Board of Directors

Wheaton Franciscan Services, Inc.

Parke Behn
President
Net Worth Advisors

James Concannon, M.D.
United Hospital System, Inc.

Sr. Mary Beth Glueckstein, OSF
Sponsor Member Board, chairperson

Carolyn Hodge-West
President and Chief Executive Officer
First West, Inc.

Michael J. Murry
Former Chairman
Merchants & Manufacturers Bankcorp

John D. Oliverio
President and Chief Executive Officer
Wheaton Franciscan Services, Inc.

Robert O. Walker
Retired
Johnson International

Stephen A. Roell

Chief Executive Officer, President

Chairman of the Board

Johnson Controls, Inc.