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Governance
Governance Overview
Governance Principles
Director Independence
Board Composition
C. Cramb
D. Letham
F. Macher
R. Porter
D. Price, Jr.
G. Sherrill
P. Stecko
M. Takeuchi
J. Warner
Audit Committee
Compensation/ Nominating/ Governance Committee
TIDE Committee
Certificate of Incorporation
By-Laws
Statement of Business Principles
Code of Conduct for Financial Managers
Corporate Compliance Policy Manual
Stock Ownership Guidelines
Disclosure Controls and Procedures
Accounting Complaints Policy
Director Communications Policy
Audit/Non-Audit Services Policy
Related Party Policy
Equity Award Policy

Dennis J. Letham
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 Intergroup Inc. including its wholly-owned subsidiary National Aluminum Corporation that included Vice President Controller, Director of Corporate Accounting, and Manager for Internal Audit. Mr. Letham began his career at Arthur Andersen & 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 who is 56 years old was elected a director of our company in October 2007 and is a member of the Audit Committee.
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