北方信托 NTRS

Michael G. O'Grady, Northern Trust Corporation and The Northern Trust Company- Chairman of the Board, since 2019; Chief Executive Officer, since 2018; President, since 2017; President, Corporate & Institutional Services, 2014 to 2016; Chief Financial Officer, 2011 to 2014. Bank of America Merrill Lynch- Managing Director, Investment Banking Group, 2000 to 2011. Other Recent Public and/or Investment Company Directorships- Abbott Laboratories, since 2023.

Mr. Cherecwich joined Northern Trust in 2007 and has served as Executive Vice President and Chief Operating Officer since October 2024. Prior to that, Mr. Cherecwich served as President of Asset Servicing since 2017, as President of Global Fund Services from 2010 to 2017 and as Chief Operating Officer of Corporate & Institutional Services from 2008 to 2014. From 2007 to 2008, he served as Head of Institutional Strategy & Product Development. Before joining Northern Trust, Mr. Cherecwich served in several executive and operational roles at State Street Corporation.

Mr. South joined Northern Trust in 1999 and has served as Executive Vice President and Chief Information Officer since 2018. Prior to that, Mr. South served as Chief Business Architect from 2014 to 2018 and as Chief Operating Officer of Operations & Technology from 2013 to 2014.

Mr. Tyler joined Northern Trust in 2011 and has served as Executive Vice President and President of Wealth Management since October 2024. Prior to that, Mr. Tyler served as Chief Financial Officer since 2020, as Chief Financial Officer of Wealth Management from 2018 to 2019, as Global Head of Asset Management's Institutional Group from 2014 to 2018, and as Global Head of Strategy from 2011 to 2014. Before joining Northern Trust, Mr. Tyler served in certain executive and operational roles at Ariel Investments and Bank One/American National Bank.

Since joining Northern Trust in 2012, Fox has made important contributions across the firm. As Chief Financial Officer, he has overseen Northern Trust's global financial strategy, functions and operations. Earlier, as President of Global Family and Private Investment Offices and Executive Vice President and Head of the Americas for Corporate & Institutional Services, he helped advance important wealth management and institutional businesses, bringing focus to complex client needs, strengthening business performance and supporting the company's continued growth and competitiveness. Before joining Northern Trust, Fox spent more than 25 years at JPMorgan in New York, London and Chicago, where he served in various leadership roles. Fox holds a Bachelor of Science in Foreign Service from Georgetown University and a Master of Business Administration in Finance from Columbia University's Graduate School of Business. He is a Life Trustee and former Chair of the Board of Trustees for the Goodman Theatre in Chicago and is a member of the Commercial Club of Chicago. On September 28, 2026, David W. Fox, Jr., Chief Financial Officer of Northern Trust Corporation, informed the Corporation that he plans to retire, effective on or around March 31, 2027.

Dean M. Harrison, Northwestern Memorial HealthCare (the primary teaching affiliate of Northwestern University Feinberg School of Medicine and parent corporation of Northwestern Memorial Hospital)-Executive Chairman, 2023-President and Chief Executive Officer, 2006 to 2022.

Ms. Marcy S. Klevorn, Ford Motor Company (global automaker)- Chief Transformation Officer, 2019; Executive Vice President and President, Mobility, 2017 to 2019; Chief Information Officer and Group Vice President, Information Technology, 2015 to 2017; Director, Office of the Chief Information Officer, 2013 to 2015. Other Recent Public and/or Investment Company Directorships- Cerence, Inc., since 2023 and Humana, Inc., since 2021.

Ms. Chandra Dhandapani, Magnit, LLC (global contingent workforce management company)-Chief Executive Officer, since November 2024; CBRE Group, Inc. (global commercial real estate services and investment company)-Senior Advisor, April 2024 to September 2024-Chief Executive Officer of Global Workplace Solutions, 2022 to April 2024-Chief Transformation Officer and Chief Operating Officer of Global Workplace Solutions, 2021 to 2022-Chief Administrative Officer, 2020 to 2021-Chief Digital & Technology Officer, 2016 to 2020. Other Recent Public and/or Investment Company Directorships- On Deck Capital, 2018 to 2020.

Mr. Richard M. Petrino, American Express Company (financial services firm)- Chief Operating Officer, American Express National Bank, 2020 to June 2024; EVP, Corporate Controller and Chief Accounting Officer, 2018 to 2020; SVP, Chief Operational Risk Officer and Global Head of Oversight, 2016 to 2018; SVP, Head of Global Capital Markets (Treasury), 2014 to 2016; SVP, Head of Corporate Planning and Investor Relations, 2007 to 2014. Other Recent Public and/or Investment Company Directorships- Global Business Travel Group, 2019 to 2024. .

Susan Crown, Owl Creek Partners, LLC (private equity firm)-Chairman and Chief Executive Officer, since 2010; Susan Crown Exchange Inc. (social investment organization)-Chairman and Founder, since 2009; Henry Crown and Company (company with diversified investments)-Vice President, 1984 to 2015. Current Public and/or Investment Company Directorships- Illinois Tool Works Inc., since 1994.

Clive A. Bellows - Mr. Bellows, joined Northern Trust in 2011 and has served as Executive Vice President and President of Europe, Middle East and Africa since June 2024. Prior to that, Mr. Bellows served as Head of Global Fund Services for Europe, Middle East and Africa from 2016 to June 2024. Before joining Northern Trust in 2011, Mr. Bellows served as Managing Director and Head of Relationship Management for Asset Managers and Hedge Funds at JPMorgan Chase & Co. from 2006 to 2011 and as Executive Director and Global Head of Client Service, Global Markets at Deutsche Bank AG from 2004 to 2006. Mr. Bellows also served as Head of Relationship Management for the Global Fund Services and Investment Manager Liaison Group at Northern Trust from 1997 to 2003.

John P. Landers - Mr. Landers joined Northern Trust in 2003 and has served as Executive Vice President since December 2024 and as Controller since December 2023. Mr. Landers previously served as Chief Productivity Officer from January 2023 to December 2023 and as Chief Financial Officer of Asset Servicing from September 2015 to January 2023.

Mr. Hunstad joined Northern Trust in 2012 and has served as President of Asset Management since September 2025. Prior to that, Mr. Hunstad served as Global Co-Chief Investment Officer from June 2025 to September 2025, and as Deputy Chief Investment Officer from July 2023 to June 2025. Before joining Northern Trust, Mr. Hunstad was head of research at Breakwater Capital and head of quantitative asset allocation at Allstate Investments.

Susan C. Levy joined Northern Trust in 2014 and has served as Executive Vice President and General Counsel since that time. Ms. Levy also previously served as Corporate Secretary from 2018 to 2021. Before joining Northern Trust, Ms. Levy served as Managing Partner of the law firm Jenner & Block from 2008 to 2014, where she was a partner since 1990.

Ms. Taylor joined Northern Trust in 2022 and has served as Executive Vice President and Chief Administrative Officer since October 2024. Prior to that, she served as Chief Human Resources Officer. Before joining Northern Trust, Ms. Taylor spent nearly two decades at Bank of America based in New York City where she was the head of Human Resources for corporate, institutional and wealth management businesses. She also oversaw the team responsible for Global Human Resources regulatory relations. Prior to that, Ms. Taylor held positions of increasing responsibility and complexity at Bank of America.