Mr. McKenna served as a Director of Ryan Group from 1970 until 1982 when he was elected to our Board of Directors. He is Chairman of Schwarz a printer converter producer and distributor of packaging and promotional materials and has served as a Director of McDonald’s Corporation since 1991 and as its Non-Executive Chairman of the Board since April 2004. In addition he is a Director of Click Commerce Inc. and Skyline Corporation. He is a Trustee and Chairman Emeritus of the Board of Trustees of the University of Notre Dame and the former Chairman of the Civic Committee of the Commercial Club of Chicago. Mr. McKenna is also a Director of Children’s Memorial Hospital and the Lyric Opera of Chicago and a Trustee and Chairman Emeritus of the Museum of Science and Industry.

Mr. McKenna has been an Aon director since 1970 and serves as Chairman of the Governance/Nominating Committee and as a member of the Organization and Compensation Committee of our Board of Directors and as a Director of Aon Foundation.