Alan G. McNally
Chairman of the Board
Elected 1999

Greg D. Wasson
President and Chief Executive Officer
Walgreen Co.
Elected 2009

Steven A. Davis
Chairman and Chief Executive Officer
Bob Evans Farms Inc.
Elected 2009

William C. Foote
Chairman of the Board and Chief Executive Officer
USG Corporation
Elected 1997

Mark P. Frissora
Chairman of the Board and Chief Executive Officer
Hertz Global Holdings, Inc. and The Hertz Corporation
Elected 2009

Cordell Reed
Former Senior Vice President
Commonwealth Edison Co.
Elected 1994

Nancy M. Schlichting
President and Chief Executive Officer
Henry Ford Health System
Elected 2006

David Y. Schwartz
Former Partner
Arthur Andersen LLP
Elected 2000

Alejandro Silva
Chairman and Chief Executive Officer
Evans Food Group, Inc.
Elected 2008

James A. Skinner
Vice Chairman and Chief Executive Officer
McDonald's Corporation
Elected 2005

Marilou M. von Ferstel
Former Executive Vice President and General Manager
Ogilvy Adams & Rinehart Public Relations Worldwide
Elected 1987

Charles R. Walgreen III
Chairman Emeritus
Elected 1963