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Board of Directors

Connie K. Duckworth, Chairman President Arzu, Inc.

Harry M. Jansen Kraemer, Jr., Vice Chairman Executive Partner Madison Dearborn Partners LLC

William L. Davis, Past Chairman Retired Chairman, President and CEO R.R. Donnelley & Sons Company

Percy L. Berger, Sr. Chairman and CEO Neatt Wireless

A. Steven Crown, Secretary General Partner Henry Crown and Company

Russell M. Flaum President, Signode Packaging Systems Worldwide Executive Vice President, Illinois Tool Works Inc.

Frederick C. Hess, MD Chairman, Executive Committee of the Professional Staff Evanston Northwestern Healthcare

Michele J. Hooper Managing Partner The Directors’ Council

Gregory K. Jones Partner The Edgewater Funds

Janardan D. Khandekar, MD Chairman, Department of Medicine Evanston Northwestern Healthcare

Lester B. Knight III Founding Partner RoundTable Healthcare Partners

Homer J. Livingston, Jr. Former Chairman of the Board Evanston Northwestern Healthcare

Harvey N. Medvin Retired Executive Vice President and CFO Aon Corporation

Susan B. Sentell President The Sentell Group, LLC

Robert R. Edelman, MD Chairman of Radiology William B. Graham Chair of Radiology

Neele E. Stearns, Jr. Chairman Financial Investments Corporation

Janardan D. Khandekar, MD Chairman of Medicine Louise W. Coon Chair of Medicine

J. Mikesell Thomas President and CEO Federal Home Loan Bank of Chicago

Frederick E. Miller, MD, PhD Chairman of Psychiatry Board of Directors Chair of Psychiatry

John R. Walter Chairman/President/Managing Member Ashlin Management Company Retired President and COO, AT&T Former Chairman, President and CEO R.R. Donnelley & Sons Company

William J. Robb III, MD Chairman of Orthopaedic Surgery

Russell G. Robertson, MD Chairman of Family Medicine

Jonathan P. Ward Chairman and Managing Director – Chicago Lazard, Fréres & Co., LLC

William J. White Retired Chairman Bell + Howell Professor Northwestern University Dept. of Industrial Engineering and Management Sciences

Mark S. Talamonti, MD Chairman, Department of Surgery Evanston Northwestern Healthcare

William Wrigley, Jr. Executive Chairman and Chairman of the Board Wm. Wrigley Jr. Company

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Clinical Chairmen

Thomas P. Bleck, MD Chairman of Neurology Ruth Cain Ruggles Chair of Neurology

William D. Bloomer, MD Chairman of Radiation Medicine Anna Hamann, MD, Chair of Radiation Medicine

Michael S. Caplan, MD Chairman of Pediatrics The Auxiliary of Evanston Northwestern Healthcare Chair of Pediatrics

Richard K. Silver, MD Chairman of Obstetrics and Gynecology The Auxiliary of Evanston Northwestern Healthcare Chair of Obstetrics/Gynecology

Mark S. Talamonti, MD Chairman of Surgery Stanton and Margaret Rogers Palmer Chair of Surgery

Jeffery S. Vender, MD Chairman of Anesthesiology Harris Family Foundation Chair of Anesthesiology

Thomas A. Victor, MD, PhD Chairman of Pathology and Laboratory Medicine

Samuel M. Mencoff Co-President Madison Dearborn Partners LLC

Mark R. Neaman President and CEO Evanston Northwestern Healthcare

Kenneth J. Nelson, MD President, Professional Staff Evanston Northwestern Healthcare

M. Jude Reyes Founder and Co-Chairman Reyes Holdings LLC

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