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GWW » Topics » Independent Directors' Committee Assignments

This excerpt taken from the GWW DEF 14A filed Mar 13, 2009.

Independent Directors' Committee Assignments

 
 
    
   Board Affairs and Nominating
    

Name
 
Audit
 
Compensation
 
  Brian P. Anderson   Chair   Member    
 
  Wilbur H. Gantz   Member   Chair    
 
  V. Ann Hailey   Member   Member    
 
  William K. Hall   Member   Member    
 
  Stuart L. Levenick       Member   Member
 
  John W. McCarter, Jr.       Member   Member
 
  Neil S. Novich       Member   Chair
 
  Michael J. Roberts       Member   Member
 
  Gary L. Rogers   Member   Member    
 
  James D. Slavik       Member   Member
 
  Harold B. Smith       Member   Member
 
This excerpt taken from the GWW DEF 14A filed Mar 14, 2008.

Independent Directors' Committee Assignments


 
    
   Board Affairs and
Nominating
    

Name
 
Audit
 
Compensation

  Brian P. Anderson   Chair   Member    

  Wilbur H. Gantz   Member   Member    

  V. Ann Hailey   Member   Member    

  William K. Hall   Member   Member    

  Stuart L. Levenick       Member   Member

  John W. McCarter, Jr.       Chair   Member

  Neil S. Novich       Member   Member

  Michael J. Roberts       Member   Member

  Gary L. Rogers       Member   Member

  James D. Slavik   Member   Member    

  Harold B. Smith       Member   Chair

       Each non-employee director of Grainger is an alternate member of each Board committee of which the director has not been specifically appointed a member. An alternate committee member may serve for all purposes at a committee meeting in place of a regular member who is absent.

This excerpt taken from the GWW DEF 14A filed Mar 16, 2007.

Independent Directors' Committee Assignments


 
    
   Board Affairs and Nominating
    

Name
 
Audit
 
Compensation

  Brian P. Anderson   Chair   Member    

  Wilbur H. Gantz   Member   Member    

  V. Ann Hailey   Member   Member    

  William K. Hall   Member   Member    

  Stuart L. Levenick       Member   Member

  John W. McCarter, Jr.       Chair   Member

  Neil S. Novich       Member   Member

  Michael J. Roberts       Member   Member

  Gary L. Rogers       Member   Member

  James D. Slavik   Member   Member    

  Harold B. Smith       Member   Chair

        Each non-employee director of Grainger is an alternate member of each Board committee of which the director has not been specifically appointed a member. An alternate committee member may serve for all purposes at a committee meeting in place of a regular member who is absent.

This excerpt taken from the GWW DEF 14A filed Mar 24, 2006.

Independent Directors' Committee Assignments


 
    
   Board Affairs and
Nominating
    

Name
 
Audit
 
Compensation

  Brian P. Anderson   Chair   Member    

  Wilbur H. Gantz   Member   Member    

  William K. Hall   Member   Member    

  Stuart L. Levenick       Member   Member

  John W. McCarter, Jr.       Chair   Member

  Neil S. Novich       Member   Member

  Michael J. Roberts       Member   Member

  Gary L. Rogers       Member   Member

  James D. Slavik   Member   Member    

  Harold B. Smith       Member   Chair

        Each non-employee director of Grainger is an alternate member of each Board committee of which the director has not been specifically appointed a member. An alternate committee member may serve for all purposes at a committee meeting in place of a regular member who is absent.

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 13, 2009
DEF 14A
Mar 14, 2008
DEF 14A
Mar 16, 2007
DEF 14A
Mar 24, 2006

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