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WESCO Management
Corporate Executive Vice President, Celanese
President and Chief Executive Officer, WESCO
Chairman of the Board, WESCO
President and Chief Executive Officer, WQED Multimedia
Chairman, President and Chief Executive Officer, Zep Inc.
Former Chief Executive Officer, Tech Data Corporation
Founder and Managing Director of Pillar Capital LP
Professional Director and Private Investor
President and Chief Operating Officer, Knoll North America
Senior Vice President and Chief Operating Officer, WESCO
Former Chief Executive Officer, Central Parking Corporation
| Class I Term expires: 2012 |
Class II Term expires: 2010 |
Class III Term expires: 2011 |
| John J. Engel Steven A. Raymund Lynn M. Utter William J. Vareschi |
Sandra Beach Lin Robert J. Tarr, Jr. Stephen A. Van Oss Kenneth L. Way |
Roy W. Haley George L. Miles, Jr. John K. Morgan James L. Singleton |
Chairman of the Board
President and Chief Executive Officer
Senior Vice President and Chief Operating Officer
Vice President and Chief Financial Officer
Vice President, Operations
Vice President, Operations
Vice President, Treasurer, Legal and Investor Relations
Director of Internal Audit
Corporate Controller
Vice President, Legal Affairs
Vice President, Human Resources
Vice President, Operations
Vice President, Operations
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Corporate Executive Vice President, Celanese
Sandra Beach Lin
Age: 50
Director since 2002
Ms. Beach Lin has served as Corporate Executive Vice President of Celanese Corporation, a global hybrid chemical company, since July
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President and Chief Executive Officer, WESCO
John J. Engel
Age: 45
Director since 2008
Mr. Engel was appointed President and Chief Executive Officer of the Company in September of 2009. Previously, Mr. Engel served as Senior Vice
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Chairman of the Board, WESCO
Roy W. Haley
Age: 61
Director since 1994
Chairman of the Board
Mr. Haley has been Chairman of the Board since 1998 and served as Chief Executive Officer of the Company from 1994 to September
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President and Chief Executive Officer, WQED Multimedia
George L. Miles, Jr.
Age: 66
Director since 2000
Mr. Miles has been President and Chief Executive Officer of WQED Multimedia, a multimedia company, since September 1994. Mr. Miles is also a
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Chairman, President and Chief Executive Officer, Zep Inc.
John K. Morgan
Age: 53
Director since 2008
Mr. Morgan is currently the Chairman, President and Chief Executive Officer of Zep Inc., a specialty chemicals company where he served as President
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Former Chief Executive Officer, Tech Data Corporation
Steven A. Raymund
Age: 52
Director since 2006
Steven A. Raymund has been employed by Tech Data Corporation, a distributor of information technology products, since 1981. He served as Chief
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Founder and Managing Director of Pillar Capital LP
James L. Singleton
Age: 52
Director since 1998
Mr. Singleton is the founder and Managing Director of Pillar Capital LP, an investment management firm, serving in such capacity since June
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Professional Director and Private Investor
Robert J. Tarr, Jr.
Age: 64
Director since 1998
Mr. Tarr is a professional director and private investor. He is also a special partner of Chartwell Investments, LLP, a private equity firm. He
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President and Chief Operating Officer, Knoll North America
Lynn M. Utter
Age: 45
Director since 2006
Lynn M. Utter was appointed President and Chief Operating Officer of Knoll North America, a designer and manufacturer of office furniture products, in
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Senior Vice President and Chief Operating Officer, WESCO
Stephen A. Van Oss
Age: 53
Director since 2008
Mr. Van Oss was appointed Senior Vice President and Chief Operating Officer in September, 2009. Previously, Mr. Van Oss served as
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Former Chief Executive Officer, Central Parking Corporation
William J. Vareschi
Age: 65
Director since 2002
Mr. Vareschi retired as Chief Executive Officer of Central Parking Corporation, a parking services provider, in May 2003. Before joining Central
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Chairman of the Board
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President and Chief Executive Officer
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Senior Vice President and Chief Operating Officer
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Vice President and Chief Financial Officer
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Vice President, Operations
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Vice President, Operations
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Vice President, Treasurer, Legal and Investor Relations
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Director of Internal Audit
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Corporate Controller
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Vice President, Legal Affairs
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Vice President, Human Resources
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Vice President, Operations
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Vice President, Operations
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