Executive Profile

James S. Crown President, Henry Crown & Company

Age	Total Calculated Compensation	This person is connected to 7 Board Members in 7 different organizations across 5 different industries. See Board Relationships
58	--

Background

Mr. James S. Crown, Jim, has been the President at Henry Crown and Company since 2002. Mr. Crown has been a General Partner of Henry Crown and Company (Not Incorporated) since 1985. He served as Vice President of Henry Crown and Company from 1985 to 2002. Mr. Crown serves as Vice President and Director of Arie and Ida Crown Memorial Foundation. He served as a Vice President of Salomon Brothers Inc. from 1983 to 1985. He has been a Director of JPMorgan or one of its predecessor ... companies since 1991. Mr. Crown has been a Director of General Dynamics Corp. since 1987 and Lead Director since May 2010. He serves as a Director of World Business Chicago and PEC Israel Economic Corp. He has been a Director of J P Morgan Chase & Co since 2004. He served as a Director of Bank One Corp. since 1991 and First Chicago NBD Corp. since December 1995. He served as a Director of Hillshire Brands Company (formerly Sara Lee Corp.) from 1998 to June 1, 2012 and served as its Lead Independent Director from January 1, 2011 to June 1, 2012. Mr. Crown served as Chairman of Hillshire Brands Company from May 14, 2010 to January 2011 and also served as Presiding Director until May 2010. He served as a Director of First Chicago Corp. and First National Bank of Chicago since April 12, 1991. He serves as a Trustee of The University of Chicago Medical Center. He serves as a Trustee of the Museum of Science and Industry, Orchestral Association and the Jewish Federation of Metropolitan Chicago. He served as the Chairman of the Board of Trustees at The University of Chicago and serves as its Director. He earned a Bachelor of Arts degree in Political Science from Hampshire College in Amherst, Mass in 1976 and a Law degree from the Stanford Law School in 1980, where he was a Projects Editor of the Stanford Law Review.

Corporate Headquarters 222 North La Salle Street Chicago, Illinois 60601-1003 United States Phone: 312-236-6300 Fax: -- Board Members Memberships Former Director and Director - The First National Bank of Chicago First Chicago Corporation Director The University of Chicago Trustee The University of Chicago Medical Center Vice President and Director Arie and Ida Crown Memorial Foundation Trustee Museum of Science and Industry Director World Business Chicago 1987-Present Lead Director, Chairman of Nominating & Corporate Governance Committee and Member of Compensation Committee General Dynamics Corp. 1991-N/A Former Director, Member of Compensation and Organization Committee and Member of Public Responsibility Committee Bank One Corporation 1995-N/A Former Director and Director - First Chicago First Chicago NBD Corporation 1998-2012 Former Lead Independent Director, Chairman of Executive Committee, Chairman of Corporate Governance, Nominating & Policy Committee, Chairman of Qualified Legal Compliance Committee and Member of Audit Committee Hillshire Brands Company 2004-Present Independent Director and Chairman of Risk Policy Committee JPMorgan Chase & Co. Education LLB 1980 Stanford University Law school BA 1976 Hampshire College in Amherst Other Affiliations Hillshire Brands Company Bank One Corporation First Chicago Corporation General Dynamics Corp. First Chicago NBD Corporation The University of Chicago JPMorgan Chase & Co. The University of Chicago Medical Center Hampshire College in Amherst Stanford Graduate School of Business Arie and Ida Crown Memorial Foundation Museum of Science and Industry Stanford University Law school World Business Chicago

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.