On December 6, 2023, the Board of Directors (the ?Board?) of Northern Trust Corporation (the ?Corporation?) elected John P. Landers to serve as Controller of the Corporation, effective that day. Mr. Landers will assume the role of Controller from Lauren E. Allnutt, who will serve as Chief Audit Executive. Each of these officers will serve for the term provided in the Corporation?s By-laws.

Mr. Landers, age 51, first joined Northern Trust in 2003 and has served as Chief Productivity Officer since January 2023. Mr. Landers previously served as Chief Financial Officer of Asset Servicing from 2015 to January 2023.