Samuel Zell, Chairman of the Board

Director since 1984, Chairman of the Board of Directors of the company since 1985; Founder and Chairman since 1968 of Equity Group Investments, a private investment company; Chairman of the Board of Trustees since May 2014 of Equity Commonwealth, an equity real estate investment trust (REIT) 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, an energy-from-waste company. Mr. Zell is also Founder and Chairman of the Board of Equity Lifestyle Properties, Inc., a manufactured home community and resort REIT; Chairman of the Board of Trustees of Equity Residential, an apartment REIT. 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). Mr. Zell is the father-in-law of Scott R. Peppet.

Lord James Blyth, Director

Director since 1995; Chairman since January 2015 of Greycastle Holdings Ltd., a reinsurance business; 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 F. Brace, Director

Director since 2009; Director, Interim President and Chief Executive Officer since March 2015 of Midstates Petroleum Company, Inc., 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 Walker Bynoe, Director

Director since 2006; 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 J. Eck, Director

Bob Eck joined Anixter in 1989 and enjoyed a 28-year career with Anixter, which included serving as President from 2008 until 2017 and Chief Executive Officer from 2008 until his retirement in 2018. Prior to that, he held various positions, including Chief Operating Officer, Executive Vice President of Network & Security Solutions, Senior Vice President of Supply Chain Solutions and Regional Vice President of Sales. Bob graduated from Marquette University in 1980, and he holds a bachelor’s degree in economics. Since May 2011, he has served on the Board of Directors for Ryder Systems Inc. and been a member of the Board of Trustees for Marquette University since September 2014. Bob retired from Anixter at the end of June 2018, but remains on the Board of Directors.

F. Philip Handy, Director

Director since 1986; 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 N. Klein, Director

Director since 1985; 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.

Jamie Henikoff Moffitt, Director

Director since 2018, Vice President for Finance & Administration and CFO since 2012, and various finance and administration positions since 2003, of the University of Oregon, a large public research university. Ms. Moffitt served on the Audit Committee of the PAC-12 Athletic Conference.

George Muñoz, Director

Director since 2004; 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.

Scott R. Peppet, Director

Director since 2014; Professor of Law since 2000 at the University of Colorado Law School; member of the Investment Committee of Equity Group Investments since 2014 and the Ownership Committee of Equity International since 2012. Mr. Peppet is the son-in-law of Samuel Zell.

Valarie L. Sheppard, Director

Director since 2015; Senior Vice President, Comptroller and Treasurer since 2013, and Vice President and Comptroller since 2005, in each case, of The Procter & Gamble Company, a leading manufacturer and marketer of packaged consumer goods.

Stuart M. Sloan, Director

Director since 1994; 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.