CDW 2006 Annual Report Download - page 79

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Board of Directors
Michelle L. Collins (1+)
Co-Founder and Advisory Board Member
Svoboda, Collins L.L.C.
Casey G. Cowell (2)
Chairman and Principal Owner
Durandal, Inc.
John A. Edwardson
Chairman and Chief Executive Officer, CDW
Daniel S. Goldin (3) (4)
Chairman and Chief Executive Officer
The Intellisis Corporation
Thomas J. Hansen (1)
Vice Chairman
Illinois Tool Works, Inc.
Donald P. Jacobs (1) (3+) (4+)
Gaylord Freeman Distinguished Professor
of Banking and Dean Emeritus,
Kellogg School of Management,
Northwestern University
Stephan A. James (2)
Former Chief Operating Officer
Accenture
Michael P. Krasny (3)
Chairman Emeritus and Founder, CDW
President, Sawdust Investment Management Corp.
Terry L. Lengfelder (1) (3) (4)
Retired Regional Managing Partner,
Andersen (formerly Arthur Andersen LLP)
Susan D. Wellington (2)
Former President – U.S. Beverages,
The Quaker Oats Company of PepsiCo, Inc.
Brian E. Williams (2+)
President and Chief Executive Officer
Element 79
(1) Member of the Audit Committee
(2) Member of the Compensation and Stock Option Committee
(3) Member of the Corporate Governance Committee
(4) Member of the Nominating Committee
+ Denotes committee chair
Officers
John A. Edwardson*
Chairman and Chief Executive Officer
Harry J. Harczak, Jr.*
Executive Vice President
James R. Shanks*
Executive Vice President
Dennis G. Berger*
Senior Vice President and Chief Coworker Services Officer
Douglas E. Eckrote*
Senior Vice President – Operations
Barbara A. Klein*
Senior Vice President and Chief Financial Officer
Christine A. Leahy*
Senior Vice President, General Counsel and Corporate Secretary
Paul S. Shain*
Senior Vice President, CDW, and Chief Executive Officer
Berbee Information Networks Corporation
Jonathan J. Stevens*
Senior Vice President and Chief Information Officer
Mark J. Gambill*
Vice President – Marketing
Christina V. Rother
Group Vice President – Public Sector
Gregory L. Sliwicki
Group Vice President
Berbee Information Networks Corporation
Kevin P. Adams
Vice President – Program Management
Kenneth B. Grimsley
Vice President – Strategic Sales
Anne B. Ireland
Vice President – Business Development
Cindy T. Klimstra
Vice President – Investor Relations
James J. Lillis
Vice President – Services
Brett M. Rimkus
Vice President – Finance
Berbee Information Networks Corporation
Sandra M. Rouhselang
Vice President and Controller
Steve M. Schuldt
Vice President
Maria M. Sullivan
Vice President – Small Business
Matthew A. Troka
Vice President – Product and Partner Management
Robert J. Welyki
Vice President – Treasurer and Assistant Secretary
*Member of the Executive Committee
Executive
Committee
From left to right:
Douglas E. Eckrote
Mark J. Gambill
Barbara A. Klein
Dennis G. Berger
James R. Shanks
Harry J. Harczak, Jr.
John A. Edwardson
Christine A. Leahy
Paul S. Shain
Jonathan J. Stevens