Northern Trust Company (the)
Company FC006465 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13 directors on the board
- Michael O'Grady Director · appointed 2017
- Chandra Dhandapani Director · appointed 2024
- David Hart Byron Smith Jr Director · appointed 2011
- Richard Martin Petrino Director · appointed 2025
- Dean Harrison Director · appointed 2015
- Marcy Susan Klevorn Director · appointed 2019
- Jay Henderson Director · appointed 2016
- Charles Tribbett Iii Director · appointed 2010
- Donald Thompson Director · appointed 2015
- Susan Crown Director · appointed 1997
- Siddharth Nanalal Mehta Director · appointed 2019
- Robert Edward Jr Moritz Director · appointed 2025
- Martin Peter Slark Director · appointed 2011
10.6y median 10y
average tenure
29.2y
longest tenure
Directors past 6 years
- Michael O'Grady Director · appointed 2017
- David Hart Byron Smith Jr Director · appointed 2011
- Dean Harrison Director · appointed 2015
- Marcy Susan Klevorn Director · appointed 2019
- Jay Henderson Director · appointed 2016
- Charles Tribbett Iii Director · appointed 2010
- Donald Thompson Director · appointed 2015
- Susan Crown Director · appointed 1997
- Siddharth Nanalal Mehta Director · appointed 2019
- Martin Peter Slark Director · appointed 2011
First-time vs portfolio directors
First-time (12)
- Michael O'Grady Director · appointed 2017
- Chandra Dhandapani Director · appointed 2024
- David Hart Byron Smith Jr Director · appointed 2011
- Richard Martin Petrino Director · appointed 2025
- Dean Harrison Director · appointed 2015
- Marcy Susan Klevorn Director · appointed 2019
- Jay Henderson Director · appointed 2016
- Charles Tribbett Iii Director · appointed 2010
- Susan Crown Director · appointed 1997
- Siddharth Nanalal Mehta Director · appointed 2019
- Robert Edward Jr Moritz Director · appointed 2025
- Martin Peter Slark Director · appointed 2011
Portfolio (1)
- Donald Thompson Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Royal Caribbean Cruises LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | FC006465 |
| Status | Active |
| Type | Other company type |
| Incorporated | 10/06/1969 |
| Address | 50 SOUTH LASALLE STREET, CHICAGO, ILLINOIS 60675, USA |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Giles Sebastian Clark Secretary · appointed 2025
- Robert Edward Jr Moritz Director · appointed 2025
- Richard Martin Petrino Director · appointed 2025
- Chandra Dhandapani Director · appointed 2024
- Marcy Susan Klevorn Director · appointed 2019
- Siddharth Nanalal Mehta Director · appointed 2019
- Michael O'Grady Director · appointed 2017
- Jay Henderson Director · appointed 2016
- Donald Thompson Director · appointed 2015
- Dean Harrison Director · appointed 2015
- David Hart Byron Smith Jr Director · appointed 2011
- Martin Peter Slark Director · appointed 2011
- Charles Tribbett Iii Director · appointed 2010
- Susan Crown Director · appointed 1997
Show 36 former officers
- William Theodore Clarke Secretary · appointed 2023 · resigned 2025
- Nongqause Mpunzi Secretary · appointed 2022 · resigned 2023
- Thomas Richards Director · appointed 2015 · resigned 2021
- Jose Luis Prado Director · appointed 2012 · resigned 2024
- Robert Mccomack Director · appointed 2010 · resigned 2012
- Nicholas Chabraja Director · appointed 2010 · resigned 2015
- Edward Mooney Director · appointed 2010 · resigned 2014
- Dipak Jain Director · appointed 2010 · resigned 2017
- Robert Lane Director · appointed 2010 · resigned 2015
- Frederick Waddell Director · appointed 2010 · resigned 2019
- Linda Bynoe Director · appointed 2010 · resigned 2025
- Enrique Sosa Director · appointed 2010 · resigned 2014
- Matthew Wright Secretary · appointed 2010 · resigned 2022
- Jain, Dipak, Professor Director · appointed 2004 · resigned 2010
- John Rowe Director · appointed 2002 · resigned 2019
- Bide Thomas Director · appointed 2000 · resigned 2002
- Robert Mccormack Director · appointed 2000 · resigned 2012
- Rose Ellis Secretary · appointed 1997 · resigned 2013
- Duane Burnham Director · appointed 1997 · resigned 2011
- Edward Joseph Mooney Director · appointed 1996 · resigned 2014
- Cross, Dolores, Dr Director · appointed 1994 · resigned 2004
- Barry Hastings Director · appointed 1994 · resigned 2002
- William Osborn Director · appointed 1994 · resigned 2011
- David W Fox Director · appointed 1993 · resigned 1995
- Robert D Krebs Director · appointed 1993 · resigned 1997
- William G Mitchell Director · appointed 1993 · resigned 2000
- William A Pogue Director · appointed 1993 · resigned 1994
- Harold Byron Smith Jr Director · appointed 1993 · resigned 2010
- Worley H Clark Director · appointed 1993 · resigned 1995
- Peter L Rossiter Secretary · appointed 1993 · resigned 1997
- Hamada, Robert S, Professor Director · appointed 1993 · resigned 2010
- William D Smithburg Director · appointed 1993 · resigned 2010
- Frederick A Krehbiel Director · appointed 1993 · resigned 2004
- Robert A Kelman Director · appointed 1993 · resigned 2010
- Ardis Krainik Director · appointed 1993 · resigned 1997
- Arthur L Kelly Director · appointed 1993 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record