Committee Composition

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member   Ex Officio = Ex Officio
  Executive Audit Compensation Sub-Compensation Nominating and Governance Strategic Planning
Ulysses Lee "Junior" Bridgeman            
Leonard S. Coleman Jr.     Committee Chair for Compensation Committee Member of Sub-Compensation Committee Member of Nominating and Governance Committee  
Craig J. Duchossois     Member of Compensation Committee      
Richard L. Duchossois         Member of Nominating and Governance Committee Member of Strategic Planning Committee
Robert L. Evans Chairman of the Board            
Robert L. Fealy Member of Executive Committee         Member of Strategic Planning Committee
President and Chief Operating Officer, The Duchossois Group Inc.
Daniel P. Harrington   Committee Chair for Audit Committee        
G. Watts Humphrey Jr. Committee Chair for Executive Committee Ex Officio for Audit Committee Ex Officio for Compensation Committee   Ex Officio for Nominating and Governance Committee Committee Chair for Strategic Planning Committee
James F. McDonald     Member of Compensation Committee Member of Sub-Compensation Committee   Member of Strategic Planning Committee
R. Alex Rankin Member of Executive Committee Member of Audit Committee     Committee Chair for Nominating and Governance Committee Member of Strategic Planning Committee
Darrell R. Wells   Member of Audit Committee Member of Compensation Committee Member of Sub-Compensation Committee