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Dennis J. Letham Mr. Letham serves as executive vice president, finance and chief financial officer of Anixter International Inc., overseeing all of the company’s finance, accounting, tax and internal audit activities in 49 countries. Prior to assuming his role as chief financial officer in 1995, Mr. Letham served as executive vice president and chief financial officer of Anixter, Inc., the principal operating subsidiary of Anixter International Inc., which he joined in 1993. Previously, he had a ten-year career with National Intergroup Inc., where he was senior vice president and chief financial officer, as well as vice president controller. From 1983 to 1989, Mr. Letham held a number of senior financial positions for National Aluminum Corporation (a wholly owned subsidiary of National Intergroup Inc.), including vice president controller, director of corporate accounting, and manager for internal audit. Mr. Letham began his career at Arthur Anderson & Co. in 1973 where he held progressive responsibilities in the audit department. Mr. Letham holds a bachelors degree from Pennsylvania State University’s Accounting Honors program. He also is a Certified Public Accountant. Mr. Letham was elected to the Company’s Board of Directors in October 2007 and is a member of the Audit Committee. | 