CDW 2012 Annual Report Download - page 114

Table of Contents
Cinemark, Inc. Mr. Selati is a graduate of Yale University where he earned a bachelor's degree and a graduate of the Stanford University
Graduate School of Business where he earned a Master of Business Administration. As a result of these and other professional experiences,
Mr. Selati possesses particular knowledge and experience in accounting, finance and capital market transactions, strategic planning and
leadership of complex organizations, and board practices of other major corporations that strengthen the board's collective qualifications, skills
and experience.
Donna F. Zarcone
serves as a manager of CDW Holdings and CDW LLC. Ms. Zarcone is the President and Chief Executive Officer of
the Economic Club of Chicago, a position she has held since February 2012. From January 2007 to February 2012, she served as the President,
CEO and founder of D. F. Zarcone & Associates LLC, a strategy advisory firm. Prior to founding D. F. Zarcone & Associates, Ms. Zarcone was
President and Chief Operating Officer of Harley-Davidson Financial Services, Inc., a provider of wholesale and retail financing, credit card and
insurance services for dealers and customers of Harley-Davidson. After joining Harley-Davidson Financial Services, Inc. in June 1994 as Vice
President and Chief Financial Officer, Ms. Zarcone was named President and Chief Operating Officer in August 1998. Prior to joining Harley-
Davidson Financial Services, Inc., Ms. Zarcone served as Executive Vice President, Chief Financial Officer and Treasurer of Chrysler Systems
Leasing, Inc. from November 1982 through June 1994 and in various management roles at KPMG/Peat Marwick from May 1979 through
November 1982. Ms. Zarcone serves on the board of directors of Cigna Corporation and The Duchossois Group. During the previous five years,
Ms. Zarcone also served as a director of The Jones Group Inc. and Wrightwood Capital. She also serves as a board member of various civic and
professional organizations, including the University of Chicago Booth School of Business Polsky Center for Entrepreneurship and Hyde Park
Angels. Ms. Zarcone is a graduate of Illinois State University where she earned a bachelor's degree and a graduate of University of Chicago
Booth School of Business where she earned a Masters of Business Administration. Ms. Zarcone also is a certified public accountant. As a result
of these and other professional experiences, Ms. Zarcone possesses particular knowledge and experience in accounting, finance, strategic
planning and leadership of complex organizations, and board practices of other major corporations that strengthen the board's collective
qualifications, skills and experience.
Boards of Managers and Directors
The Board of Managers of each of CDW Holdings LLC and CDW LLC is currently composed of nine managers. The Board of
Directors of Parent is currently composed of three directors.
Audit Committee
Our audit committee currently consists of Messrs. Dominguez and Selati and Ms. Zarcone. Our audit committee has responsibility for,
among other things, the quality of our financial reporting and internal control processes, our independent auditor's performance and qualification
and the performance of our internal audit function. The Board has determined that Ms. Zarcone qualifies as an audit committee financial expert
under SEC rules. Ms. Zarcone would be independent for audit committee purposes under SEC rules.
Compensation Committee
Our compensation committee currently consists of Messrs. Alesio, Allen, Chereskin, Creamer, Dominguez and Selati. Our
compensation committee has responsibility for, among other things, review and approval of executive compensation, review and approval of
equity compensation and review of trends in management compensation.
Nominating and Corporate Governance Committee
Our nominating and corporate governance committee currently consists of Messrs. Alesio, Allen, Chereskin, Creamer, Dominguez,
Finnegan, Richards and Selati and Ms. Zarcone. Our nominating and corporate governance committee has responsibility for, among other things,
review and approval of the size of our Board, review of corporate governance guidelines, and oversight of programs for our managers.
Compensation Committee Interlocks and Insider Participation
None of our executive officers has served as a member of the Board of Directors or compensation committee of another entity that had
one or more of its executive officers serving as a member of any of our Boards of Managers or Boards of Directors.
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