LYLE LOGAN - Corporate Board Profile

Adtalem Global Education Inc.

Filing Date	Source Excerpt
2015-10-02	Lyle Logan Executive Vice President and Managing Director, Northern Trust Corporation Age: 56 Director since 2007 Committees: Nominating & Governance (Chair), Audit and Finance, Compensation 2015 Director Compensation: $174,835
2016-10-04	Lyle Logan, Executive Vice President and Managing Director, Northern Trust Corporation, age 57, director since 2007. Committees: Audit and Finance (Chair), Compensation, Nominating & Governance, External Relations. In fiscal year 2016, non-employee directors received an annual retainer of $70,000 and stock awards of $99,878. Total compensation was $182,282.
2017-05-01	Non-Employee Directors Lyle Logan Non-Employee Director
2017-10-04	Lyle Logan Executive Vice President and Managing Director, Northern Trust Corporation Age: 58 Director since 2007 Committees: Nominating & Governance (Chair), Compensation 2017 Director Compensation: $187,600
2018-10-04	Lyle Logan Executive Vice President and Managing Director, Northern Trust Corporation. Age: 59. Director since 2007. Committees: External Relations (Chair), Compensation. 2018 director compensation: $225,570.
2019-10-04	Lyle Logan, Independent Executive Vice President and Managing Director, The Northern Trust Company Age: 60 Director since: 2007 Committees: External Relations (Chair) Compensation ... This table discloses all director compensation provided in fiscal year 2019 to the directors of Adtalem for their service as directors ... Lyle Logan Fees Earned or Paid in Cash ($) 119,000 Stock Awards ($) 124,969 Total ($) 243,969
2020-10-15	Lyle Logan, Independent, Executive Vice President and Managing Director, The Northern Trust Company, Age: 61, Director since: 2007, Committees: Academic Quality (Chair), External Relations, Compensation. ... Lyle Logan Fees Earned or Paid in Cash: $119,000, Stock Awards: $125,056, Total: $244,056.
2021-10-08	Lyle Logan, Independent Executive Vice President and Managing Director, The Northern Trust Company Age: 62 Director since: 2007 Committees: Academic Quality (Chair) Compensation Nominating & Governance Career Highlights Mr. Logan has been a director of Adtalem since November 2007. Mr. Logan has been Executive Vice President and Managing Director, Global Financial Institutions Group of The Northern Trust Company since 2009. He previously served as Senior Vice President and Head of Chicago Private Banking within the Personal Financial Services business unit of The Northern Trust Company from 2000 to 2005. Prior to 2000, he was Senior Vice President in the Private Bank and Domestic Portfolio Management Group at Bank of America. Mr. Logan received his bachelor27s degree in Accounting and Economics from Florida A&M University and his Master27s Degree in Finance from the University of Chicago Graduate School of Business. Board Service Mr. Logan has served as a director of Heidrick & Struggles International Inc. (Nasdaq: HSII), an international executive search firm, since 2015. In addition to being the lead independent director at Heidrick & Struggles International Inc., he also serves on its audit and finance committee and nominating and board governance committee. Relevant Experience Mr. Logan27s experience in senior leadership positions with leading banking and investment management organizations adds perspective and an understanding of global investment markets to the Board27s consideration of finance and investment management matters.

HEIDRICK & STRUGGLES INTERNATIONAL INC

Filing Date	Source Excerpt
2016-04-22	Lyle Logan Audit and Finance Committee, Member Audit Committee Financial Expert Nominating and Board Governance Committee, Member 56 Mr. Logan currently serves as the Executive Vice President and Managing Director of the Global Financial Institutions Group for The Northern Trust Company... Mr. Logan was appointed to the Board effective December 15, 2015. His cash compensation was prorated from that date. Total compensation: $2,604 12/2015
2017-04-26	Lyle Logan, 57, has served as the Executive Vice President and Managing Director of the Global Financial Institutions Group for The Northern Trust Company since 2009. He has been a director of the Company since 2015. The Audit and Finance Committee and Nominating and Board Governance Committee include Lyle Logan. Director compensation table shows Lyle Logan total compensation of $185,412.
2018-04-24	Lyle Logan, 58, has served as the Executive Vice President and Managing Director of the Global Financial Institutions Group for The Northern Trust Company since 2009. ... Audit and Finance Committee met nine times during 2017. ... Nominating and Board Governance Committee met four times in 2017. ... Mr. Logan earned an additional cash retainer of $10,000 as a member of the Audit and Finance Committee. ... Total compensation $185,004.
2019-04-22	Lyle Logan, 59, has served as the Executive Vice President and Managing Director of the Global Financial Institutions Group for The Northern Trust Company... He has been a director of the Company since 2015 and has served as the Lead Director since May 2018. Mr. Logan earned an additional cash retainer of $10,000 as a member of the Audit and Finance Committee and $24,176 for his service as Lead Director. Total compensation: $209,186.
2020-04-21	Lyle Logan has served as the Executive Vice President and Managing Director of the Global Financial Institutions Group for The Northern Trust Company... Board Committees: Audit & Finance, Nominating and Board Governance... The compensation of our non-employee directors, including all restricted stock units ("RSUs") or stock, for the 2019 fiscal year is set forth in the table below... Lyle Logan total compensation: $217,238.
2021-04-16	Lyle Logan has served as the Executive Vice President and Managing Director of the Global Financial Institutions Group for The Northern Trust Company... Director Since: December 15, 2015 Board Committees: Audit & Finance, Nominating and Board Governance
2022-04-15	Lyle Logan, 62, has served as the Executive Vice President and Managing Director of the Global Financial Institutions Group for The Northern Trust Company since 2009. Director Since: December 15, 2015. Board Committees: Audit & Finance, Nominating and Board Governance. The compensation of our non-employee directors for the 2021 fiscal year is set forth in the table below. Lyle Logan total compensation: $200,019.
2023-04-14	Lyle Logan, 63, Executive Vice President and Managing Director of the Global Financial Institutions Group for The Northern Trust Company. Board Committees: Audit & Finance Committee, Nominating and Board Governance Committee. Compensation: $220,011 total for 2022.
2024-04-12	Lyle Logan, 64 Career Highlights: Northern Trust Company (Nasdaq: NTRS) Executive Vice President and Managing Director of the Global Financial Institutions Group; Chair and CEO of The Northern Trust International Banking Corporation. (2009-present) Executive Vice President and Managing Director, Institutional Sales and Client Servicing for Northern Trust Global Investments (2005-2010) Head of Chicago Private Banking within Northern Trust’s Personal Financial Services (2003-2005) Senior Vice President and Personal Financial Services Manager for Northern Trust’s Midwest Region (2000-2003) Current Public Board Service: None Past Public Board Service: Adtalem Global Education Inc (NYSE: ATGE) (2007-2022) Qualifications: In addition to his financial acumen and deep understanding of capital markets, Mr. Logan also brings significant experience as a client-facing leader in the financial services industry. Director Since: 2015 Board Committees: Audit & Finance Committee; Nominating and Board Governance Committee Compensation: $219,988