CDW 公司 CDW

Ms. Leahy is our Chair, President and Chief Executive Officer. Ms. Leahy has served as President and Chief Executive officer since January 2019 and as Chair since January 2023. Prior to her current role, Ms. Leahy served as our Chief Revenue Officer from July 2017 to December 2018 and was responsible for all customer-facing units of the Company, including its corporate, public, small business, international and integrated technology solutions organizations. Prior to that role, Ms. Leahy served as our Senior Vice President-International from May 2016 to July 2017, where she led the development of the Company's international strategy and was responsible for the performance of the Company's international business. Ms. Leahy also was our Chief Legal Officer/General Counsel and Corporate Secretary from January 2002 to July 2017. Prior to joining CDW as the Company's first general counsel, Ms. Leahy was a corporate partner in the Chicago office of Sidley Austin, an international business law firm, where she practiced law from 1991 to 2002. Other Public Company Directorships: Target Corporation. Selected Directorships and Positions: Board of Trustees, Brightpoint (formerly Children's Home & Aid); Board of Directors, Northwestern Memorial Hospital; Board of Directors, Junior Achievement of Chicago; Board of Directors, The Economic Club of Chicago; Board of Directors, Corporate Leadership Center.

Albert J. Miralles, Chief Financial Officer and Executive Vice President, Enterprise Business Operations since March 2025; Chief Financial Officer and Senior Vice President, Enterprise Business Operations from January 2025 to March 2025; Senior Vice President and Chief Financial Officer from September 2021 to January 2025; Executive Vice President and Chief Financial Officer, CNA Financial Corporation (a commercial property and casualty insurance company) from February 2020 to September 2021; President, CNA Warranty from October 2019 to September 2021. On August 3, 2026, Albert J. Miralles, Chief Financial Officer and Executive Vice President, Enterprise Business Operations, informed CDW Corporation of his intention to retire in 2027 following the completion of an orderly transition. Mr. Miralles will continue full-time employment with the Company through his March 31, 2027 retirement and then will continue to provide services to the Company on a part-time basis through March 31, 2028.

Ms. Elizabeth H. Connelly, Chief Commercial Officer and Executive Vice President since March 2025; Chief Commercial Officer from October 2024 to March 2025; Senior Vice President, Vertical Markets, from January 2024 to October 2024; Senior Vice President, Healthcare from September 2022 to December 2023; Chief Human Resources Officer and Senior Vice President, Coworker Services from December 2018 to September 2022.

Mr. Mukesh Kumar, Chief Services and Solutions Officer and Executive Vice President since August 2025; President, Slalom Consulting (a technology consulting company) from October 2005 to July 2025.

Mr. Bell currently serves as the Lead Independent Director of our Board of Directors, a position he has held since March 2025. Mr. Bell is the former Executive Vice President, Corporate President and Chief Financial Officer of The Boeing Company, an aerospace company and manufacturer of commercial jetliners and military aircraft. Mr. Bell served in that role at Boeing from 2008 to 2012. Previously, he served as Boeing's Executive Vice President, Finance and Chief Financial Officer from 2003 to 2008; Senior Vice President of Finance and Corporate Controller from 2000 to 2003; and Vice President of Contracts and Pricing for Boeing Space and Communications from 1996 to 2000. Former Public Company Directorships (within the past 5 years): Apple, Inc.; JPMorgan Chase & Co.

Ms. Grier is the former U.S. Chair and Managing Partner (CEO) of Ernst & Young LLP (EY), a global professional services firm, a position she held from 2018 to 2022. From 2015 to 2018, Ms. Grier was Vice Chair and Central Region Managing Partner, in 2014, was Americas Vice Chair of Talent and prior to that, served in various roles of increasing responsibility in the U.S. and globally during over 30 years of service to EY. Ms. Grier is a certified public accountant. Other Public Company Directorships: Illinois Tool Works Inc.; Booking Holdings Inc. Selected Directorships and Positions: Senior Advisor, Permira; Board of Directors, Zendesk, Inc.; Board of Directors, Global Forest Generation; Board of Directors, Peterson Institute for International Economics; Board of Directors, Chief Executives for Corporate Purpose.

Mr. Jones serves as the Chairman and Co-Chief Executive Officer of Aeris Communications, Inc., a provider of machine to machine and Internet of Things communications services. Mr. Jones has served as Chairman of Aeris since 2005 and co-CEO of Aeris since January 5, 2025. Prior to becoming co-CEO of Aeris, he served as President and Chief Executive Officer of Aeris since 2008. He also served as Chairman of Visionael Corporation, a network service business software and service provider, from 2004 to 2009 and as President and Chief Executive Officer of Visionael from 1998 to 2004. Prior to joining Visionael, Mr. Jones served as President and Chief Operating Officer of Madge Networks, a supplier of networking hardware, from 1993 to 1997; Senior Vice President, Integrated System Products at Chips and Technologies, Inc., one of the first fabless semiconductor companies, from 1988 to 1992; and Senior Vice President, Corporate Finance at LF Rothschild Unterberg Towbin & Co., a merchant and investment banking firm, from 1986 to 1987. Other Public Company Directorships: Ingersoll Rand Inc. Selected Directorships and Positions: Chair, Board of Directors, Aeris Communications, Inc.; Board of Trustees, Stanford University; Chair, Board of Directors, Stanford Health Care; Board of Directors, Lucile Packard Children's Hospital Stanford; Board of Directors, Management Leadership for Tomorrow.

Mr. Foxx is the Emma Bloomberg Professor of Practice of Public Leadership and Director of the Center for Public Leadership at the Harvard Kennedy School of Government. Previously, he was the seventeenth United States Secretary of Transportation from July 2013 to January 2017. Mr. Foxx also served as Chief Policy Officer and Senior Advisor to the President and Chief Executive Officer of Lyft, Inc., a transportation network in the U.S. and Canada, from October 2018 to January 2022 and served as an advisor to Lyft through the end of 2022. Prior to joining Lyft, Mr. Foxx served as a Managing Partner of Related Infrastructure, the infrastructure development group of Related Companies, a real estate firm, from December 2017 to October 2018. Mr. Foxx also served as Mayor of Charlotte, North Carolina from 2009 to 2013 and as a Charlotte City Council Member at-large representative from 2005 to 2009. Mr. Foxx also has held a variety of legal positions in the public and private sectors. Other Public Company Directorships: Martin Marietta Materials, Inc.; NXP Semiconductors N.V. Former Public Company Directorships (within the past 5 years): Shelter Acquisition Corporation I. Selected Directorships and Positions: Advisory Board, AutoTech Ventures; Director, The Volcker Alliance; Chair, Board of Trustees, Davidson College.

Ms. Clarizio is a strategic advisor to several businesses with a focus on leveraging digital technology and data to drive growth. She also is Co-Founder and General Partner of The 98, an early stage venture fund investing in technology businesses led or co-led by women. Ms. Clarizio served as Executive Vice President, Strategic Initiatives (September 2017 to January 2018) and President of U.S. Media (August 2013 to September 2017) at The Nielsen Company (US), LLC, a global performance management company that provides a comprehensive understanding of what consumers watch and buy. Prior to joining Nielsen, Ms. Clarizio served as Executive Vice President, Corporate Development and Operations of AppNexus, Inc., a programmatic advertising platform, from November 2012 to April 2013. From 2009 to 2012, Ms. Clarizio served as Chief Executive Officer and President of INVISION, Inc., a provider of multiplatform advertising solutions to the media industry. From 1999 to 2009, she held a variety of executive positions with AOL Inc., a media technology company, including President of Platform-A (AOL's consolidated advertising businesses) and President of Advertising.com (an AOL subsidiary). Prior to joining AOL, Ms. Clarizio was a partner in the Washington, DC law firm of Arnold & Porter, where she practiced law from 1987 to 1999. Other Public Company Directorships: Emerald Holding, Inc.; Taboola.com Ltd. (through June 2025). Former Public Company Directorships (within the past 5 years): Intertek Group plc. Selected Directorships and Positions: Board of Directors, Simpli.fi Holdings, Inc.; Board of Directors, Cambri Oy; Board of Directors, Human Rights First; Leadership Council, Princeton University School of Engineering and Applied Science.

Ms. Addicott is the former President and Chief Executive Officer of FedEx Custom Critical, a North American expedited freight carrier, a position she held from June 2007 to December 2019. Ms. Addicott joined FedEx Custom Critical in 1999 as Division Managing Director, Service and Safety, and in 2001 became Division Vice President, Operations and Customer Service. Prior to joining FedEx Custom Critical, Ms. Addicott spent thirteen years at Roberts Express, Inc. (acquired by FedEx Custom Critical in 1999) in various operations roles. Other Public Company Directorships: Element Fleet Management Corp. Selected Directorships and Positions: Board of Directors, Smithers - Oasis Company; Board of Directors, Student Transportation of America; Chair, Board of Directors, Akron Children's Hospital; Board of Directors, Kent State University Foundation.

Mr. Nelms previously served as our Lead Independent Director from January 2023 to March 2025 and from January 2019 to December 2019 and as our Non-Executive Chair from January 2020 to December 2022. He is the former Chairman and Chief Executive Officer of Discover Financial Services, a direct banking and payment services company. Mr. Nelms was named Chief Executive Officer of Discover in 2004 and was elected Chairman in 2009. He retired in September 2018 and continued as Executive Chairman of Discover until December 2018 and as an advisor until March 2019. Mr. Nelms joined Discover in 1998 as President and Chief Operating Officer. Prior to joining Discover, Mr. Nelms was with MBNA America Bank from 1991 to 1998, most recently as Vice Chairman. From 1990 to 1991, Mr. Nelms was a senior product manager for Progressive Insurance and from 1986 to 1990 he was a management consultant with Bain & Company. Selected Directorships and Positions: Executive Board, University of Florida Foundation; Board of Directors, Conserving Carolina; Board of Directors, JDRF T1D Fund.

Mr. Swedish is the former Chairman, President and Chief Executive Officer of Anthem, Inc., a health benefits provider, now known as Elevance Health, Inc. Mr. Swedish served as President and Chief Executive Officer of Anthem from 2013 to November 2017, became Chairman in 2015 and became Executive Chairman in November 2017. From his retirement in May 2018 to May 2020, Mr. Swedish served as a Senior Advisor to Anthem. Prior to joining Anthem, Mr. Swedish was President and Chief Executive Officer of Trinity Health, an eighteen-state integrated health care delivery system, from 2004 to 2013. From 1993 to 2013, Mr. Swedish held CEO and senior executive leadership positions with Centura Health, Hospital Corporation of America and other healthcare enterprises. Mr. Swedish also is the co-founder and partner emeritus of Concord Health Partners, LLC, a private equity firm focused on strategic investing in healthcare portfolio companies. Former Public Company Directorships (within the past 5 years): IBM Corporation; Mesoblast Limited; CHP Merger Corp. Selected Directorships and Positions: Board of Directors, Centrexion Therapeutics Corporation; Board of Directors, Integrity Implants, Inc. dba Accelus; Board of Directors, Navitus Health Solutions; Board of Visitors, Duke University's Fuqua School of Business; Board of Trustees, The Nature Conservancy in Colorado.

On October 15, 2026, the Board of Directors of CDW Corporation appointed Saranga (Sam) Balaji to serve as a director on the Board, effective immediately. Balaji brings more than three decades of experience in technology, advisory and global business leadership. Most recently, he served as Global Chief Executive Officer of Consulting & Advisory at Deloitte, where he helped build and scale multibillion-dollar businesses and markets, spanning artificial intelligence, cloud, cybersecurity and digital transformation. His experience also includes strategic partnerships, mergers and acquisitions, and corporate governance. During his nearly three decades at Deloitte, Balaji held several senior leadership roles spanning consulting, technology and technology risk services. He currently serves on the board of BlackLine, a financial and accounting cloud software solutions provider, bringing experience in public company governance, technology and cybersecurity oversight, and strategic decision-making.

Peter R. Locy will be joining the Company as its Vice President, Controller and Chief Accounting Officer on May 9, 2022. Mr. Locy will join CDW from Kemper Corporation, a diversified insurance holding company, where he served as Senior Vice President - Corporate Controller since March 2020. Prior to Kemper Corporation, Mr. Locy served as Vice President - Controller for Allianz Global Risks US Insurance Company, a corporate insurance carrier, from April 2015 to March 2020. He also served as Assistant Vice President - Statutory Reporting (June 2014 - April 2015) and Director - Investments and Treasury (February 2012 - June 2014) at CNA Financial Corporation and in various positions up to Senior Manager at KPMG LLP from 2004 to 2012.

Frederick J. Kulevich, Chief Legal Officer, Executive Vice President, Risk and Compliance, and Corporate Secretary since March 2025; Senior Vice President, General Counsel and Corporate Secretary from October 2017 to March 2025; Interim Chief People Officer from November 2023 to September 2024.

Ms. Katherine Elizabeth Sanderson, Chief Human Resources Officer and Executive Vice President, Coworker Success since March 2025; Senior Vice President, Coworker Success and Chief Human Resources Officer from September 2024 to March 2025; Executive Vice President and Chief Human Resources Officer, R1 RCM (a healthcare technology and services company) from November 2018 to September 2024.