| John D. Marks |
| Director |
| John was one of the original founders
of CDW Computer Centers. In 19 years in the IT industry, John
has held senior management positions and had been a key component
in building other technology companies including Elek-Tek where
he had been Director of Corporate Sales and Hartford Computer
Group where he was Vice President-Purchasing / Operations. |

| Kent E. Crombie |
| Director of Financial Services |
| Kent started his career with IBM's
Data Processing Division and subsequently held senior level
management positions at Smith Wilson Company, a privately held
leasing company where he was President and Chief Operating Officer,
as well as with Cambex Corporation and Combined Capital, LLC. |
|
|