| Randall J. Scheuneman |
Randall J. Scheuneman is currently the Chief Accounting Officer & Vice President at Illinois Tool Works Inc. He previously worked as the Vice President-Finance at W.W. Grainger, Inc. from 2002 to 2009 and as a Senior Manager at Arthur Andersen LLP. Additionally, he served as the Vice President-Finance at GHC Specialty Brands LLC in 2009. Mr. Scheuneman obtained his undergraduate degree and MBA from The University of Chicago. He also holds an undergraduate degree from the University of Illinois. |
| Ernest Scott Santi |
Ernest Scott Santi is currently the President & Chief Executive Officer at ITW Global Brands. He is also the Non-Executive Chairman at Illinois Tool Works Inc., Vice Chairman at The Commercial Club of Chicago, Vice-Chairman at Ravinia Festival Association, Chairman at Civic Committee of the Commercial Club of Chicago, and an Independent Director at W.W. Grainger, Inc. Additionally, he holds positions as a Director at Junior Achievement of Chicago, Rush System for Health, Lyric Opera of Chicago, The Chicago Council on Global Affairs, The Big Shoulders Fund, United Way of Metro Chicago, Inc., and as a Trustee at Northwestern University, Art Institute of Chicago, Chicago Symphony Orchestra Association, MAPI, Inc., The Museum of Science & Industry, and Northwestern University Clinical & Translational Sciences Inst. Mr. Santi has previously worked as a Director at Federal Reserve Bank of Chicago, The Economic Club of Chicago (Illinois), and as a Trustee at Rush University Medical Center. He completed his undergraduate degree at the University of Illinois in 1983 and earned an MBA from Kellogg School of Management in 1992. |
| Mary Katherine Lawler |
Mary Katherine Lawler is currently the Director at Junior Achievement of Chicago and the Director at Irish Fellowship Club of Chicago. She is also the Chief Human Resources Officer & Senior VP at Illinois Tool Works Inc. and a Trustee at Loyola Academy (Illinois). In the past, she served as the Chairman at The Human Resources Management Association of Chicago and as the Executive Vice President-Human Resources at GATX Corp. She also held positions at Tribune Media Co. and Newsday Holdings LLC. Ms. Lawler received her graduate degree from the University of Notre Dame in 1992 and her undergraduate degree from the College of the Holy Cross (Massachusetts) in 1987. |
| Michael M. Larsen |
Michael M. Larsen is an Independent Director at A. O. Smith Corp. and a Director at Ann & Robert H. Lurie Children's Hospital of Chicago and Joffrey Ballet Chicago. He was previously the Chief Financial Officer & Senior Vice President at Illinois Tool Works Inc. and the President, CEO, Chief Financial Officer & Director at Gardner Denver, Inc. He also served as the Chief Financial Officer at GE Water & Process Technologies Co. Larsen holds an MBA from The Trustees of Columbia University in The City of New York and London Business School, and an undergraduate degree from The American University of Paris. |
| Christopher A. O'Herlihy |
Christopher A. O'Herlihy is currently the President, Chief Executive Officer & Director at Illinois Tool Works Inc. since 2024. He is also an Independent Director at Masco Corp. since 2013. Previously, he worked as a Director at the National Restaurant Association. From 2009 to 2015, he served as the Group President at ITW Food Equipment Group LLC. Mr. O'Herlihy completed his undergraduate and graduate degrees at the University of Massachusetts and also holds an undergraduate degree from University College Cork. |
| Jaime A. Irick |
Mr. Jaime A. Irick is President & Chief Executive Officer-Solutions at GE Lighting and Limited Partner at Johns Creek Partners LLC.
Mr. Irick received his undergraduate degree from US Military Academy and an MBA from Harvard University. |
| Kelly Jean Grier |
Kelly Jean Grier is currently an Independent Director at CDW Corp., a Director at Booking Holdings, Inc., a Director at Catalyst, Inc., an Independent Director at Illinois Tool Works Inc., a Director at the Peter G. Peterson Institute for International Economics, a Trustee at the Ravinia Festival Association, a Senior Adviser at Permira Advisers LLC, and a Trustee at The Carnegie Hall Corp. Previously, Mr. Grier served as the Chairman-US & Managing Partner-Americas at Ernst & Young Global Ltd. from 2018 to 2022 and as a Trustee at Children's Home + Aid. |
| Darrell L. Ford |
Darrell L. Ford is currently an Independent Director at Illinois Tool Works Inc., a Director at HR Policy Association, the National Director at A Better Chance, Inc., a Director at BetterUp, Inc., and the Chief Human Resources Officer & Executive VP at United Parcel Service, Inc. He is also a Member of the Executive Leadership Council, Inc., the American Bar Association, the Society for Human Resource Management, and The Human Resource Planning Society. Additionally, he serves as the Chief Human Resources Officer & Executive VP at UPS General Services Co. and as an Advisor at SemperVirens Ventures LLC. In the past, Mr. Ford worked as the Executive Director-Sales Operations at New Cingular Wireless Services, Inc. from 1972 to 2002. He also held positions as the Chief Human Resources Officer & Senior VP at Advanced Micro Devices, Inc., the Vice President-Human Resources at Shell Oil Co., the Chief Human Resources Officer & Executive VP at Xerox Corp. from 2017 to 2018, the Vice President-Human Resources at Honeywell International, Inc., and the Chief Human Resource Officer at DuPont de Nemours, Inc. from 2018 to 2020. Mr. Ford obtained a graduate degree and an MBA from Rutgers State University of New Jersey. He also earned an MBA from Rutgers Business School and a graduate degree from Rutgers Law School. |
| David H. B. Smith |
David H. B. Smith is currently an Independent Director at Illinois Tool Works Inc. and Northern Trust Corp. He is also a Director at Rush University Medical Center, The Northern Trust Co., Chicago Horticultural Society, and a Trustee at Carleton College. Previously, he served as the General Counsel and EVP-Policy & Legal Affairs at Mutual Fund Directors Forum. Prior to that, he was an Associate Director in the Investment Division at the US Securities & Exchange Commission. |
| Daniel J. Brutto |
Daniel J. Brutto is currently the Vice Chairman & Head-Logistics at 1075 First Global Associates LLC (Pennsylvania). He is also an Independent Director at Illinois Tool Works Inc. and an Independent Outside Director at Sysco Corp. Previously, Mr. Brutto served as the Chairman at Radial, Inc. from 2016 to 2017. He was also the Vice Chairman at eBay Enterprise, Inc. from 2015 to 2016 and a Director at Innotrac Corp. from 2015 to 2016. Additionally, he held the position of Director-UNICEF USA at United Nations Children's Fund from 2009 to 2020. Mr. Brutto has a strong educational background, having obtained an undergraduate degree from Loyola University New Orleans in 1978 and an MBA from Keller Graduate School of Management in 1982. |
| James W. Griffith |
James W. Griffith is currently the Chairman at Manufacturing Advocacy & Growth Network. He is also an Independent Director at Illinois Tool Works Inc. and a Director at the University of Mount Union. Additionally, he holds positions as a Director at the National Association of Manufacturers, a Member-Management Board at Stanford University, the President of the World Bearing Association, and the President of the Management Executive Society. In his former roles, Mr. Griffith served as the President, Chief Executive Officer & Director at The Timken Co. from 2002 to 2014. He was also an Independent Director at Goodrich Corp. from 2002 to 2012 and an Independent Director at Volvo AB from 2014 to 2021. Furthermore, he currently holds positions as a Director at The Magnet Group, Inc., the US-China Business Council, and various mining companies such as Homestake Mining Company of California, Martin Marietta Corp., and Bunker Hill Mining Co., Inc.Mr. Griffith obtained his undergraduate degree and an MBA from Stanford University. |
| Pamela B. Strobel |
Pamela B. Strobel is currently an Independent Director at Illinois Tool Works Inc. and a Director at State Farm Insurance Cos., State Farm Guaranty Insurance Co., and Ravinia Festival Association. She started her current positions in 2008 and 2011 for Illinois Tool Works Inc. and State Farm Insurance Cos. respectively. She also became a Trustee at Ravinia Festival Association in 2012. In her former roles, Ms. Strobel served as the CEO, Chief Administrative Officer & EVP at Commonwealth Edison Co. from 1993 to 2011. She was also the Chairman & Chief Executive Officer at Exelon Energy Delivery Co. LLC from 2000 to 2003. Additionally, she held positions as a Director at IMC Global, Inc., Sabre Holdings Corp., and Domtar Corp. from 2000 to 2007, 2007 to 2021, and 2007 to 2021 respectively. She was an Independent Non-Executive Director at Domtar Corp. during her tenure. Furthermore, she served as an Executive Vice President & General Counsel at Unicom Corp. and as a Chief Administrative Officer & Executive VP at Exelon Corp. from 1993 to 2005. She was also the President at Exelon Business Services Co. LLC from 2003 to 2005. Additionally, she worked as a Partner at Sidley Austin LLP. Ms. Strobel pursued her education at the University of Illinois, where she obtained both undergraduate and graduate degrees. |
| Richard H. Lenny |
Richard H. Lenny is currently the Non-Executive Chairman at Conagra Brands, Inc. He is also the Chairman at Junior Achievement of Chicago, the Lead Independent Director at Illinois Tool Works Inc., a Director at Evans Food Group Ltd., and a Trustee at Ravinia Festival Association. Previously, Mr. Lenny held positions such as Chairman & President at The Hershey Co., Non-Executive Chairman at Information Resources, Inc., Chairman at ETC Sunoco Holdings LLC, Independent Director at McDonald's Corp., Independent Director at Discover Financial Services, Group Vice President at Mondelez International, Inc., President-North America at The Pillsbury Co. LLC, Partner at FFL Partners LLC, and President at Nabisco Biscuit Co.Mr. Lenny received an undergraduate degree from Georgia State University and an MBA from Kellogg School of Management. |
| Susan M. Crown |
Ms. Susan M. Crown is a Chairman at Susan Crown Exchange, Inc., a Chief Executive Officer at Owl Creek Partners LLC, an Independent Director at Northern Trust Corp., a Chairman at Rush University Medical Center, an Independent Director at Illinois Tool Works Inc. and a Chairman at Rush System for Health. She is on the Board of Directors at Navy Pier, Inc., Northern Trust Corp., Illinois Tool Works Inc., CARE USA, The Northern Trust Co. and The Brookings Institution. Ms. Crown was previously employed as a Vice President by Henry Crown & Co., a Trustee by Natural Resources Defense Council, Inc., and a Trustee by Yale University. She also served on the board at Northern Trust Investments, Inc.(Investment Management). She received her graduate degree from New York University. |
| Jay L. Henderson |
Jay L. Henderson is currently an Independent Director at Illinois Tool Works Inc., Lead Independent Director at Northern Trust Corp., and an Independent Director at The J. M. Smucker Co. He is also a Director at The Rock & Roll Hall of Fame & Museum, Inc., Rush System for Health, The Commercial Club of Chicago, Chicago Symphony Orchestra Association, The Northern Trust Co., and a Trustee at The Museum of Science & Industry. Previously, he worked at PricewaterhouseCoopers LLP as the Vice Chairman-Client Service from 2007 to 2016 and was a Director at United Way of Metro Chicago, Inc. |
