Daniel F. Lindley, JD

Northern Trust Company of Delaware

102 Market St Ste 1201
Wilmington, DE 19801

dfl2@ntrs.com

(302) 428 8704

Dan Lindley is President of The Northern Trust Company of Delaware and is responsible for managing Northern's Delaware office, and helping to grow Northern's trust and wealth management business in the Northeast.

Prior to joining Northern Trust in 2005, Mr. Lindley was Managing Director and Trust Counsel at U.S. Trust Company of Delaware. Prior to this, Mr. Lindley was in private law practice in Delaware for approximately 25 years. During that time, he assisted institutional clients with the enactment of Delaware legislation dealing with fiduciary law. In that role, he was the principal author in 1997 of the Qualified Dispositions in Trust Act, Delaware's asset protection trust statute, and the 1995 legislation repealing Delaware's Rule against Perpetuities.

Mr. Lindley holds a Juris Doctor degree from the University of the Virginia School of Law and a Bachelor of Arts degree, magna cum laude, from Williams College. Admitted to the bars of the Supreme Court of the State of Delaware and the United States Supreme Court.