Committee Composition

  Audit Nominating and Governance Compensation
Thomas E. Richards Chairman of the Board      
Thomas Richards Chairman and Chief Executive Officer

Thomas E. Richards is Chairman and Chief Executive Officer of CDW. Richards is responsible for the strategic direction and performance of the company as well as leading the senior management team.

Richards joined CDW in 2009 as President and Chief Operating Officer with 33 years of experience in the technology industry. He became President and Chief Executive Officer in October 2011 and added the title of Chairman in January 2013. Prior to joining the company, Richards served as Executive Vice President and Chief Operating Officer of Qwest Communications where he oversaw the day-to-day operations and performance of Qwest and, before assuming that role, was Executive Vice President of the business markets group. Richards also served as Chairman and Chief Executive Officer of Clear Communications Corporation, a network management software company and as executive vice president and management committee member of Ameritech Corporation, where he oversaw cellular, security monitoring, network services and cable television operations.

Additionally, Richards worked for 19 years with Bell Atlantic, now Verizon, in various sales, marketing and operations roles in telecommunications and computer services. Richards is a 1976 graduate of the University of Pittsburgh, where he earned a B.A. in economics and a 1991 graduate of Massachusetts Institute of Technology, where he earned an M.S. in management as a Sloan Fellow. He currently serves on the Board of Directors for Junior Achievement of Chicago and Northern Trust Corporation, on the Board of Trustees for the University of Pittsburgh and Rush University Medical Center and is a member of the Economic Club of Chicago and the Executives' Club of Chicago.


Virginia C. Addicott Member of Audit Committee Member of Nominating and Governance Committee  
President and Chief Executive Officer of FedEx Custom Critical

Virginia Addicott currently serves as a member of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary. Addicott is President and Chief Executive Officer of FedEx Custom Critical, a leading North American expedited freight carrier, a position she has held since June 2007.

Addicott joined FedEx Custom Critical in 1999 as Division Managing Director, Services and Safety, and in 2001 became Division Vice President, Operations and Customer Service. Prior to joining FedEx Custom Critical, Addicott spent thirteen years at Roberts Express, Inc. in various operations roles.

Addicott is a member of the Board of Trustees of Kent State University. Additionally, she serves on the Board of Directors of Akron Children’s Hospital and the Akron Community Foundation. She is past chair of both The Boys and Girls Club of the Western Reserve and the Greater Akron Chamber of Commerce.  Addicott is a graduate of Kent State University where she earned a bachelor’s degree and an Executive Master of Business Administration.


Steven W. Alesio   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Operating Partner/Advisor, Providence Equity Partners LLC

Steven Alesio currently serves as a member of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary.  Alesio is an Operating Partner at Providence Equity Partners.

Prior to joining Providence Equity in 2010, Alesio was most recently Chairman of the Board and Chief Executive Officer of Dun & Bradstreet Corporation, a provider of credit information on businesses and corporations.  After joining D&B in 2001 as Senior Vice President, Alesio served in various senior leadership positions. In 2002, Alesio was named President and Chief Operating Officer, and was elected to the board of directors. In January 2005, Alesio was chosen to be the Chief Executive Officer, and in May of that year, he became Chairman of the Board, a position he held until his departure in 2010.  Previously, Alesio spent 19 years with the American Express Company, where he served in marketing and general management roles.

Alesio serves on the board of directors of Ascend Learning, and Vector Learning. Previously, Alesio also served as a director of Study Group, Altegrity, Blackboard, TwentyEighty and Genworth Financial, Inc. Alesio is the founding sponsor for the non-profit All Stars Project of New Jersey, which provides outside-of-school leadership development and performance-based education programming to thousands of inner-city young people in Newark and its surrounding communities. Alesio is a graduate of St. Francis College where he earned a bachelor’s degree and a graduate of University of Pennsylvania’s Wharton School where he earned a Master of Business Administration.

 


Barry K. Allen *   Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Operating Partner/Advisor, Providence Equity Partners LLC

Barry K. Allen currently serves as the Lead Director of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary.  Allen also serves as an Operating Partner/Advisor at Providence Equity and is President of Allen Enterprises, LLC, a private equity investment and management company he founded in 2000.
 
Prior to joining Providence Equity in 2007, Allen was Executive Vice President of Operations at Qwest Communications International Inc., a broadband Internet-based communications company. Before his retirement from Qwest in 2007, Allen was responsible for the company's network and information technology operations.  Prior to being named Executive Vice President of Operations in 2004, he served as Qwest's Executive Vice President and Chief Human Resources Officer. Previously, Allen served as President of Chicago-based Ameritech Corp., where he began his career in 1974 and held a variety of executive appointments including President and Chief Executive Officer of Wisconsin Bell and President and Chief Executive Officer of Illinois Bell. Before starting at Ameritech, Allen served in the U.S. Army where he reached the rank of Captain.
 
Allen is the chairman of the board for the Professional Association of Diving Instructors (PADI) and serves on the board of directors of Bell Canada Enterprises, the Fiduciary Management family of mutual funds, Fiduciary Management, Inc. (FMI), and OEConnections LLC.  Previously, Allen also served as a director of Harley Davidson, Inc. (chairman from 2009 to 2012), Stream Global Services, Inc. and the World Triathlon Corporation. Allen also has served as a board member of many civic organizations, including the Greater Milwaukee Committee, Junior Achievement of Wisconsin, Children’s Hospital of Wisconsin, and United Way in Milwaukee and currently serves as a board member of the Boys and Girls Club of Milwaukee. Allen is a graduate of the University of Kentucky where he earned a bachelor's degree and a graduate of Boston University where he earned a Master of Business Administration, with honors.
 

 


James A. Bell Member of Audit Committee Member of Nominating and Governance Committee  
Retired Executive Vice President, The Boeing Company

James Bell currently serves as a member of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary.  Bell retired as Executive Vice President of The Boeing Company, an aerospace company and manufacturer of commercial jetliners and military aircraft in April 2012.

Bell served as Boeing’s Executive Vice President, Corporate President and Chief Financial Officer from 2008 until February 2012.  Prior to this position, he served as Boeing’s Executive Vice President, Finance and Chief Financial Officer from 2003-2008; Senior Vice President of Finance and Corporate Controller from 2000-2003, and Vice President of Contracts and Pricing for Boeing Space and Communications from 1996-2000.

Bell serves on the boards of directors of Apple Inc., The Dow Chemical Company and JP Morgan Chase & Co. and the board of trustees of Rush University Medical Center.  Previously, Bell also served as a director of the Chicago Urban League, World Business Chicago, the Chicago Infrastructure Trust and the Economic Club of Chicago.  Bell is a graduate of California State University at Los Angeles where he earned a bachelor’s degree.


Benjamin D. Chereskin Member of Audit Committee Member of Nominating and Governance Committee  
President, Profile Capital Management LLC

Benjamin D. Chereskin currently serves as a member of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary. Chereskin is President of Profile Capital Management LLC, an investment management firm.

Prior to founding Profile Capital, Chereskin was a Managing Director of Madison Dearborn, having co-founded the firm in 1992. Prior to the founding of Madison Dearborn, Chereskin was with First Chicago Venture Capital for nine years.

Chereskin currently serves on the board of directors Cinemark, Inc., Expel, Inc. and KIPP-Chicago. Previously, Chereskin also served as a director of Boulder Brands, the University of Chicago Laboratory School and University of Chicago Medicine.  Chereskin is a graduate of Harvard College where he earned a bachelor’s degree and a graduate of Harvard Business School where he earned a Master of Business Administration.

 

 

 

 


Lynda M. Clarizio   Member of Nominating and Governance Committee Member of Compensation Committee
President, U.S. Media, The Nielsen Company LLC

Lynda M. Clarizio currently serves as a member of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary. Clarizio is the President of U.S. Media at The Nielsen Company (U.S.), LLC, a global performance management company that provides a comprehensive understanding of what consumers watch and buy.
 
Prior to joining Nielsen, 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, Clarizio served as Chief Executive Officer and President of INVISION, Inc., a provider of multi-platform 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 most recently President of Platform-A (AOL’s consolidated advertising businesses) and President of Advertising.com (an AOL subsidiary). Prior to joining AOL, Clarizio was a partner at the Washington, DC law firm of Arnold & Porter, where she practiced law from 1987 through 1999. 
 
Clarizio is a member of the Boards of Directors of Resonate and Human Rights First.  She is also a member of the Leadership Council of Princeton University’s School of Engineering and Applied Science. Previously, Clarizio served as a director of Batanga Media. Clarizio is a graduate of Princeton University, where she earned a bachelor’s degree, and a graduate of Harvard Law School, where she earned a J.D.
 

Paul J. Finnegan   Member of Nominating and Governance Committee Member of Compensation Committee
Co-Chief Executive Officer, Madison Dearborn Partners, LLC

Paul J. Finnegan currently serves as a member of our Board of Directors and as a manager for CDW LLC, our wholly owned subsidiary. Finnegan is the Co-Chief Executive Officer of Madison Dearborn, which he co-founded in 1992.

Prior to co-founding Madison Dearborn, he was with First Chicago Venture Capital for ten years. Finnegan has held a variety of marketing positions in the publishing industry, both in the United States and in Southeast Asia.  Finnegan has more than 30 years of experience in private equity investing with a particular focus on investments in the communications industry.

Finnegan is the chairman of the board for Government Sourcing Solutions, LLC and serves on the board of directors of AIA Corporation. He is a Fellow of the Harvard Corporation, Treasurer of Harvard University, chair of the Harvard Management Company and past member of the Harvard Board of Overseers and a Past President of the Harvard Alumni Association. Finnegan is a member of the Board of Dean’s Advisors at the Harvard Business School, a member of the Leadership Council of the Harvard School of Public Health and also a member of the Center for Public Leadership’s Leadership Council at Harvard Kennedy School. He is the Past Chairman and current board member of Teach For America in Chicago, a member of Teach For America’s National Board and member of the board of directors of the Chicago Council on Global Affairs. Previously, Finnegan also has served as a director for iPlan, LLC, Council Tree Hispanic Broadcasters, LLC and PAETEC Communications, Inc. Finnegan is a graduate of Harvard College where he earned a bachelor’s degree and a graduate of Harvard Business School where he earned a Master of Business Administration.
 


David W. Nelms Member of Audit Committee Member of Nominating and Governance Committee  
Chairman and Chief Executive Officer, Discover Financial Services

David Nelms currently serves as a member of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary.  Nelms is the Chairman and Chief Executive Officer of Discover Financial Services, a direct banking and payment services company.

Nelms was elected Chairman of the Board at Discover in January 2009, having served as Chief Executive Officer since 2004, and President and Chief Operating Officer from 1998 to 2004. Prior to joining Discover, Nelms worked at MBNA America Bank from 1991 to 1998, most recently as Vice Chairman. From 1990 to 1991, he was a senior product manager for Progressive Insurance.  Nelms served as a management consultant with Bain & Company from 1986 to 1990.

Nelms also serves on the boards of directors of the Federal Reserve Bank of Chicago, Junior Achievement of Chicago and the Executives’ Club of Chicago. He is a board member of the Financial Services Roundtable and a member of the Civic Committee of the Commercial Club of Chicago. Nelms is a graduate of University of Florida where he earned a bachelor’s degree in mechanical engineering and a graduate of Harvard Business School where he earned a Master of Business Administration.
 


Joseph R. Swedish   Member of Nominating and Governance Committee Member of Compensation Committee
Chairman, President and Chief Executive Officer, Anthem, Inc.

Joseph R. Swedish currently serves as a member of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary. Swedish is chairman of the board, president and chief executive officer of Anthem, Inc., one of the country’s largest health insurers. 
 
Prior to joining Anthem, Swedish was chief executive officer of Trinity Health, an eighteen-state integrated health care delivery system. Swedish also has held CEO and senior leadership positions with Centura Health, Hospital Corporation of America and other healthcare enterprises, amongst others. 
 
Swedish serves on the board of directors for the Blue Cross and Blue Shield Association, the National Institute for Health Care Management, America’s Health Insurance Plans (Chairman), and Duke University’s Fuqua School of Business Board of Visitors. Swedish received his bachelor’s degree from the University of North Carolina at Charlotte and his master’s degree in health administration from Duke University.
 

 


Donna F. Zarcone Committee Chair for Audit Committee Member of Nominating and Governance Committee  
President and Chief Executive Officer, Economic Club of Chicago

Donna F. Zarcone currently serves as a member of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary. 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, she 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. She joined Harley-Davidson Financial Services, Inc. in 1994 as Vice President and Chief Financial Officer, before being named President and Chief Operating Officer in 1998. Prior to joining Harley-Davidson Financial Services, Inc., Zarcone served as Executive Vice President, Chief Financial Officer and Treasurer of Chrysler Systems Leasing, Inc. from 1982 through 1994. She previously held various management roles at KPMG/Peat Marwick from 1979 through 1982.

Zarcone serves on the board of directors of Cigna Corporation and The Duchossois Group. Previously, Zarcone also served as director of The Jones Group Inc. and Wrightwood Capital. She also serves as a board member of various civic and professional organizations, including the Economic Club of Chicago and the University of Chicago Booth School of Business Polsky Center for Entrepreneurship and Innovation. Ms. Zarcone also is a National Association of Corporate Directors Governance Fellow. 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 Master of Business Administration. Zarcone is also a certified public accountant.


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member * = Lead Director