Sector: Industrials
Director information for MSC INDUSTRIAL INC CLASS A (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Erik Gershwind | Chief Executive Officer of MSC; Chief Executive Officer and Director | 53 | ["Chief Executive Officer since January 2013", "Senior Vice President, Product Management and Marketing from December 2005 to October 2009", "Vice President, Global Quality for Ford Motor Company from 1999 to 2005", "Various positions of increasing responsibility since 1996"] | [] | 2024 |
| Louise Goeser | Chief Executive Officer of LKG Enterprises | 71 | ["President and Chief Executive Officer of Grupo Siemens S.A. de C.V.", "President and Chief Executive Officer of Ford of Mexico from January 2005 to November 2008", "General Manager, Refrigeration and Vice President, Corporate Quality at Whirlpool Corporation"] | ["AC", "CC", "Compensation Committee", "Governance & Sustainability Committee"] | 2024 |
| Michael Kaufmann | Former Chief Executive Officer of Cardinal Health, Inc.; Chairman of North America | 62 | ["Former Chief Executive Officer of Cardinal Health, Inc.", "Former Chief Financial Officer of Cardinal Health, Inc.", "Operational expertise in healthcare services", "Experience in distribution business and supply chain management", "Finance and accounting expertise", "Focus on diversity, equity and inclusion", "Audit committee financial expert"] | [] | 2024 |
| Michael Kaufmann(1) | Former Chief Executive Officer of Cardinal Health, Inc. | 62 | [] | ["AC", "CC", "N&CGC"] | 2024 |
| Mitchell Jacobson | Non-Executive Chairman of the Board of Directors of MSC | 73 | ["President and Chief Executive Officer", "Chairman of the Board", "Leadership experience", "Experience in industrial distribution"] | ["Nominating Committee", "Audit Committee", "Compensation Committee", "Executive Committee", "Digital Technology Committee", "Development Committee", "Patient Experience Committee"] | 2024 |
| Philip Peller | Retired Partner of Arthur Andersen LLP | 85 | ["Partner of Andersen Worldwide S.C. and Arthur Andersen LLP", "Managing Partner of Practice Protection and Partner Affairs", "Managing Director of Quality, Risk Management and Professional Competence", "Expertise in global audit, financial, risk and compliance matters", "Accounting background", "Audit committee financial expert"] | [] | 2024 |
| Philip Peller(3) | Retired Partner of Arthur Andersen LLP | 85 | [] | ["AC"] | 2024 |
| Rahquel Purcell | Chief Transformation Officer, North America of L’Oréal USA | 54 | ["Extensive expertise in manufacturing, supply chain, purchases, packaging and development", "More than 30 years of experience in cosmetics, consumer products, beverage and automotive industries", "Interests in sustainability and diversity, equity and inclusion"] | ["CC"] | 2024 |
| Robert Aarnes | President of ADI Global Distribution | 55 | ["Extensive background in operations management", "Experience in implementing digital capabilities to optimize supply chain operations", "Expertise in merger and acquisition activities"] | [] | 2024 |
| Rudina Seseri | Founder and Managing Partner of Glasswing Ventures, LLC | 47 | ["Extensive investment, technology and operational experience", "More than 20 years of investing and transactional experience", "Experience building successful technology companies in fields like artificial intelligence and machine learning"] | ["CC"] | 2024 |
| Steven Paladino(2) | Retired Executive Vice President and Chief Financial Officer of Henry Schein, Inc. | 67 | [] | ["AC", "CC"] | 2024 |
