Nortrust Corporation

Nortrust Corporation

                                        Northern Trust Co (Chicago)

Below, some directors for the period in question:-

* John Andrew Barr - Lawyer.  Montgomery Ward & Co (Retail), president & chairman of board 1955-61, chairman of board 1961-65; dean North-western University 1965-75; director Commonwealth Edison; director S C Johnson & Son Inc; director Stewart-Warner Corp; director Marsh & McLennan Cos (Insurance); director Midwest Stock Exchange.

* Karl Dean Bays - Hospital supply executive.  American Hospital Supply Corp since 1958, CEO since 1971, chairman of board since 1974; director International Harvestor Co.

* Silas Strawn Cahcart - Tool company executive.  Illinois Tool Works since 1958, chairman since 1972; director A B Dick Co; director Jewell Co; director American Hospital Supply Corp; director Quaker Oats Co; director General Electric Co.

* Edward S Donnell - Retail executive.  Montgomery Ward & Co 1962, president 1966-72, chairman (Marcor, Inc - parent company) since 1972; director Pennwalt Corp; director Rockwell International.

* Albert Blake Dick III - Manufacturer.  A B Dick Co since 1939, chairman since 1961; director Commonwealth Edison; director Marshall Fields & Co (Retail).

* Douglas Raymond Fuller - Banker.  Northern Trust Co since 1946, president 1963-72, vice chairman since 1972; director London Multinational Bank (London); director Banque Scandinave en Suisse; director Security Trust Co (Miami).

* William Fenton Guinee - Food manufacturing executive.  Quaker Oats Co, Chicago since 1963, senior vice president 1970-75, executive vice president since 1975.

* Charles William Lake, Jr. - Printing company executive.  R R Donnelley & Sons Co since 1946, president since 1964, chairman of board since 1975; director Inland Steel Co.

* John Shedd Reed - Railway executive.  A T & S F Railway since 1939, CEO since 1968, chairman of board since 1973; Santa Fe Industries since 1968, president & director 1968-73, chairman, CEO & president since 1973.

* Gilbert Hilton Scribner, Jr - Real estate executive.  President Scribner & Co; director Abbott Labs; director Quaker Oats Co; director General Electric Co; trustee North-western Mutual Life, Mortgage & Realty; Links Club.

* Edward Byron Smith - Banker.  Northern Trust Co since 1932, director since 1946, president since 1957, chairman of board since 1963; director Illinois Tool Works; director Commonwealth Edison Co.

* Solomon Byron Smith - Retired banker.  Northern Trust 1928-70, chairman of executive committee 1963-70, director since 1970; director Illinois Tool Works, Inc.

* E Norman Staub - Banker.  Northern Trust since 1953, vice chairman since 1975; director US Gypsum Co; director Private Export Funding Corporation.

* Omer Gerald Voss - Farm Equipment Company.  International Harvester Co since 1936, executive vice president & director since 1966, vice chairman since 1977; director Illinois Tool Works; director Beatrice Foods; trustee Adela Investment Co SA.