, Mr. Osborn practiced law and managed a state government office promoting solar energy. He also was a staff attorney at Ralph Nader's Center for the Study of Responsive Law, where he authored The Paper Plantation, a book about the environmental and social impact of the pulp and paper industry on the state of Maine. Mr. Osborn sits or has been on the boards of several start-up and expansion-stage companies, including Evergreen Solar, Inc. (photovoltaic modules), World Power Technologies, Inc. (power quality instrumentation), Surgical Sealants, Inc. (surgical wound products), Fingerlakes Aquaculture LLC (recycled-water aquaculture), and Conservation Services Group (energy efficiency services). He is a founding Trustee of the Domini Social Equity Fund and a Board Member of Investors' Circle, where he has also chaired the Selection Committee that chooses companies to present to members for investment. He has also been President of the Brookline Foundation, a local education foundation raising private funds for public school teacher development. He has a BA from Princeton University and a JD from George Washington Law School.

Organization Position Status
Spartacus Media Enterprises General Partner of Commons Capital Lp Current
Massachusetts Green Energy Fund LP Partner Current
Commons Capital, L.P. General Partner Current
YMCA of Metropolitan Chicago Board Manager Current
Chicago Symphony Orchestra Trustee Current
Museum of Science and Industry Trustee Current
Northwestern University Trustee Current
Finger Lakes Aquaculture Current
Northern Trust Bank Chairman Current
Caterpillar, Inc. Compensation Committee Chairman Current
Northern Trust Corporation Chairman Current
Chicago Symphony Orchestra Chairman of the Board Current
Investors' Circle Board Member Current
Museum of Science and Industry Member, Board of Trustees Current
General Dynamics Corporation Board of Directors Current
Abbott Laboratories Board of Directors Current
Northwestern University Board Member Current
Northwestern Memorial Hospital Director Current
The Chicago Council On Foreign Relations Director Current
Tribune Company Director Current
The Chicago Urban League Director Current
Conservation Services Group Board Member Current
Federal Reserve Bank of Chicago Director Current
Evergreen Solar, Inc. Board Member Current
The Executives' Club of Chicago Director Current
Kellogg School of Management at Northwestern University Advisory Member Current
Lyric Opera of Chicago Director Current
Investors' Circle Member Current
Tribune Company Executive Committee Member Current
Northern Trust Bank CEO Former
Northern Trust Corporation Chief Executive Officer Former
Northern Trust Corporation President Former
Northern Trust Corporation Chief Operating Officer Former
BMW Manager Former
Arthur D. Little, Inc. management consultant Former
Center for The Study Staff Attorney Former
The Northern Trust International Banking Corporation Chairman & CEO Former
Commons Capital, L.P. Investment Manager Former
Arete Corporation Partner Former
Tribune Company Audit Committee Chairman Former
Vi-Mac Inc. Former
Commercial Club of Chicago Chairman Former
Caterpillar, Inc. Director Former
Northern Trust Corporation Director Former
Nicor Inc. Director Former
The George Washington University Law School Jd Former
Northwestern University master's degree Former
Northwestern University bachelor's degree Former
Princeton University BA Former
YMCA of Metropolitan Chicago member Former

Organization Position Status
Mb Mortgage Corporation Executive Vice President of Finance and Administration Current
Lincoln Park Zoo Chairman of the Board Current
Heritage Community Bank Inc. Director Current
Aon Corporation Board of Directors Current
Chicago Historical Society Board Member Current
MB Financial Bank Director Current
Inbank Director Current
Mb Mortgage Corporation Director Current
Northwestern University Advisory Board Current
Merit School of Music, Inc Board of Directors Current
Chicago History Museum Director Current
MB Financial Inc. Board Member Current
Chicago Historical Society Member Current
Lincoln Park Zoo Member Current
Merit School of Music, Inc Member Current
Aon Corporation Chief Administrative Officer Former
Bank One Corp Executive Vice President Former
Aon Corporation Executive Vice President Former
Aon Corporation Executive Vice President of Global Finance Former
American National Bank & Trust Co. Senior Management Positions Former
First Chicago Corporation Senior Management Positions Former
Merit School of Music, Inc Chairman of The Board Former

Georgia Nelson joined Ball Corporation's board of directors in July of 2006. She is president and CEO of PTI Resources, LLC, an energy and environmental consulting firm. She is the former founding president of Midwest Generation EME, LLC, an Edison International company headquartered in Chicago. Midwest Generation is a large independent power generation company. In her 35 years at Edison International, Nelson also served as general manager of Edison Mission Energy Americas, was senior vice president of worldwide operations for Edison Mission Energy and held executive responsibilities for Edison Mission Marketing and Trading, Inc., a Boston-based energy marketing and trading subsidiary. She spent more than 25 years with Southern California Edison, a large U.S. electric utility, where she was also a senior executive. In addition to her directorship with Ball Corporation, Nelson serves as a director of Cummins Inc., Nicor Inc., and Tower Automotive, Inc. For the last two administrations she has been appointed by the Secretary of Energy to the Executive Committee of the National Coal Council, a federal advisory committee to the Department of Energy. She is currently chair of the council. She is a trustee of the Manufacturers Alliance and the Peggy Notebaert Nature Museum and a director of the Chicagoland Chamber of Commerce. She serves on the advisory committee of the Center for Executive Women at Northwestern University and formerly served on the Women's Advisory Board of the JFK School of Government at Harvard University. She is a member of numerous organizations including The Commercial Club of Chicago, The Economic Club of Chicago and The Chicago Network. Ms. Nelson holds an MBA from the University of Southern California and a bachelor's degree from Pepperdine University, Malibu, Calif.

Organization Position Status
Harvard University Current
Cummins, Inc. Director Current
Can Central Director Current
Northwestern University Advisory Board Current
Commercial Club of Chicago Board of Directors Current
Ball Aerospace & Technologies Corp Director Current
Ball Packaging Americas Director Current
Ball Corporation Board of Directors Current
Tower Automotive, Inc. Director Current
Chicagoland Chamber of Commerce Director Current
Economic Club of Chicago Board of Directors Current
The Chicago Network Board of Directors Current
Cummins, Inc. Audit Committee Member Current
Commercial Club of Chicago Member Current
Economic Club of Chicago Member Current
The National Coal Council Executive Committee Member Current
The Chicago Network Member Current
Midwest Generation EME, LLC President Former
Edison Mission Midwest Generation President Former
Edison International President Former
Edison Mission Energy Senior Vice President of Worldwide Operations Former
Edison Mission Marketing & Trading, Inc. Vice President of Worldwide Operations Former
Edison Mission Energy General Manager Former
Midwest Generation, LLC Manager Former
Southern California Edison Company Senior Executive Former
Edison Mission Marketing & Trading, Inc. Executive Positions Former
University of Southern California MBA Former
Pepperdine University Bachelor's Degree Former

Mr. Davis became Chairman and Chief Executive Officer in 1997 and President in 2001 of RR Donnelley, the largest printing company in North America. He retired in February 2004. Over the prior two decades, Mr. Davis held senior sales, marketing, and executive positions at Emerson Electric Company. Mr. Davis is also a director of Marathon Oil Corporation.

Organization Position Status
Air Products & Chemicals, Inc. Board of Directors Current
Marathon Oil Corporation Board of Directors Current
Northwestern University Board of Directors Current
Marathon Oil Corporation Audit Committee Member Current
R.R. Donnelley CEO Former
R.R. Donnelley & Sons Co. Chief Executive Officer Former
R.R. Donnelley & Sons Co. President Former
Appleton Electric LLC President Former
R.R. Donnelley President Former
Emerson Electric Co. Senior Executive Vice President, Drives Group Former
Evanston Northwestern Healthcare Chairman of the Board Former
R.R. Donnelley Chairman Former
R.R. Donnelley & Sons Co. Chairman Former
Mallinckrodt Inc. Director Former
Princeton University BA Degree Former

David B. Speer is Chairman and Chief Executive Officer of ITW. Mr. Speer joined ITW in 1978 and has held various selling, marketing and general management responsibilities within the Construction Products organization. In 1984, he became General Manager of ITW's Buildex business and assumed additional responsibilities for the Ramset/Red Head business in 1987 and for the Canadian Construction Products businesses from 1988. In 1992, he became General Manager of the Paslode North American businesses. In September 1993, he became Group Vice President of the Construction Products organization, with responsibility for the global Buildex businesses, the Canadian Construction businesses and the Paslode North American businesses. In 1994, the Paslode European businesses were added to his responsibilities and in January 1995 the Asia Pacific Construction Products businesses. In September 1995, he became Executive Vice President of the global Construction Products businesses. In 1997, he added the additional responsibilities of ITW's Finishing Systems businesses globally. In 2003, Mr. Speer transferred responsibilities for the Finishing Systems businesses to another ITW Executive Vice President while assuming responsibility for the global Wilsonart businesses. In August 2004, he was named President of ITW. In August 2005, Mr. Speer was elected to the position of Chief Executive Officer and in May 2006 he assumed the additional responsibilities as Chairman. Mr. Speer graduated from Iowa State University in 1973, earning a B.S. degree in Industrial Engineering. In 1977, he received a Masters in Business Administration (MBA) from The Kellogg School of Business, Northwestern University. Mr. Speer is a member of the Board of Directors of Rockwell Automation and the Advisory Board of Northwestern University's Masters of Manufacturing and Management Program. He is on the Boards of the Chicago Council on Global Affairs, the Executives' Club of Chicago, Rush Medical Center, the Museum of Science and Industry and the Economic Club of Chicago. Mr. Speer is also a member of The Commercial Club and The Business Council.

Organization Position Status
Illinois Tool Works, Inc. Chairman & Chief Executive Officer Current
Itw Imtran Chief Executive Officer Current
Itw Imtran Chairman Current
The Executives' Club of Chicago Board of Directors Current
Economic Club of Chicago Board of Directors Current
Deere & Company Board of directors Current
Rockwell Automation, Inc. Director Current
John Deere Capital Corporation Board of Directors Current
Northwestern University Advisory Board Current
Itw Imtran Director Current
Pillar Technologies Board of Directors Current
American Management Association Member Current
Itw Linx OEM President Former
Illinois Tool Works, Inc. President Former
Itw Imtran President Former
Illinois Tool Works, Inc. Executive Vice President Former
Finishing Systems Corp Former
Illinois Tool Works, Inc. Director Former
Kellogg School of Management at Northwestern University Masters In Business Administration (Mba) Former
Iowa State University B.S. Degree In Industrial Engineering. Former

Organization Position Status
Evanston Northwestern Healthcare Life Director Current
Quality Education Director of Leadership Current
Northwestern University Trustee Current
Spinpoint, Inc. Current
LaSalle Hotel Properties Chairman Current
Nanophase Technologies Corporation Chairman Current
Blue Ridge Partners Management Consulting, LLC Advisory Board Chairman Current
Evanston Northwestern Healthcare Director Current
Cummins, Inc. Director Current
Aon Corporation Director Current
Potomac Ventures Board of Directors Current
LaSalle Hotel Properties Board of Directors Current
RoundTable Healthcare Partners Advisory Board Member Current
Ark Capital Management Board of Directors Current
Springs Industries, Inc. Director Current
Shields Meneley Partners Board of Directors Current
Jewel Corn Allies, Inc. Chief Executive Officer Former
Jewel Corn Allies, Inc. President Former
Jewel Corn Allies, Inc. Vice President Former
Jewel Corn Allies, Inc. Chairman Former
Evanston Northwestern Healthcare Chairman of the Board Former
Illinois Coalition Honorary Chairman Former
Ford Foundation Board of Directors Former
Eastman Kodak Company Board Member Former
Nanophase Technologies Corporation Board of Directors Former
The Business Council Board of Directors Former
Time Warner Inc. Board Member Former
The Brookings Institution Board of Directors Former
Kmart Corporation Board Member Former
University Corp. B.A. Degree Former
Yale University B.A. Degree Former
Harvard Business School Graduate Former
Yale University Graduate Former
Ford Foundation Trustee Former
The Business Council Member Former
The Brookings Institution Trustee Former

David serves as the Chief Administrative Officer for Chicago Public Schools, overseeing all of the educational support departments, including Finance, Budget, Operations, Human Resources, Technology, Security and Procurement. He was formerly President and Chief Executive Officer of the Chicago Board of Trade and is a former Vice Chairman and Director of Bank One Corporation. David also serves in the following capacities: Trustee of the Glenwood School for Boys; Trustee of the Museum of Science and Industry; Trustee and Treasurer of the board of The Art Institute of Chicago; and Member of the Board of Managers of the YMCA of Metropolitan Chicago. He is a graduate of Harvard University and earned an MBA from The University of Chicago.

Organization Position Status
Art Institute of Chicago Trustee Current
UAL Corporation Audit Committee Chairman Current
Chicago Council Board of Directors Current
Ariel Capital Management LLC Board of Directors Current
The Advisory Council Board of Directors Current
Northwestern University Board of Directors Current
ISO New England, Inc. New England Board Vice Chairman Current
DNP Select Income Fund Inc. Board Director Current
UAL Corporation Executive Committee Member Current
UAL Corporation Board of Directors Current
Bank One Corp Vice Chairman and Director Former
Bank One Corp Board Director Former
Kellogg Company Board of Directors Former
University of Chicago Mba Former
Harvard University Bachelor's Degree Former
YMCA of Metropolitan Chicago Member Former

Organization Position Status
Henry Crown & Company Chairman & CEO Current
Northwestern University Trustee Current
Medis Technologies Ltd. Current
CC Industries, Inc. Chairman Current
Commercial Club of Chicago Chairman Current
Chicago Council Chairman Current
Jewish Theological Seminary Vice Chairman Current
Weizmann Institute of Science Vice Chairman Current
Merrick Ventures, LLC Board of Directors Current
The Jerusalem Foundation, Inc. Vice Chairman Current
RoundTable Healthcare Partners Advisory Board Member Current
Maytag Corporation Director Current
Henry Crown & Company President Former
The Jerusalem Foundation, Inc. Director Former
Crown Limited Chairman Former
Jewish Theological Seminary Director Former
Weizmann Institute of Science Director Former
Material Service Corporation Chairman Former
General Dynamics Corporation Director Former

C.A. Lance Piccolo has been a member of NovaMed's Board of Directors since 2000. Mr. Piccolo was Chairman and Chief Executive Officer of Caremark International, Inc. from 1992 through 1996, following its spin-off from Baxter International, Inc. Mr. Piccolo continues to serve as Vice Chairman of Caremark Rx, Inc. (NYSE: CMX), a leading prescription benefits management firm. Over Mr. Piccolo's distinguished 25-year career at Baxter, he progressed through a series of sales, operating and executive positions, including Executive Vice President for over five years. He was responsible for Baxter's alternate site operations and oversaw its development into one of the industry leaders. He was also a member of Baxter's Board of Directors from 1988 through 1992. Since 1996, Mr. Piccolo has served as President and Chief Executive Officer of HealthPic Consultants, Inc., a strategic health care consulting firm. Additionally, he serves on the Board of Directors of Crompton Corporation (NYSE: CK), Physician Dynamics, Inc., Benchmark Medical, Inc., Wind Point Partners, National Nephrology Associates, Inc., MedAssets Advisory Board and Lake Forest Hospital Foundation. He is also a member of the board of trustees of the University of Chicago Hospitals and the Advisory Board of Northwestern University, Kellogg Graduate School of Management.

Organization Position Status
Northwestern University Board of Directors Current
University of Chicago Board of Trustees Current
NovaMed Inc. Board of Directors Current
CVS Caremark Corporation Board of Directors Current
Caremark International Inc. Chairman and Chief Executive Officer Former
Baxter International Inc. Executive Vice President Former
Benchmark Medical, Inc. Physician Former
Kellogg Company Board of Directors Former
Chemtura Corporation Board of Directors Former
Caremark RX, Inc. Vice Chairman Former

Managing Partner at Zimmer Gunsul Frasca Partnership; Operational Manager for ZGF Los Angeles; Led architectural design teams for leading-edge research institutions such as Cornell University, Northwestern University, University of Southern California, University of Chicago and Children's Hospital Los Angeles; Board Member of the USC Architectural Guild.

Organization Position Status
University of Chicago Managing Partner Current
University of Southern California Managing Partner Current
Cornell University Managing Partner Current
Northwestern University Managing Partner Current
Convisia, Inc Board of Directors Current

W. James (Jim) McNerney, Jr., is chairman of the board, president and chief executive officer of The Boeing Company, effective July 1, 2005. He has served as a member of the company's board since 2001. McNerney, 58, oversees the strategic direction of the Chicago-based, $60.9 billion aerospace company. With more than 160,000 employees, Boeing is the largest manufacturer of commercial jetliners and military aircraft, with capabilities in rotorcraft, electronic and defense systems, missiles, satellites and advanced information and communications systems. Previously, McNerney held the position as chairman of the board and CEO of 3M, a $20 billion global technology company with leading positions in electronics, telecommunications, industrial, consumer and office products, health care, safety and other businesses. He joined 3M in 2001 after 19 years at the General Electric Company. McNerney joined General Electric in 1982. There, he held top executive positions including president and CEO of GE Aircraft Engines and GE Lighting; president of GE Asia-Pacific; president and CEO of GE Electrical Distribution and Control; executive vice president of GE Capital, one of the world's largest financial service companies; and president, GE Information Services. Prior to joining GE, McNerney worked at Procter & Gamble and McKinsey & Co., Inc. McNerney is a director of Procter & Gamble and serves as a trustee of Northwestern University. He serves on The Business Roundtable and the American Society of Corporate Executives. He is the former chair of The Business Council and of the US-China Business Council. McNerney is a fellow of the American Academy of Arts and Sciences and an honorary fellow of the Royal Aeronautical Society. He is a member of The Field Museum Board of Trustees in Chicago, and is on the Northwestern Memorial HealthCare Board, where he serves on the Finance Committee. A native of Providence, R.I., McNerney earned a B.A. degree from Yale University in 1971 and an M.B.A. from Harvard University in 1975. McNerney is married and has five children. He enjoys skiing, golf and sailing.

Organization Position Status
The Boeing Company President & Chief Executive Officer Current
The Boeing Company Chairman Current
International Business Machines Corporation Board of Directors Current
Northwestern University Board of Trustees Current
Procter & Gamble Board of Directors Current
GE Aircraft Engines CEO Former
3M Company Chief Executive Officer Former
GE Aircraft Engines President Former
GE Information Services President Former
General Electric Capital Corporation Executive Vice President Former
The Boeing Company Board of Directors Former
Isssp, Inc. Former
3M Company Chairman Former
Harvard University MBA Former
Yale University BA Former

Ms. Henricks is president of the global directories business at RR Donnelley, an $8 billion print leader and the largest printer of phone directories in the U.S. Since she assumed this post in 2001, the directory business continues as one of RR Donnelley's most successful businesses, serving major RBOC publishers as well as leading independent directory publishers with quality printing, timely service and innovative solutions. Prior to leading the directory effort at RR Donnelley, Ms. Henricks was president of RRD Direct, RR Donnelley's direct mail business. In her role as president, Ms. Henricks was responsible for all aspects of the business from strategy development and revenue growth to operation expansion and new technologies development. Beginning her direct marketing career with Signature Group, Ms. Henricks then joined RR Donnelley' s Metromail Corporation subsidiary as vice president. Advancing to president, she led Metromail's IPO effort. In her 25 years in the direct mail arena, Ms. Henricks has always focused on growth and innovations for her clients, her company and the direct marketing industry as a whole. In addition to her YPA board seat, Ms. Henricks serves on the boards of Literacy Chicago, Vente, Inc. and the Alumni Advisory Board of Northwestern University's Kellogg School of Management. Ms. Henricks is also a member of the Direct Marketing Association and was winner of the DMA's Direct Marketer of the Year Award in 1997. A native of Chicago, Ms. Henricks holds Bachelor of Arts and Master of Business Administration degrees from the Kellogg School of Management at Northwestern University. A native of West Memphis, Arkansas, Mr. Harris holds a bachelor of science degree from Iowa State University and is a Certified Public Accountant. He has also completed the University of Minnesota executive MBA program.

Organization Position Status
R.R. Donnelley President Current
R.R. Donnelley & Sons Co. President Current
Northwestern University Board of Directors Current
Literacy Chicago Board of Directors Current
Vente, Inc. Board of Directors Current
Donnelley Marketing, Inc. President & Chief Operating Officer Former
Kellogg Company Board of Directors Former
University of Minnesota Mba Program. Former
Kellogg School of Management at Northwestern University Bachelor of Arts and Master of Business Administration Degrees Former
Iowa State University Bachelor of Science Degree Former

William Kirsch chairs the firm's global Private Equity practice. He has over 25 years of experience representing private equity firms in complex acquisitions, divestitures and similar transactional matters. He also advises boards and special committees in change of control transactions, restructurings, government investigations, financial, regulatory and corporate governance issues. He has acted as lead counsel in the legal representation of hundreds of large and complex private equity transactions, including acquisitions of Boise Cascade Corporation and Jefferson Smurfit Group by Madison Dearborn Partners. Mr. Kirsch also led the corporate representation of the TWA bankruptcy and the Conseco bankruptcy. He has represented private equity clients such as Audax Group, Bain Capital, Bank of America Global Equity Group, CIVC Partners, Madison Dearborn Partners, Olympus Partners, Providence Equity Partners, Sun Capital Partners, Thomas H. Lee Company, Willis Stein & Partners and others. In addition, Mr. Kirsch plays an increasing role amongst his clients in the execution of their business strategy and key company initiatives, which in the case of Madison Dearborn Partners led to his appointment as General Counsel while he was a Partner at Kirkland & Ellis. And more recently, as the President and CEO of Conseco Inc., a Fortune 500 insurance company. From 1981 until 2004, Mr. Kirsch was with Kirkland & Ellis where he was elected a partner in 1987. He led the firm's private equity practice and served in various management capacities including as a member of the firm's management committee, chair of the compensation committee, co-chair of the finance committee, as well as other management roles. Mr. Kirsch serves on the Board of Trustees of Northwestern University, the Board of Directors of Children's Inner City Education Fund, Stanford Law School's Dean's Circle and its Board of Visitors and the Board of Directors of Boise Cascade LLC. He served as General Counsel of Madison Dearborn Partners from 1999 through 2004 and as a member of the Sun Capital Board of Advisors. Mr. Kirsch received his J.D. from Stanford University and his B.A. from Northwestern University. He is currently admitted to practice in the state of Illinois.

Organization Position Status
Paul Hastings Partner, Corporate Department Current
Stanford Law School Board of Directors Current
Northwestern University Board of Directors Current
Paul Hastings Board of Directors Current
Boise Cascade Holdings, L.L.C. Director Current
Conseco Inc. Director Current
Washington National Insurance Co. CEO Former
Bankers Life & Casualty Company President & CEO Former
Conseco Inc. CEO Former
Conseco Inc. President Former
Conseco Inc. Executive Vice President Former
Kirkland & Ellis LLP managing partner Former
Boise Cascade, LLC Lead Counsel Former
Madison Dearborn Partners LLC General Counsel Former
Conseco Inc. General Counsel Former
Kirkland & Ellis LLP NA Former
Sun Capital Partners, Inc. Former
Providence Equity Partners Inc. Former
Bain Capital, LLC Former
Olympus Partners Former
CIVC Partners Former
Boise Cascade, LLC Board of Directors Former
Kirkland & Ellis LLP Board of Directors Former
Stanford University J.D. Former
Stanford University law degree Former
Northwestern University B.A. Former

Organization Position Status
Shields Meneley Partners Managing Director, Madison Dearborn Current
Madison Dearborn Partners LLC Executive Partner Current
Kellogg School of Management at Northwestern University Adjunct Professor of Management and Strategy Current
Northwestern University Trustee Current
Lawrence University Trustee Current
Sirona Dental Systems Gmbh Board of Directors Current
Sirona Dental Systems, Inc. Board of Directors Current
Kellogg School of Management at Northwestern University Board Advisor Current
Chicago Council Board of Directors Current
Shields Meneley Partners Board of Directors Current
The Conference Board of Directors Current
Commercial Club of Chicago Board of Directors Current
Lawrence University Board of Directors Current
The Business Council Board of Directors Current
Science Applications International Corporation Board of Directors Current
The Business Council Member Current
Chicago Council Member Current
Commercial Club of Chicago Member Current
Baxter International Inc. Chairman & CEO Former
BioLife Plasma Services President Former
Northwestern University MBA In Finance and Accounting Former
Lawrence University B.A Former

Mr. White joined Abbott in 1984, was named chief executive officer in 1998 and became chairman of the board in 1999. In addition to his responsibilities at Abbott, Mr. White serves on the board of directors of Motorola, Inc. He is chairman of the board of trustees of The Field Museum, and sits on the boards of The Museum of Science and Industry, The Joffrey Ballet, and the Lyric Opera of Chicago. He serves as a trustee on the boards of Northwestern University, and the Culver Educational Foundation. In addition he is a member of the International Advisory Council of the Guanghua School of Management at Peking University, The Stanford Graduate School of Business Advisory Council, and vice chairman of the Chicago 2016 board of directors. Mr. White earned both a bachelor's degree in mechanical engineering and a master's degree in business administration from Stanford University.

Organization Position Status
Abbott Laboratories Chairman & Chief Executive Officer Current
Northwestern University Trustee Current
McDonald's Corporation Board of Directors Current
Motorola, Inc. Board of Directors Current
Museum of Science and Industry Board of Directors Current
Illinois Campaign for Political Reform Board of Directors Current
The Field Museum Board of Directors Current
Merrick Ventures, LLC Board of Directors Current
Tribune Company Board of Directors Current
Joffrey Ballet Co Board of Directors Current
Economic Club of Chicago Board of Directors Current
Economic Club of Chicago Member Current
Abbott Laboratories Chief Executive Officer Former
Abbott's Greed Executive Vice President Former
McKinsey & Company, Inc. management consultant Former
Federal Reserve Bank of Chicago Deputy Chairman Former
Federal Reserve Bank of Chicago Board of Directors Former
Stanford University master's degree in business administration Former
Stanford University bachelor's degree in mechanical engineering Former

Organization Position Status
Better Government Association President Current
William Blair Capital Partners Managing Director Current
William Blair & Company LLC Managing Director Current
Williams College Trustee Current
University of Chicago Trustee Current
Kellogg Company Current
Youth Guidance Director Current
William Blair Capital Partners Vice Chairman Current
Northwestern University Board of Directors Current
Investor Annex Vice Chairman Current
Better Government Association Director Current
William Blair & Company LLC Vice Chairman Current
Shields Meneley Partners Board of Directors Current
Commercial Club of Chicago Member Current
William Blair & Company LLC Chief Executive Officer Former
William Blair Capital Partners Manager Former
William Blair & Company LLC Manager Former
William Blair & Company LLC Senior Financial Executive Former
Cover-All Inc. Board of Directors Former
Williams College BA Former

Mr. Henry who brings over 30 years of health care and management experience is the chairman and CEO of Reimbursement Specialists. He founded his venture capital business, Henry Venture Fund, in 1982. In his venture fund activities, Mr. Henry has invested $30 million in 15 different health care companies and returned $164 million to investors over twenty years for an annual IRR of 51.7%. Mr. Henry had operating roles at eight of these companies which he seed-financed. The capitalized market value of these 15 companies is $1.6 billion in current dollars. Mr. Henry is also Chairman of MSO Medical (MSO), which is a management service organization committed to setting up bariatric surgery centers at acute care and surgical hospitals. MSO recently set up its first Institute for Bariatric Medicine at the Detroit Medical Center. Reimbursement Specialists performs billing and reimbursement services for MSO Medical. Mr. Henry is also currently Chairman and founder of Synergy Pharmaceuticals, a drug development company founded by Henry Venture II which has developed three different technology platforms that are responsible for four potential drugs targeted at myeloma, colon cancer, ulcerative colitis, hepatitis C and hepatitis B. Synergy is currently in a Phase I / II clinical trial for hepatitis C, and is about to enter a Phase II trial for myeloma. Synergy has granted licenses to United Therapeutics for Synergy intellectual property in a $25 million collaboration which, if successful, is forecast to generate royalty revenue of $1.4 billion to Synergy by 2010,according to KPMG, at the rate of approximately$150 million per year. Recently, Mr. Henry was Vice Chairman of IVAC Medical Systems, Inc. Henry Venture II and River Medical acquired IVAC from Eli Lilly Corporation for$200 million in a leveraged transaction in December1994. As Vice Chairman of IVAC, Mr. Henry was responsible for the operating performance of IVAC, and prepared, implemented and managed the 1995 and 1996IVAC business plans, which produced $42 million EBITDA in 1995 and $58.5 million of EBITDA in 1996.IVAC reported $4.5 million of EBITDA when it was acquired December 31, 1994. IVAC was sold for $400million cash in November 1996, which resulted in a500% return on equity over two years after leverage. Previously, Mr. Henry was Director, Chief Financial Officer, Chairman, Executive Committee of IMED responsible for the operating performance of IMED from1978 to 1982 at which time it reported annual revenues of $125 million and $48 million of pretax income. IMED designed, manufactured and sold the first volumetric infusion pump in the world. IMED was purchased by Warner Lambert in August 1982 for $465 million cash payable at closing. In the early 1970's he founded and managed Henry &Associates, a Wall Street institutional research and M&A firm for 10 years, which concentrated on healthcare and technology sectors of the market. Formerly, he was responsible for commercial and industrial loans at Citibank for 42 New York City branch banks, having previous Citibank National Division direct lending experience in the health care, electronic and aerospace industries. Mr. Henry is currently Chairman of Henry Venture II Limited, a venture capital firm focused on the health care industry, and a director of Motion Analysis Corporation. He is also Adjunct Professor of Finance at J.L. Kellogg Graduate School of Business, Northwestern University and a director of the Kellogg Center for Biotechnology. He is a member of Kellogg Alumni Advisory Board and the Advisory Board of the Kellogg Heizer Center for Entrepreneurial Studies at Northwestern University, the Western Association of Venture Capitalists, New York Society of Securities Analysts, American Society of Civil Engineers and Association of Investment Management Research. Mr. Henry holds a BS in Civil Engineering from Bradley University and an MBA in Finance and Marketing from J.L. Kellogg Graduate School of Business at...

Organization Position Status
Reimbursement Specialists, LLC Chairman and CEO Current
The Detroit Medical Center Current
Nexus Medical Partners Current
U.S. Care, Inc. Director Current
Motion Analysis Corporation Director Current
American Society of Civil Engineers Member Current
Northwestern University Member Current
Western Association of Venture Capitalists Member Current
Henry Company CEO Former
Services, Inc. Former
Eli Lilly and Company Former
F.I.R.S.T Former
Citigroup Inc. Former
Warner Lambert Former
Nexus Corporation Former
Henry Associates Chairman Former
Henry Company Chairman Former
IVAC Corporation Vice Chairman Former
Kellogg Company Board of Directors Former
Northwestern University MBA Former
Bradley University Bs In Civil Engineering Former
Kellogg Company Member Former

Organization Position Status
Native American Business Alliance Vice President Current
Northwestern University Guest Lecturer Current
Cornell University Guest Lecturer Current
Native American Business Alliance Board of Directors Current

Organization Position Status
Cox North Carolina Publications Inc. President Current
The Cincinnati Post Reporter Current
Northwestern University Current
Newspaper Association of America Board of Directors Current
The Associated Press Board of Directors Current
American Press Institute Vice Chairman Current
Cox Newspapers, Inc. President Former
Cox & Company, Inc. Assistant To Business Manager Former
Cox & Company, Inc. Assistant Former
Cox & Company, Inc. Assistant To Assistant Managing Editor Former
University of Dayton Master's Degree In Public Administration Former

Prior to joining Enterprise Partners in 1987, Drew was a physician and entrepreneur. While still a medical student at Northwestern University, he developed a drug delivery device and licensed it to Eli Lilly. Subsequently Drew joined Lilly as consultant while completing his internship at the University of California Irvine. Drew holds a B.S. from Occidental College and an M.D. from Northwestern University. Drew completed his residency in obstetrics and gynecology at the University of California, Irvine, and holds 20 patents in healthcare related products and services including the first and only biochemical test that predicts preterm delivery. The test is available worldwide and has been used by over a million women. Dr. Senyei focuses his philanthropic efforts in education and the arts. He founded Equity in Education at The Bishops School to encourage entrepreneurs to donate stock for educational programs. He is a member of Northwestern University's board of trustees, he is chairman of the board of UCSD's Jacobs School of Engineering and is a member of the board of advisors for UCSD's School of Medicine. Dr. Senyei is on San Diego's BIOCOM board of directors and also serves as president of the San Diego Opera. In January, 2006, Drew was named one of the Top 100 VC's in Forbes Magazine's 2006 Annual Midas List.

Organization Position Status
San Diego Opera President Current
Enterprise Partners Venture Capital Managing Director Current
Celladon Chairman at Celladon and Managing Director at Ente Current
Enterprisepartners Managing Director Current
Expresso Fitness Corporation Board Member Current
Biocom, Inc. Board of Directors Current
Visitors Board of Directors Current
Enterprise Partners Venture Capital Board of Directors Current
Complete Genomics Board of Directors Current
Ascenta Therapeutics, Inc Board Member Current
Adeza Biomedical Corporation Board Member Current
Genoptix, Inc. Board Member Current
Ophthonix, Inc. Board Member Current
Targegen, Inc. Board Member Current
Ascenta Therapeutics, Inc. Board Member Current
Northwestern University Member Current
Equity Ltd. Founder Former
University of California, Irvine Consultant Former
San Diego Opera Trustee Former
Nanogen, Inc. Board Member Former
Ligand Pharmaceuticals Incorporated Board Member Former
GSK Biologicals Seattle Board Member Former
NuVasive, Inc. Board Member Former
Northwestern University M.D. Former
Occidental College B.S. Former

Jeff Coney serves as Northwestern University's Director of New Business Initiatives and leads the day to day operation of the Illinois Technology Enterprise Center (ITEC) in Evanston. In this capacity, he oversees the delivery of a variety of technology commercialization services to both Northwestern faculty and other Chicagoland early stage technology companies. These services include assistance with new company creation, business strategies, business plans, markets assessments, grant applications and access to capital. To date, the Center has provided this assistance to approximately 200 entrepreneurs. Prior to joining the University, Coney spent 14 years as a local software entrepreneur. He co founded Facility Management Systems, Inc., a local software company, which was sold in 1996. He has also had prior employment with Niku Corporation, Metropolitan Structures, The City of Chicago and Arthur Andersen. Mr. Coney holds BA and MBA degrees from Northwestern and is a CPA. In 2003, he was named to I Street's Top 100 in Chicago Technology and he has also been active in both the Mayor's Council of Technology Advisors and the Midwest Research Universities' Network.

Organization Position Status
Mrun Northwestern University's Director of New Business Initiatives and Leads Current
Northwestern University Director of New Business Current
Niku Corporation Former
Northwestern University MBA Degrees Former

Abimbola O. Bukoye, holds a Juris Doctorate from Chicago-Kent College of Law and is a Technical Specialist at the firm of McCracken & Frank, LLP. Mr. Bukoye was an Associate Editor of the Chicago-Kent Journal of Intellectual Property Law and holds a Bachelor of Science in Electrical Engineering from Louisiana State University. Daniel L. Delaney, a private equity Vice President with Glencoe Capital, is a graduate of California Polytechnic State University and is pursuing his MBA at the University of Chicago, Graduate School of Business. Bruce Doblin, MD, MPH, is board certified in Internal Medicine and Hospice and Palliative Medicine. He served for many years as the Founding Medical Director of Interfaith House and is currently in private practice as a general internist and palliative care specialist. Dr. Doblin has written many articles for medical journals and often presents to physician audiences on the subject of Hospice and Palliative Care. He is on the teaching faculty of Northwestern University, the University of Illinois, and the University of Chicago.

Organization Position Status
Interfaith House Specialist Current
Northwestern University Faculty Current
McCracken & Frank Llp. Technical Specialist Current
Interfaith House Board of Directors Current
Glencoe Capital LLC Vice President Former
Interfaith House Medical Director Former
Chicago-Kent College of Law Juris Doctorate Former
University of Chicago Mba Former
Louisiana State University Bachelor of Science Degree In Electrical Engineering Former

Dr. Mancini is Associate Professor of Pediatrics at Northwestern University and Head of the Division of Pediatric Dermatology at Children's Memorial Hospital. He received his baccalaureate degree and his M.D. from the University of Arizona; completed his internship, residency and fellowship in pediatric dermatology at Stanford University Medical Center. He is co-author of the new Hurwitz edition, along with Dr. Amy Paller and is Secretary Treasurer of our Society for Pediatric Dermatology. Dr. Mancini is the recipient of many awards, as well as serving on several editorial boards, the author of many books, book chapters, abstracts, monographs and peer-reviewed articles.

Organization Position Status
Society for Pediatric Dermatology Secretary Treasurer Current
Masters of Pediatrics Cme Conference Associate Professor of Pediatrics Current
Northwestern University Associate Professor Current
Society for Pediatric Dermatology Board of Directors Current
The University of Arizona Residency Former
The University of Arizona M.D. Former
The University of Arizona Degree Former
Stanford University Former

Blair Gifford is both the Former Director of the Center for Global Health and the Director of the Management Area at the University of Colorado. He is also an Associate Professor of Health Management in the Business School, and an Associate Professor of Clinical Science in the Graduate School at the University of Colorado, Denver and Health Sciences Center. Dr. Gifford's twenty years of health research and teaching have focused on various issues regarding access to healthcare domestically and internationally. His current research interests include hospital leadership and the development of international health services markets for western health services providers. Among various assignments for the Center for Global Health at the University of Colorado, Dr. Gifford represents the Network for Healthcare Management's current interest in developing health management training in Asia. The Network is a consortium of 16 of the top 25 ranked health administration programs in the U.S. The Network has various research initiatives and it operates the highest rated and oldest standing Executive MBA/Health program in the U.S. Faculty in the Executive MBA/Health program come from the Network's member universities, including: UCLA, Northwestern University, New York University, Toronto University, and the Universities of: Washington, Pennsylvania, Southern California, Michigan, Minnesota, Missouri, Arizona State, North Carolina, Ohio State, and Colorado. Dr. Gifford has held teaching and research positions at Northwestern University, the University of Chicago, and the American Hospital Association. Dr. Gifford has a B.A. in economics from the University of California at Santa Cruz and an M.A. and Ph.D. in sociology from the University of Chicago.

Organization Position Status
Capitis China Limited Director of Education and Training Current
Northwestern University Current
New York University Current
University of California, Los Angeles Current
University of Chicago M.A. and Ph.D. In Sociology Former

Organization Position Status
Rosado Consulting President Current
Northwestern University Consultant Current
Ethnic Studies Board of Directors Current
Southern Connecticut State University Former
Quinnipiac University Former
Northwestern University Ph.D. Degree Former
Andrews University Master's In New Testament Studies Former
Pacific Union College Bachelors In Theology Former

Carl Hampton is a licensed clinical social worker at The Family Institute at Northwestern University. He is Director of Family Institute Community Outreach Programs, and is also Coordinator of The Family Institue Community Programs at Evanston Township High School and Weissbourd-Holmes Family Focus. He received his bachelor's degree in sociology from the University of Wisconsin in 1981 and a master of social work from the Jane Addams College of Social Work at the University of Illinois at Chicago in 1985. Mr. Hampton treats adolescents, individuals, couples and families. He has a special interest in working with families around cultural issues. He is also a trained mediator who specializes in family and commercial disputes.

Organization Position Status
Family Institute Director of the Family Institute Community Outreach Program, Family Institute Staff Current
Northwestern University Social Worker Current
University of Illinois at Chicago Master Former
University of Wisconsin Bachelor's Degree In Sociology Former

Carol Ryan is a consultant in The Family Institute at Northwestern University's Family Business Program. She holds a Master of Science with highest honors in Organizational Development from the Loyola School of Business, a Master of Science in Marital and Family Therapy from Northwestern University, and a Juris Doctorate from Creighton University. Ms. Ryan is a certified mediator, a member of the Family Firm Institute (FFI), Organizational Development Network (ODN), and The Family Institute Alumni Board. In addition to these accreditations, Ms. Ryan is licensed to use the Management Resource Group (MRG) Assessment tools for Leadership and Personal Development. Having worked in her own family's manufacturing business as well as other family-owned enterprises, Ms. Ryan knows the unique challenges that a family business encounters and how to address and integrate two systems, family and business. In addition, she has helped organizations in a number of other key areas, from strategic planning and goal setting to sales force development. Ms. Ryan has spent fifteen years in sales and marketing in both the international and domestic markets. She has extensive experience in training both process and content skills. Ms. Ryan offers expertise in strategic planning, leadership development, executive coaching, as well as team building and facilitation.

Organization Position Status
Northwestern University Consultant Current
Family Firm Institute, Inc Member Current
Ffi Corporation Member Current
Working Standards Behavioral Consultant Current
Family Institute Associate Current
CEO Confidential Current
Ccastd Member Current
Creighton University Jd Former
Family Institute Master of Science Former
Northwestern University Master of Science In Marital and Family Therapy Former

Organization Position Status
Cathedral Counseling Center Clinical Director Current
Ccc, Inc. Clinical Manager Current
Northwestern University Faculty Current
Cathedral Counseling Center Clinical Manager Former
Ccc, Inc. Coordinator Former

Organization Position Status
Safelabsm Corporation President Current
Northwestern University Registered Professional Engineer Current
Ansi, Inc Board of Directors Current
Safelabsm Corporation Owner Former
Northwestern University Bsme Former

Dan Gill is a licensed clinical professional counselor at The Family Institute at Northwestern University. He received his Master of Science in Marital and Family Therapy from Northwestern University with clinical training at The Family Institute's Bette D. Harris Family and Child Clinic. Mr. Gill was previously an affiliate therapist at The Family Institute, and has prior experience serving families formed by foster parenting and adoption.

Organization Position Status
Northwestern University Counselor Current
Family Business Program Current
Family Institute Clinical Professional Counselor Former
Northwestern University Master of Science In Marital and Family Therapy Former

Organization Position Status
DHR International, Inc. Chairman and Chief Executive Officer Current
Northwestern University Associate Current
Osprey Capital Board of Directors Current
Jobplex, Inc. Board of Directors Current
Steppenwolf Theatre Company Board of Directors Current
Evanston Northwestern Healthcare Board of Directors Current
Chicago Symphony Orchestra Governing Member Current
Korn/Ferry International Vice President and Partner Former

Organization Position Status
Family Business Program Associate Current
Family Institute Associate Current
Northwestern University Therapist Current
Northwestern University Master of Arts In Counseling Psychology Former

Organization Position Status
Tech Image, Ltd. Chief Operating Officer Current
Northwestern University Moderator Current

Organization Position Status
Northwestern University Faculty Current
Stonewater Control Systems, Inc. Board of Directors Current
KB Partners, LLC Board of Directors Current
Bell & Howell CEO Former
Bell & Howell president Former
General Cable Corporation President Former
General Cable Corporation Chief Operating Officer Former
Ford Motor Company Vice President Former
Northwestern University Director, Master of Engineering Management Program Former
Ford Mustang Limited Project Manager Former
General Cable Corporation Corporate executive Former
Ford Motor Company Corporate executive Former
Bell & Howell Chairman Former
Clark Equipment Director Former
Twentieth Century Fox Director Former
Springs Industries, Inc. Director Former
University of Michigan Ph.D. Degrees In Metallurgical Engineering Former
My Own Meals, Inc. Director Former
University of Michigan-Ann Arbor Ph.D. in Metallurgical Engineering Former
University of Michigan M.S. Former
Northwestern University Master of Engineering Management Program Former
University of Michigan B.S. Former

Ellen Sachs Alter is a licensed clinical psychologist at The Family Institute at Northwestern University.

Organization Position Status
Northwestern University Psychologist Current
Family Institute Clinical Psychologist Current

Gary Hill is the Director of Clinical Services at The Family Institute at Northwestern University. He is a licensed clinical psychologist, a licensed marital and family therapist and a certified supervisor alcohol and other drug abuse counselor. Dr. Hill is also a clinical lecturer in Northwestern University's Master of Science in Marital and Family Therapy Program. He has post-doctoral training in systems therapy and extensive experience treating children, families and couples. Dr. Hill has an extensive business background, having been a senior manager for two national behavioral managed care companies, and has management training from the Kellogg School of Management at Northwestern University.

Organization Position Status
Family Institute Director of Clinical Services Current
Northwestern University Lecturer Current
Northwestern University Master of Science In Marital and Family Therapy Program. Former
Kellogg School of Management at Northwestern University Former

Dr. Greg Portland is an orthopaedic surgeon board certified by the American Board of Orthopaedic Surgery. His practice focuses on pathologic conditions of the knee and shoulder. Additional interests include fracture care throughout the whole body, elbow injuries, and sports related damage. Greg Portland, MD grew up in upstate New York in Rochester, NY. During his youth, he spent three years living in Guadalajara, Mexico. Following high school, he attended Dartmouth College graduating Phi Beta Kappa and with honors in his major, Chinese Language and Culture. He attended the University of Virginia Medical School where he was an Augustine Todd Scholarship recipient. He subsequently completed his internship and Orthopaedic Surgery residency at Northwestern University based out of Northwestern Memorial Hospital. Additional rotations were at Evanston Hospital, Lutheran General Hospital, Children's Memorial Hospital, and Cook Country hospital. Dr. Portland traveled to Adelaide, Australia for a Sports Medicine fellowship focusing on shoulder and knee surgery. Particular focuses of the fellowship included arthroscopic shoulder and knee reconstructive procedures, total shoulder replacements, and reconstructive procedures for knee cartilage repair and replacement. Dr. Portland returned from Australia in 2001 to join the Suburban Orthopaedic Associates branch of Illinois Bone and Joint Institute. His offices are in Glenview and Wilmette, Illinois. He operates at Evanston Hospital, Glenbrook Hospital, and Rush North Shore Hospital. He is on faculty for Northwestern University Department of Orthopaedic Surgery as a Clinical Instructor. His interest in Sports Medicine stemmed from his love of sports lettering in basketball and baseball in high school, and playing rugby in college and medical school. He assisted in providing care and coverage for many of the professional teams in Chicago during his residency. During fellowship, he assisted in the care of professional Australian rules football and Olympic athletes. Currently, he is assistant team physician for Northwestern University and primary physician for Glenbrook North High School football. He is the orthopaedic consultant for the Chicago Griffins Rugby Club. Dr. Portland has published in the orthopaedic literature. In addition, he has presented research at regional, national, and international meetings on both Sports related topics and shoulder replacement surgery. He is a member of the Arthroscopy Association of North America, and a candidate member for the American Academy of Orthopaedic Surgery.

Organization Position Status
Northwestern University Assistant Current
Shoulderkneedoc.Com Orthopaedic Surgeon Current
Evanston Hospital Current
Northwestern Memorial Hospital Former
Illinois Bone & Joint Institute, Ltd Former
Lutheran General Hospital Former

Organization Position Status
Heartland Alliance For Human Needs & Human Rights Vice President and Executive Director, Heartland Health Outreach Current
Northwestern University Adjunct Faculty Current
Care and Company Board of Directors Current
Alliance of Chicago Community Health Services, LLC Board of Directors Current
Northwestern Memorial Hospital Assistant Vice President Former
University of Michigan Masters Degree In Health Services Administration Former
University of Illinois Bachelors Degree Is In Community Health Education Former

Jack Vinson is a knowledge management consultant, which means that he helps organizations and people consider how they use their information to get work done. He is president of Knowledge Jolt, Inc and writes regularly at Knowledge Jolt with Jack. He's also an adjunct professor in Northwestern University's Learning and Organizational Change program, where he teaches a class on knowledge management. Prior to going independent, he was the knowledge manager for Pharmacia's biotechnology unit. And well before that, he did a PhD in chemical engineering with a focus on how artificial intelligence techniques apply to the world of chemical engineering.

Organization Position Status
Corante Knowledge Management Consultant Current
Northwestern University Adjunct Professor Current
Pharmacia Corporation Manager Former

Organization Position Status
Salus Surgical Group LLC Director, Sports Neurosurgery Current
Northwestern University Assistant Professor Current
Northwestern Brain Tumor Institute Current
Salus Surgical Group LLC Board of Directors Current
University of California, Berkeley Undergraduate Degree In Neurobiology Former
University of Maryland School of Medicine Degree Former

Dr. Jeanne Herrick, associate, is a specialist in intercultural communication. After a career doing sales and marketing in the field of broadcasting for CBS, Dr. Herrick focused on the study of how people from different cultures and language backgrounds can develop effective strategies for clear and sensitive communication. She conducts ongoing research in the area, and is an expert on managing Latino employees. She has worked with clients as large as ExxonMobil, Commonwealth Edison and Helene Curtis as well as many smaller organizations. Using anthropological methods, she assesses a client's unique needs and then works with the client to develop customized organizational and training solutions to meet those needs. Jeanne is a full time member of the faculty of Northwestern University, where she teaches project management, teamwork, and presentations skills, as well as both business and technical writing. She is also a lecturer at the University of Illinois at Chicago where she teaches MBA courses in cultural diversity, project management, performance management and business communication. A published author, she has won awards for her writing, scholarship, and teaching. Jeanne received her Ph.D. in sociolinguistics from the University of Illinois at Chicago, after earning an M.A. from Northern Illinois University and a B.A. in journalism from the University of Wisconsin at Madison.

Organization Position Status
University of Illinois at Chicago Lecturer Current
Northwestern University Member of the Faculty Current
Communication Partners Associate Current
University of Illinois at Chicago Ph.D. In Sociolinguistics Former
University of Illinois at Chicago Mba Courses In Cultural Diversity, Project Management, Performance Management and Business Communication. Former

Ji-Yeon Yuh is an assistant professor of history at Northwestern University, where she teaches Asian American history and Asian diasporas, and serves as Director of Asian American Studies. She is also co-founder of the Alliance of Scholars Concerned about Korea, an organization advocating peace on the Korean peninsula.

Organization Position Status
Kan-Win Co President Current
Northwestern University Assistant Professor Current
Shadow Inc. Current
Kan-Win Co Board of Directors Current
Kan-Win Co Assistant Professor of History at Northwestern University Former

John Ardizzone is a licensed clinical psychologist at The Family Institute at Northwestern University.

Organization Position Status
Northwestern University Psychologist Current
Family Institute Clinical Psychologist Current
Family Business Program Current
Eastern Michigan University Former

Organization Position Status
Botox.Com Instructor Current
Pinski & Pinski Physician Current
Northwestern University Assistant Professor Current
The American Society for Laser Medicine and Surgery, Inc. Fellow Current
The American Society for Laser Medicine and Surgery, Inc. Fellow Current
Northwestern Memorial Hospital Residency Former
Northwestern University School of Medicine Degree Former

Kimberly Langston is a licensed clinical social worker at The Family Institute at Northwestern University and is the co-coordinator of the Jenner-Payton and the Oakton-Chute Family Institute Community Outreach Program sites.

Organization Position Status
Northwestern University Social Worker Current
Family Institute Clinical Social Worker Current

Larry co-authored with Drs. Kaplan and Cooper " Implementing Activity-Based Cost Management 'Moving from Analysis to Action", authored "Performance Measurement: The Balanced Scorecard Approach", was former Editor-in-Chief of Warren Gorham & Lamont's Corporate Finance Network and Journal of Cost Management, and member of editorial advisory board of Journal of Strategic Performance Measures. He is an Adjunct Professor at Columbia University's Graduate Business School, teaching Strategy Management and is a guest lecturer at Northwestern University's J.L. Kellogg Graduate School of Management.

Organization Position Status
Paramount Consulting President Current
Decisionvu Partner Current
Northwestern University Guest Lecturer Current
Warren, Gorham & Lamont Editor-In-Chief Former
Paramount Consulting Strategic Partner Former
Pace University MBA In Corporate Financial Management Former
Pace University MBA In Corporate Financial Management Former
New York University BA In Economics Former

Organization Position Status
Interdisciplinary Center for Economic Science Director of the Applied Energy Research Program Current
Northwestern University Senior Lecturer Current
Iliberty Senior Lecturer Current
Gridwise Architecture Council Board of Directors Current
Northwestern University PH.D. In Economics Former
Miami University B.S. In Economics Former

Organization Position Status
Family Business Program Research Program Assistant Director Current
Northwestern University Lecturer Current
Family Institute Clinical Psychologist Current
Miami University Doctorate In Clinical Psychology Former
Northwestern University Master of Science In Marital and Family Therapy Program. Former

Marina Eovaldi is a licensed clinical psychologist and licensed marraige and family therapist at The Family Institute at Northwestern Univeristy. She is a clinical lecturer in Northwestern University's Master of Science in Marital and Family Therapy Program.

Organization Position Status
Northwestern University Lecturer Current
Family Institute Clinical Psychologist Current
Family Business Program Current
Northwestern University PhD In Counseling Psychology Former
Northwestern University Master of Science In Marital and Family Therapy Program. Former

Organization Position Status
Northwestern University Trustee Current
R.R. Donnelley & Sons Co. Chief Executive Officer Former
R.R. Donnelley President Former
Sidley Austin LLP Resident Managing Partner Former
Sidley Austin LLP Co-Chair of International Operations Former
R.R. Donnelley & Sons Co. Board of Directors Former
The John Marshall Law School Doctorate of Laws Former
Rutgers College Graduate Former
Rutgers School of Law Graduate Former

Mark R. Neaman has served as a member of our Board of Directors since 2004. Since 1992 Mr. Neaman has served as President and Chief Executive Officer of Evanston Northwestern Healthcare Corporation, a $1 billion integrated provider of healthcare services that includes three hospitals, a 500-physician multi-specialty group practice, a $100 million foundation, a research institute and is an academic affiliate of Northwestern University, where he holds a faculty position as a Senior Fellow. From 1984 to 1991, Mr. Neaman served as Evanston Northwestern's Executive Vice President and Chief Operating Officer. Mr. Neaman serves on the board of directors of several private healthcare entities and charitable and educational organizations. Mr. Neaman received a B.S. in Business Administration and an M.S. in Business and Healthcare Administration from The Ohio State University.

Organization Position Status
Evanston Northwestern Healthcare Chief Executive Officer Current
Northshore University Healthsystem Chief Executive Officer Current
Northshore University Healthsystem President Current
Northwestern University Senior Fellow Current
The Advisory Board Company Director Current
Hworks Consulting Director Current
Hworks Consulting Member Current
The Advisory Board Company Member Current
Evanston Northwestern Healthcare President Former
The Ohio State University M.S. In Business and Healthcare Administration Former
The Ohio State University B.S. In Business Administration Former

Dr. Nicholson is a licensed clinical psychologist at The Family Institute at Northwestern University and is also Associate Director of Community Outreach Programs.

Organization Position Status
Family Institute Associate Director of the Family Institute Community Outreach Program, Family Institute Staff Current
Northwestern University Psychologist Current

Dr. Penny Hirsch, principal, has been a faculty member in Northwestern University's Writing Program since 1978 and, along with Barbara Shwom, was a founding member of Shwom and Hirsch: Management Communication Consultants in 1986. Her teaching assignments at Northwestern have included management communication, technical writing, engineering design and communication, and advanced expository writing. In her work with industry, Penny serves as facilitator, trainer, communication coach, and program developer. Penny currently heads a communication initiative for a multi-institution National Science Foundation research grant that aims to improve teaching and learning in biomedical engineering. Penny is a member of the Association for Business Communication and the American Society for Engineering Education. She is a frequent presenter at national conventions and an editorial board member of several professional journals. Penny received her Ph.D. and M.A. in English from Northwestern University; she did her undergraduate work at Wellesley College and the University of Michigan.

Organization Position Status
Northwestern University Faculty Member Current
Communication Partners Principal Current
American Society for Engineering Education Board of Directors Current
Association for Business Communication Board of Directors Current
American Society for Engineering Education Member Current
Northwestern University PH.D. Former
Northwestern University M.A. In English Former
Wellesley College Undergraduate Former

Before Chicago Specialty Gardens became reality, Phil spent 15 years in the field of marketing and integrated communications following his college business education. This education and working background are still the primary strengths he brings to the company, where his roles include general management; formulating the company's strategic direction; marketing; supplier development and public outreach. He also designs and directs installation of the company's landscape lighting and micro-irrigation efforts. In the early 1990s Phil began exploring alternative career options and started Wild Garden Specialty & Seasonal Foods, a venture to market organic traditional Japanese shiitake mushrooms to Chicago's finest restaurants through a joint project with the Minnesota Forest Resource Center. While Wild Garden was short-lived, it proved valuable experience in the genesis of Chicago Specialty Gardens, which was conceived to design and install themed gardens for Chicago clients: shade gardens, fragrance gardens, color gardens, butterfly gardens, etc. This original concept led to an overall specialization theme within the company, and has led the company to focus on innovative garden design approaches, materials, methods, technologies and niche markets. The company has recently established the CSG Rooftop Garden Division to focus its efforts in this important new category, and will be articulating all aspects of rooftop living through THE ROOFTOP LIVING LIFESTYLE and THE ROOFTOP LIVING COLLECTION. As the outlines of Chicago Specialty Gardens were developing, Phil was completing courses in urban forestry (through Openlands Project); garden design; soil, tree, shrub and perennial culture and usage (at the Chicago Botanic Garden), and the Master Gardener program (through UIC Extension Service). Phil continues his education through courses in business management, design and industry-specific seminars and courses. He is an adjunct professor at Northwestern University's School of Continuing Studies teaching Growing Your Business for aspiring green industry professionals. Phil's outside interests include distance running, vegetable gardening, cooking, poker, reading, billiards, and music of many varieties. He can be spotted at the South By Southwest Music Festival in Austin, Texas each spring as well as assorted music venues throughout Chicago.

Organization Position Status
Chicago Specialty Gardens, Inc. President Current
Chicago Specialty Gardens, Inc. Owner Current
Northwestern University Adjunct Professor Current
Chicago Specialty Gardens, Inc. Proprietor, Chicago Specialty Gardens Former
Com South, Inc. Former

Rebecca is excited to be back for her eighth summer at TPAS. Since working on last year's TPAS production of Beauty and the Beast, she has been busy freelancing as a lighting designer in Chicago, IL and working as Northwestern University's Assistant Lighting and Sound Supervisor. Her favorite lighting designs include Chicago for Pheasant Run Dinner Theatre, New Anatomies with Foreground Theatre Company and Cyber Serenade with Stage Left Theatre Company (all Chicago-land). Rebecca received her BFA in Theatrical Production Arts from Ithaca College in New York.

Organization Position Status
Northwestern University Assistant To Supervisor Current
Stage Left Theatre Current
Ithaca College Bfa In Theatrical Production Arts Former

Dr. Richardson is a licensed clinical social worker and a staff psychotherapist at The Family Institute at Northwestern University. In addition, he is a clinical lecturer in Northwestern University's Master of Science in Marital and Family Therapy Program.

Organization Position Status
Family Institute Park Boulevard Program Director Current
Northwestern University Lecturer Current
Northwestern University Master of Science In Marital and Family Therapy Program. Former

Organization Position Status
Conservation Strategy Fund Senior Vice President, David Gardiner & Associates, Llc Current
Houston Airport System Mayor Current
Northwestern University Professor Current
U.S. Environmental Protection Agency Senior Analyst Current
Has Development Corporation Mayor, City of Houston Current
Forest One, Inc. Professor of Industrial Engineering and Management Sciences at Northwestern University Current
FLY2HOUSTON.Com Mayor, City of Houston Current
BJ Services Company Director Current
The Reader's Digest Association, Inc. Board of Directors Current
Intermatic Inc. Board of Directors Current
Ntrd Board of Directors Current
Texas Environmental Research Consortium Board of Directors Current
Northwestern University Board of Directors Current
Nacd Utah Board of Directors Current
Forest One, Inc. Board of Directors Current
Conservation Strategy Fund Board of Directors Current
Wedge Group Inc. CEO Former
Wedge Group Inc. President Former
Climate Change Senior Advisor Former
Energy Limited Board of Directors Former
Chicago Stock Exchange Incorporated Board of Directors Former
ProQuest Company Director Former
Harvard University MBA Former
Northwestern University BS In Industrial Engineering Former
State University of New York at Buffalo Ba In Biology Former
University of Texas School of Law Former

Organization Position Status
Medtronic, Inc. Senior Vice President, General Counsel & Corporate Secretary Current
Northwestern University Board Member Current
The Chicago Council On Foreign Relations Board Member Current
Chicago Shakespeare Theater Board Member Current
The Council of Insurance Agents & Brokers Board Member Current
Aon Corporation Executive Vice President Former
Sidley Austin LLP partner Former
Department of Transportation Counselor To the Secretary of Transportation Former
Aon Corporation General Counsel Former
U.S. Department of Labor Deputy Secretary Former
Harvard Law School Law Degree Former
University of Oxford Master’S Degree Former
Northwestern University Bachelor’S Degree Former

Organization Position Status
McGrath Consulting Group, Inc. President Current
Southern Illinois University Adjunct Faculty Member Current
Webster University Adjunct Faculty Member Current
Northwestern University Current
Southern Illinois University Board of Directors Current
Webster University Board of Directors Current
McGrath Consulting Group, Inc. Independent Consultant Former

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