Corporate Governance

Corporate Governance Guidelines

The Board of Directors (the “Board”) of CDW Corporation (the “Company”) has adopted these corporate governance guidelines.  The guidelines, in conjunction with the Company’s amended and restated certificate of incorporation, bylaws and the charters of the committees of the Board, form the framework of governance of the Company.  The governance structure of the Company is designed to be a working structure for principled actions, effective decision-making and appropriate monitoring of both compliance and performance.

Adopted by the Board of Directors: Effective as of January 1, 2016


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