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Anixter International Inc (AXE.N)

AXE.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Samuel Zell

74 1985 Independent Chairman of the Board

Robert Eck

57 2008 President, Chief Executive Officer, Director

Theodore Dosch

56 2011 Chief Financial Officer, Executive Vice President - Finance

Scott Ramsbottom

42 2015 Executive Vice President, Chief Information Officer

Justin Choi

50 2013 Executive Vice President, General Counsel, Secretary

Rodney Smith

58 2013 Executive Vice President - Human Resources

Ian Clarke

54 2013 Executive Vice President - OEM Supply - Fasteners

William Galvin

53 2012 Executive Vice President - Network & Security Solutions

Bob Graham

48 2015 Executive Vice President- Electrical & Electronic Solutions

William Standish

61 2004 Executive Vice President - Operations

John Tisera

50 2015 Executive Vice President- Utility Power Solutions

Ilaria Mocciaro

46 2016 Senior Vice President, Chief Accounting Officer, Corporate Controller

Rodney Shoemaker

58 2014 Senior Vice President, Treasurer

Terrance Faber

64 2016 Senior Vice President - International Finance

Katie Shashaguay

43 2014 Senior Vice President - Internal Audit

Scott Peppet

46 2014 Director

Valarie Sheppard

51 2015 Director

James Blyth

74 1995 Independent Director

Frederic Brace

57 2009 Independent Director

Linda Bynoe

63 2006 Independent Director

Robert Grubbs

58 2008 Independent Director

F. Philip Handy

71 1986 Independent Director

Melvyn Klein

72 1985 Independent Director

George Munoz

64 2004 Independent Director

Stuart Sloan

1994 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 Trustees since May 2014 of Equity Commonwealth, an equity real estate trust that owns and operates office properties; 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 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) and was Chairman of the Board of Capital Trust, Inc., a specialized finance company, from 2003 to 2012. Mr. Zell is the father-in-law of Scott R. Peppet.

Robert Eck

Mr. Robert J. Eck is President, is Chief Executive Officer, Director of Anixter International Inc. Mr. Eck has served in a variety of senior management positions since joining the Company in 1990. Mr. Eck has also been a Director of Ryder Systems, Inc. since 2011 and a member of the Board of Trustees for Marquette University since September 2014.

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.

Scott Ramsbottom

Mr. Scott Ramsbottom is an Executive Vice President and Chief Information Officer of the Company. He was Senior Vice President Global Information Service from February 2014 to February 2015. Mr. Ramsbottom held various roles in the information services group since joining the Company in 1999.

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.

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.

Ian Clarke

Mr. Ian Clarke is Executive Vice President - OEM Supply - Fasteners of the Company since January 2013 of Anixter International Inc. Prior to that he was Executive Vice President - Global Sales and Marketing from July 2012 to December 2012; Senior Vice President - OEM Supply - Fasteners - Americas from November 2010 to June 2012; Senior Vice President - Global Marketing from March 2010 to October 2010. Prior to Anixter, Ian held several senior sales and general management roles at Caparo from 2004 to 2009, Timken from 2001 to 2004 and British Steel for 20 years prior.

William Galvin

Mr. William Galvin is Executive Vice President - Network & 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.

Bob Graham

Mr. Bob Graham is an Executive Vice President- Electrical & Electronic Solutions of the Company. He was Senior Vice President - U.S. Electrical and Electronic Wire and Cable from 2011 to 2015. Mr. Graham came to Anixter with the acquisition of the Pentacon business in September 2002, and since then, he has held various senior leadership roles for Anixter’s former OEM Fastener business with his most recent position before joining the Wire & Cable division being Senior Vice President for the North American business.

William Standish

Mr. William A. Standish is Executive Vice President - Operations of Anixter International Inc., since 2004. He was Vice President - Human Resources from August 2006 to May 2013.

John Tisera

Mr. John M. Tisera is an Executive Vice President- Utility Power Solutions of the Company. He is President of HD Supply Power Solutions in 2015; HD Supply Power Solutions Southeast Region Vice President from 2013 to 2015. Mr. Tisera held several leadership roles across HD Supply and its business units from 2006 to 2013.

Ilaria Mocciaro

Ms. Ilaria Mocciaro serves as Senior Vice President, Chief Accounting Officer, Corporate Controller of the Company. Ms. Mocciaro has responsibility for global accounting and tax functions, internal controls, and SEC reporting. Most recently, Ms. Mocciaro was Chief Accounting Officer, Agricultural Equipment and Construction Equipment segments, at CNH Industrial N.V. Ms. Mocciaro holds a degree in Accounting and Business Administration from Universita Cattolica del Sacro Cuore, Milan, Italy, and is a Certified Public Accountant. Prior to that, she had over 12 years of experience in roles of increasing responsibility with Ernst & Young LLP. “With Ms. Mocciaro’s extensive experience working with global financial reporting, accounting and compliance standards, she brings further talent and value to our financial organization which supports our business in approximately 50 countries around the globe.

Rodney Shoemaker

Mr. Rodney A. Shoemaker is the Senior Vice President - Treasurer of Anixter International Inc. since May 2014. Prior to that he was Vice President - Treasury from July 1999 to May 2014. Mr. Shoemaker has been with the Company since 1986.

Terrance Faber

Mr. Terrance A. Faber is Senior Vice President - International Finance of the Company. He was Controller of Anixter International Inc. Prior to that he was Vice President - Controller since joining the Company in 2000.

Katie Shashaguay

Ms. Katie Shashaguay is Senior Vice President - Internal Audit since May 2014 of Anixter International Inc. Prior to that she was the Vice President - Internal Audit from November 2011 to May 2014; 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.

Scott Peppet

Mr. Scott R. Peppet is Director of Company. Mr. Peppet is a professor of law at the University of Colorado Law School, with expertise in contracts, negotiations, complex transactions, legal ethics, privacy law and technology. He was awarded the 2013 Jules Milstein Faculty Scholarship Award, the 2010 Invited Scott Lecture and the 2002 Excellence in Teaching Award. He has served as a member of the Investment Committee of Equity Group Investments since 2014 and the Ownership Committee of Equity International since 2012. He has served on the board of directors of GP Strategies, White Plains, NY; previously Mr. Peppet was a Lecturer on Law at Harvard Law School and a Senior Fellow on Negotiation at the Harvard Negotiation Research Project. Mr. Peppet graduated magna cum laude from Harvard Law School in 1996 where he served as the editor of the Harvard Law Review and co-editor-in-chief of the Harvard Negotiation Law Review; and graduated magna cum laude from Cornell University in 1991.

Valarie Sheppard

Ms. Valarie L. Sheppard is Director of Anixter International Inc. Ms. Sheppard is Senior Vice President, Comptroller and Treasurer of Procter & Gamble, a leading manufacturer and marketer of packaged consumer goods, responsible for Treasury, Global Business Development, Corporate Strategy and Financial Planning, Corporate Accounting and Financial Services Organizations and finance support for Corporate Officers. She has held various financial leadership positions at Procter & Gamble since 1986, including foreign assignments in Asia and Europe. Ms. Sheppard also serves as Board Chair of Cintrifuse, a start up incubator in which P&G has invested and Board Chair of the Cincinnati Branch of the Federal Reserve Bank of Cleveland. She graduated from Purdue University with a BS in Accounting and an MS in Industrial Administration from Purdue’s Krannert School of Management.

James Blyth

Lord James Blyth is Independent Director of Anixter International, Inc., since 1995. He has been Senior Advisor from 2007 to 2014, 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; Chairman and Chief Executive Officer since 2012 of Beaucastel LLC, a consulting company; President from January 2014 to December 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 and various senior 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 The Standard Register Company; former director of Edison Mission Energy and The Great Atlantic & Pacific Tea Company.

Linda Bynoe

Ms. Linda Walker Bynoe is an 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 an 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; Founder and Chief Executive Officer of Winter Park Capital, an investment firm since 1980; President and Chairman of Excellence in Education National since January 2015, a not-for-profit foundation dedicated to education reform; Chief Executive Officer from 2001 to 2015 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; Chairman of Par Petroleum Corporation and director of Harbert, Inc. and JAKK Holding Corp.

George Munoz

Mr. George Munoz is Independent Director of Anixter International, Inc. He is Principal of 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.

Lisa Micou Meers