People: Anixter International Inc (AXE)

AXE on New York Consolidated

76.37USD
21 May 2013
Price Change (% chg)

$0.49 (+0.65%)
Prev Close
$74.89
Open
$75.98
Day's High
$76.83
Day's Low
$75.65
Volume
203,706
Avg. Vol
326,303
52-wk High
$76.83
52-wk Low
$47.98

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Summary

Name Age Since Current Position

Samuel Zell

71 1985 Independent Chairman of the Board

Robert Eck

54 2008 President, Chief Executive Officer, Director

Theodore Dosch

53 2011 Chief Financial Officer, Executive Vice President - Finance

Justin Choi

47 2012 Vice President, General Counsel, Corporate Secretary

Terrance Faber

61 2000 Vice President, Controller

Rodney Shoemaker

55 1999 Vice President, Treasurer

Rodney Smith

55 2006 Vice President - Human Resources

Philip Meno

53 1993 Vice President - Taxes

Mary Shashaguay

40 2011 Vice President - Internal Audit

James Blyth

72 1995 Independent Director

Frederic Brace

55 2009 Independent Director

Linda Bynoe

60 2006 Independent Director

Robert Grubbs

56 2008 Independent Director

F. Philip Handy

68 1986 Independent Director

Melvyn Klein

71 1985 Independent Director

George Munoz

61 2004 Independent Director

Stuart Sloan

69 1994 Independent Director

Matthew Zell

47 2001 Independent Director

Biographies

Name Description

Samuel Zell

Mr. Samuel Zell is Independent Chairman of the Board of Anixter International, Inc. He is Chairman of the Board of Directors of the company since 1985; Chairman since 1999 and Chief Executive Officer since 2012 of Equity Group Investments division of Chai Trust Company, LLC, a private investment company, and its President since 2006; Chairman of the Board of Tribune Company, a diversified media company, from December 2007 until December 2012 and its Chief Executive Officer from December 2007 to December 2009 (in December 2008, the Tribune Company filed for protection under Chapter 11 of the Bankruptcy Code); Chairman of the Board since September 2005, Director since 1999, and President, Chairman and Chief Executive Officer from July 2002 until December 2004, of Covanta Holding Corporation (previously known as Danielson Holding Corporation), a waste-to-energy and specialty insurance services company. For more than the past five years Mr. Zell has been Chairman of the Board of Equity Lifestyle Properties, Inc., an equity real estate investment trust primarily engaged in the ownership and operation of manufactured home resort communities; Chairman of the Board of Trustees of Equity Residential, an equity real estate investment trust that owns and operates multi-family residential properties; and former Chairman of the Board of Capital Trust, Inc., a specialized finance company.

Robert Eck

Mr. Robert J. Eck is President, Chief Executive Officer, Director of Anixter International Inc. He has been Director of the Company since 2008, and President and Chief Executive Officer of the Company and of Anixter Inc., a subsidiary of the Company, since July 2008; Executive Vice President and Chief Operating Officer of the Company from September 2007 until July 2008; Executive Vice President — Enterprise Cabling and Security Solutions from 2004 to 2007 and Senior Vice President — Physical Security Products and Integrated Supply in 2003 of Anixter Inc. Director of Ryder System, Inc. since 2011.

Theodore Dosch

Mr. Theodore A. Dosch is Chief Financial Officer, Executive Vice President - Finance of Anixter International Inc. He was Senior Vice-President — Global Finance of the Company from January 2009 to June 2011; Corporate Vice President – Global Productivity at Whirlpool Corporation from April 2008 to January 2009; CFO – North America and Vice President – Maytag Integration at Whirlpool Corporation from November 2006 to March 2008; Corporate Vice President – Maytag Integration Team at Whirlpool Corporation from January 2006 to October 2006; Corporate Controller at Whirlpool Corporation from September 2004 to December 2005; CFO – North America at Whirlpool Corporation from November 1999 to August 2004. Mr. Dosch also currently serves on the Board of Directors of Habitat for Humanity International.

Justin Choi

Mr. Justin C. Choi is Vice President, General Counsel, Corporate Secretary of Anixter International Inc. He was Executive Vice-President, General Counsel and Secretary —Trustwave Holdings from January 2011 to June 2012; Senior Vice President, General Counsel & Secretary - Andrew Corporation from March 2006 to December 2007; Vice President of Law — Avaya Inc. from September 2000 to February 2006. Mr. Choi also currently serves on the Board of Directors of Pulse Electronics Corporation.

Terrance Faber

Rodney Shoemaker

Rodney Smith

Mr. Rodney A. Smith is Vice President - Human Resources of Anixter International Inc. He was Vice-President - Human Resources at UOP, LLC from July 2000 to August 2006.

Philip Meno

Mary Shashaguay

Ms. Mary Kate Shashaguay is Vice President - Internal Audit of Anixter International Inc. She was Director of Audit Services – Illinois Tool Works Inc., from March 2008 to November 2011; Chief Audit Executive - Sun-Times Media Group, Inc. from March 2006 to March 2008; Senior Manager – Deloitte from July 1998 to March 2006.

James Blyth

Lord James Blyth is Independent Director of Anixter International, Inc., since 1995. He has been Senior Advisor since 2007, Vice Chairman from 2004 to 2007 and Partner from 2002 to 2004 of Greenhill and Co. Inc., an investment bank; Vice Chairman of MiddleBrook Pharmaceuticals, Inc. from 2008 to 2010; Chairman from 2000 to 2008 of Diageo plc, a global premium beverage company.

Frederic Brace

Mr. Frederic F. Brace is Independent Director of Anixter International Inc., since 2009. He is Executive Vice President, Chief Administrative Officer and Chief Restructuring Officer from 2010 to March 2012 and Chief Financial Officer from March 2011 to March 2012 of The Great Atlantic & Pacific Tea Company, a retail food business (in December 2010, The Great Atlantic & Pacific Tea Company filed for protection under Chapter 11 of the Bankruptcy Code; it emerged from bankruptcy in March 2012); Executive Vice President and Chief Financial Officer from 2002 to 2008, Senior Vice President from 1999 to 2001 and various other management positions since 1988 of UAL Corporation, an air transportation company (in December 2002, UAL Corporation filed for protection under Chapter 11 of the Bankruptcy Code). Director of Edison Mission Energy since 2012; former director of The Great Atlantic & Pacific Tea Company, BearingPoint, Inc. and SIRVA, Inc.

Linda Bynoe

Ms. Linda Walker Bynoe is Independent Director of Anixter International, Inc. She is President and Chief Executive Officer since 1995 of Telemat Ltd., a project management and consulting firm, and Chief Operating Officer from 1989 to 1995. Director of Prudential Retail Mutual Funds and Northern Trust Corporation; Trustee of Equity Residential; former director of Simon Property Group, Inc. Ms. Bynoe served as a Vice President-Capital Markets for Morgan Stanley from 1985 to 1989, joining the firm in 1978.

Robert Grubbs

Mr. Robert W. Grubbs, Jr., is Independent Director of Anixter International Inc. He was President and Chief Executive Officer of the company from 1998 to 2008; President and Chief Executive Officer of Anixter Inc., a subsidiary of the company, from 1994 to 2008.

F. Philip Handy

Mr. F. Philip Handy is Independent Director of Anixter International, Inc. since 1986. He is a private investor; Chief Executive Officer since 2001 of Strategic Industries, LLC, a diversified global manufacturing enterprise; Director of Owens Corning, Inc.; former director of the Florida State Board of Education, WCI Communities, Inc., Rewards Network Inc. and the National Board for Education Sciences.

Melvyn Klein

Mr. Melvyn N. Klein is Independent Director of Anixter International, Inc. since 1985. He has been Founder, Melvyn N. Klein Interests; President of JAKK Holding Corp., the managing general partner of the investment partnership GKH Partners, L.P., from 1987 until 2008; Attorney and counselor-at-law since 1968; Director of Harbert, Inc. and JAKK Holding Corp. Mr. Klein has served on the Board during the entire evolution of strategy and has helped guide the Company through several challenging economic and financial periods. He has been the President and CEO of two American Stock Exchange listed companies: Altamil Corporation and Eskey, Inc. Mr. Klein was appointed by President Reagan to the Executive Committee of the President’s Private Sector Survey on Cost Control in the Federal Government (Grace Commission) and by President Clinton to the U.S. State Department’s Advisory Committee on International Economic Policy.

George Munoz

Mr. George Munoz is Independent Director of Anixter International, Inc. He is Principal of Muñoz Investment Banking Group, LLC, and partner with the law firm of Tobin & Muñoz since 2001; President and Chief Executive Officer of Overseas Private Investment Corporation from 1997 to 2001; Assistant Secretary and Chief Financial Officer of the U.S. Treasury Department from 1993 to 1997; Director of Marriott International, Inc. and Altria Group, Inc.

Stuart Sloan

Mr. Stuart M. Sloan is Independent Director of Anixter International, Inc. He is a Principal since 1984 of Sloan Capital Companies LLC, a private investment company; Director of Pendrell Corp. (formerly ICO Global Communications (Holdings) Limited); former director of J. Crew Group, Inc., Clearwire Corporation and Rite Aid Corporation. Mr. Sloan was formerly the Chairman and Chief Executive Officer of a public company and has been a investor for over 25 years.

Matthew Zell

Mr. Matthew M. Zell is Independent Director of Anixter International, Inc., since 2001. He has been Senior Managing Director since 2012, Managing Director from 2001 to 2012 of Equity Group Investments division of Chai Trust Company, LLC, a private investment company; President from 1990 to 2001 of Prometheus Technologies, Inc., an information technology consulting firm; director of Penford Corporation; and former director of Desarrolladora Homex S.A. de C.V.

Basic Compensation

Options Compensation

Name Options Value

Samuel Zell

75,000 689,625

Robert Eck

2,780 118,570

Theodore Dosch

0 0

Justin Choi

0 0

Terrance Faber

52,847 1,037,343

Rodney Shoemaker

31,224 776,281

Rodney Smith

0 0

Philip Meno

49,750 261,391

Mary Shashaguay

0 0

James Blyth

0 0

Frederic Brace

0 0

Linda Bynoe

0 0

Robert Grubbs

1,557,960 40,720,121

F. Philip Handy

0 0

Melvyn Klein

0 0

George Munoz

0 0

Stuart Sloan

0 0

Matthew Zell

0 0
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