Aon Board of Directors

	Patrick G. Ryan Executive Chairman			Gregory C. Case President and Chief Executive Officer

	Edgar D. Jannotta Chairman, William Blair & Company, L.L.C.			Jan Kalff Former Chairman of the Managing Board, ABN AMRO Holding N.V./ABN AMRO Bank N.V. International Advisory Committee, Federal Reserve Bank of New York

	Lester B. Knight Founding Partner, RoundTable Healthcare Partners			J. Michael Losh Chief Financial Officer and Executive Vice President (retired), General Motors Corporation

	R. Eden Martin Of Counsel, Sidley Austin LLP President, Civic Committee, The Commercial Club of Chicago			Andrew J. McKenna Chairman, Schwarz Non-Executive Chairman, McDonald's Corporation

	Robert S. Morrison Vice Chairman (retired), PepsiCo, Inc. Chairman, President and Chief Executive Officer (retired), The Quaker Oats Company			Richard B. Myers General, USAF, Ret. Former Chairman of the Joint Chiefs of Staff

	Richard C. Notebaert Chairman and Chief Executive Officer(retired), Qwest Communications International Inc.			John W. Rogers, Jr. Chairman and Chief Executive Officer, Ariel Capital Management, LLC Trustee - Ariel Investment Trust

	Gloria Santona Executive Vice President, General Counsel and Secretary, McDonald's Corporation			Carolyn Y. Woo Dean, Mendoza College of Business, University of Notre Dame

	Fulvio Conti Chief Executive Officer and General Manager, Enel SpA

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