People: Anixter International Inc (AXE.N)

AXE.N on New York Stock Exchange

87.43USD
4:02pm EDT
Price Change (% chg)

$-1.86 (-2.08%)
Prev Close
$89.29
Open
$88.94
Day's High
$88.98
Day's Low
$87.09
Volume
65,788
Avg. Vol
42,299
52-wk High
$110.00
52-wk Low
$75.92

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Summary

Name Age Since Current Position

Samuel Zell

65 1985 Independent Chairman of the Board

Robert Eck

55 2008 President, Chief Executive Officer, Director

Theodore Dosch

54 2011 Chief Financial Officer, Executive Vice President - Finance

Justin Choi

48 2013 Executive Vice President, General Counsel, Secretary

Rodney Smith

56 2013 Executive Vice President - Human Resources

Giulio Berardesca

60 2012 Executive Vice President - Electrical and Electronic Wire and Cable

William Galvin

51 2012 Executive Vice President - Enterprise Cabling and Security Solutions

William Standish

59 2004 Executive Vice President - Operations

Terrance Faber

62 2000 Vice President, Controller

Rodney Shoemaker

56 1999 Vice President, Treasurer

Philip Meno

54 1993 Vice President - Taxes

Mary Shashaguay

41 2011 Vice President - Internal Audit

James Blyth

73 1995 Independent Director

Frederic Brace

56 2009 Independent Director

Linda Bynoe

61 2006 Independent Director

Robert Grubbs

57 2008 Independent Director

F. Phillip Handy

69 1986 Independent Director

Melvyn Klein

72 1985 Independent Director

George Munoz

62 2004 Independent Director

Stuart Sloan

70 1994 Independent Director

Matthew Zell

48 2001 Independent Director

Lisa Micou Meers

2013 VP - Investor Relations

Biographies

Name Description

Samuel Zell

Mr. Samuel F. Zell, J.D., is Independent Chairman of the Board of Anixter International, Inc. He is 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 from 2006 to 2012; 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; it emerged from bankruptcy in December 2012); 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. Mr. Zell was Chairman of the Board of Capital Trust, Inc., a specialized finance company, from 2003 to 2012.

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; CFO - North America and Vice President - Maytag Integration at Whirlpool Corporation from 2006 to 2008; Corporate Controller at Whirlpool Corporation from 2004 to 2006; CFO - North America at Whirlpool Corporation from 1999 to 2004.

Justin Choi

Mr. Justin C. Choi is Executive Vice President, General Counsel, Secretary of Anixter International Inc., since May 2013. He was Vice President - General Counsel & Corporate Secretary of the Company from June 2012 to May 2013; 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 has also been a Director of Pulse Electronics Corporation since 2010.

Rodney Smith

Mr. Rodney A. Smith is Executive Vice President - Human Resources of Anixter International Inc., since May 2013. He was Vice President - Human Resources from August 2006 to May 2013.

Giulio Berardesca

Mr. Giulio Berardesca serves as Executive Vice President - Electrical and Electronic Wire and Cable of Anixter International, Inc., since 2012. He was Executive Vice President - North America and EMEA Electrical and Electronic Wire and Cable from 2005 to 2012. Mr. Berardesca has over 40 years of experience with the Company, holding a variety of senior management positions in Electrical and Electronic Wire and Cable since joining the Company in 1973.

William Galvin

Mr. William Galvin serves as Executive Vice President - Enterprise Cabling and Security Solutions, a subsidiary of Anixter International Inc., since 2012. He was Executive Vice President - North America and EMEA Enterprise Cabling and Security Solutions from 2007 to 2012. Mr. Galvin has held several sales and marketing management roles over his 26 years of experience with the Company.

William Standish

Mr. William A. Standish serves as Executive Vice President - Operations of Anixter International Inc., since 2004. Mr. Standish has held several corporate and reporting unit senior management roles.

Terrance Faber

Rodney Shoemaker

Philip Meno

Mr. Philip F. Meno serves as Vice President - Taxes of Anixter International, Inc., since May 1993. Mr. Meno has been with the Company since 1986.

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 President since January 2014 of Niko Resources Ltd., an exploration and production company; 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., a relocation logistics services provider.

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. Phillip 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., the National Board for Education Sciences and Lighting Science Group.

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.

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. He maintains legal and investment banking practices. As a former President of the Overseas Private Investment Corporation and a former Chief Financial Officer of the U.S. Treasury, he also brings foreign investment and governmental experience to the Board. He is a Certified Public Accountant and chairs the audit committees of two large public companies.

Stuart Sloan

Mr. Stuart M. Sloan is Independent Director of Anixter International, Inc. He is a 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. Mr. Sloan was formerly the Chairman and Chief Executive Officer of a public company and has been a successful investor for over 25 years.

Matthew Zell

Mr. Matthew M. Zell is Independent Director of Anixter International, Inc., since 2001. He has been Managing Director since 2001 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.

Lisa Micou Meers

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

Rodney Smith

0 0

Giulio Berardesca

32,206 329,664

William Galvin

7,000 229,607

William Standish

940 33,596

Terrance Faber

52,847 1,037,343

Rodney Shoemaker

31,224 776,281

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. Phillip Handy

0 0

Melvyn Klein

0 0

George Munoz

0 0

Stuart Sloan

0 0

Matthew Zell

0 0

Lisa Micou Meers

0 0
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