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1 AdVenture Marketing Committee This committee is tasked with developing the agenda for NAED s AdVenture Marketing Conference. They focus specifically on the education and networking needs of electrical industry marketing professionals. Chair, Chair-Elect, Past Chair three Members@Large (Manufacturer or Allied Partner) Member Distributor, Associate Member Becky Burgess Sr. Director of Meetings & Conferences becky.burgess@naed.org Awards Committee To review Annual Award nominations and choose recipients. The winners of the Annual Awards are recognized at the NAED National Meeting. Chair, Chair-Elect, Current Past Chair & Past Chair Tom Naber President/CEO tnaber@naed.org Channel Advantage Partnership (CAP) Council Serves as permanent council for the NAED Foundation. The CAP Council funds, selects, coordinates, and monitors critical research and development of educational programs. Funding is derived from the board-directed Investment fund. Members of this council are made up of distributors and manufacturers. The Chair is a distributor member and serves a 2-year term CAP Associates Council Serves as a permanent advisory group of endowment contributors. The Associate Council discusses industry issues and work together to develop research topics. Members of this council are made up of distributor members. CAP Steering Subcommittee The governing sub-committee of the CAP Council. Chair, Chair-Elect, Past Chair, and member distributors and manufacturers. Eastern Region Council Provides direction to the NAED Board in serving the needs of the membership; and enhancing the efficiency of the channel in their respective region. They are responsible for membership, marketing, regional conference planning and representation of the interests of the region. Regional VP, VP-Elect, Past VP, NAED Chair, Chair-Elect, Past Chair, 4 NAED Member- At-Large, Eastern region Member-At-Large, 2 LEAD committee members, Member Distributors Brian Peters bpeters@naed.org

2 Education & Development Council (EDC) The Education and Development Council (EDC) guides the NAED Foundation toward leading edge training and education programs, provides a vision on future training and education programs and encourages dialogue with members to further the industries education and development. The committee meets quarterly on teleconference and has one National meeting The EDC is made up of human resource and training professionals from electrical distribution and manufacturing companies. Chair, Chair-Elect, Past Chair, and member distributors. Catherine Viglione Assistant Director cviglione@naed.org Education & Development Council (EDC) Executive Team The executive branch of the Education & Development Council (EDC). The EDC Executive Team guides the strategic vision of the EDC as well as facilitates the task teams in their creation of industry toolkits, templates, and programs. Chair, Chair-Elect, Past Chair 2 Member-At- Large (Manufacturer or Allied Partner) and Member Distributors Catherine Viglione Assistant Director cviglione@naed.org Finance Committee Develop long-range financial plans, investment policies, financial and operating policies and budget. Oversight of investments and financial condition of the Association. Reports to the NAED Board on the financial condition and present financial and investment policies for approval. One meeting per year prior to the National Meeting and other meetings deemed necessary by the Chair. The committee members shall include: Chair of the Board, Chair-Elect, Past Chair, Finance Committee Chair, Foundation Chair, the President and Vice President, Finance. Tim Dencker VP Finance tdencker@naed.org Government Affairs Committee This committee is an advocate for members by keeping appraised of current issues and notifying NAED members of new laws and regulations that may impact their business. Committee consists of member distributors and meets once a year. Ed Orlet VP of Government Affairs eorlet@naed.org

3 IDEA Board IDEA is a privately held company equally owned by NAED and NEMA for the purpose of providing the supply chain with systems and standards for the electronic exchange of business data. Four distributor members are selected by NAED s Board of Directors. Bethany Sullivan NAED Observer bethanysullivan@msn.com Lake Michigan Club Committee This committee sets the agenda for NAED s annual Lake Michigan Club conference and their holiday event. Chair, Past Chair, Member Distributors, Manufacturer or Allied Partners, and manufacturer representatives. Brian Peters bpeters@naed.org LEAD Committee This committee sets the agenda for NAED s Leadership Enhancement and Development (LEAD) conference. They focus on developing current and emerging leaders in the electrical distribution industry. The committee consists of the LEAD Chair, LEAD Chair-Elect, and LEAD Past Chair, at least two (2) representatives from each region, and at least two (2) manufactures. Rhonda Parkinson Conference rparkinson@naed.org Manufacturers Council Each committee member is responsible for soliciting input on selected topics from other manufacturers to ensure representation from the manufacturing community. They focus on communicating industry issues, concerns, trends and opportunities. Committee members are chosen to represent regions and varying sizes of member companies. The Chair serves for two years and remains on for one year as Past Chair. Committee members are required to serve two-year terms. Terms begin and end at NAED s National Meetings. Frank Dantona Membership Liaison fdantona@naed.org Membership Committee This committee is charged with making recommendations to the NAED Board to either approve or deny membership of potential distributors, associates, allied partners and Honorary Life Members. Length of term is the same as the office they hold. The Committee is composed of the Past Chair and the Region VP-Elects. Sheila Logan Office & Executive slogan@naed.org

4 Missouri River Club Committee A committee of electrical distributors, manufacturers and manufacturer representatives, primarily located in the Midwest that are dedicated to education associates and provide new and expanded networking opportunities. The planning committee consists of 3-5 distributors, 2-3 manufacturer representatives including 2 direct sales representatives from manufacturers. Committee meetings consist of a planning session, a post conference wrap up session and teleconferences as needed. A conference is held yearly in the Fall. Jon Gehbauer jgehbauer@naed.org NAED Board of Directors As the governing body of NAED, the Board of Directors is accountable for the effective performance and direction of the organization as a whole, and for communicating to the membership with respect to these activities and policies. Chair, Chair-Elect, Past Chair, Three Regional Vice Presidents, Three Regional VPs Elect, Three Past Regional VPs, LEAD Chair, Foundation Chair, Foundation Chair- Elect, Chair or Vice Chair of ( IDEA ), A representative of the Non-Voting Members Tom Naber President/CEO tnaber@naed.org Two year term: Finance Chair, up to two (2) at-large members, Up to three (3) members that are, at the time of nomination, employees of one of the NAED members that paid the top ten amount of dues to NAED during the immediately preceding full fiscal year of NAED. NAED Foundation Board of Directors As the governing body of the NAED Foundation, the NAED Foundation Board of Directors acts as the governing body to ensure that information and training products are created to move the electrical industry forward. Chair, Chair-Elect, Past-Chair, NAED Chair- Elect, NAED President, National Electrical Manufacturer s Representatives Association ( NEMRA ) Past-Chair, LEAD Past-Chair. At least four (4) other at-large members appointed for two-year terms. Michelle McNamara Sr. VP/Executive Director mmcnamara@naed.org

5 Nominating Committee To present nominations as their respective terms require. This committee establishes criteria for the open positions for which such nominations are presented. Chair, Chair-Elect, Past Chair and VPs from each regional council. Tom Naber President/CEO Performance Analysis Committee Provide individual expertise and experience to issues concerning performance reporting that is delivered via the annual NAED PAR Report. The focus of the committee is to offer suggestions and candid impression for the necessary implementations for the overall benefit to the industry. Participate in committee meetings, special interest/project teleconferences, and special presentations to committee on projects as needed. The committee is composed of the PAC chairperson and six distributor members with financial experience i.e.: Controller, VP Finance. South Central Regional Council Provides direction to the NAED Board in serving the needs of the membership; and enhancing the efficiency of the electrical distribution channel in their respective region. The Regional Council is responsible for membership, marketing, regional conference planning and representation of the interests of the region. Regional VP, VP-Elect, Past VP, NAED Chair, Chair-Elect, Past Chair 4 NAED Member-At- Large, Eastern region Member-At-Large, 2 LEAD committee members, Member Distributors Jon Gehbauer jgehbauer@naed.org

6 Strategic Technology Task Force Phase III The mission of the Strategic Technology Task Force is to provide a roadmap for the industry to respond to technology innovations; offer recommended solutions to common technology issues; educate the industry on how to use technology as a competitive weapon to cement the viability of the channel into the future; and develop a mechanism to evaluate and measure the ongoing level of technology usage as a channel. Two task force leaders with up to ten task force members. The task force is comprised of distributor technology leaders. Bethany Sullivan NAED Observer bethanysullivan@msn.com Western Regional Council Provides direction to the NAED Board in serving the needs of the membership; and enhancing the efficiency of the electrical distribution channel in their respective region. The Regional Council is responsible for membership, marketing, regional conference planning and representation of the interests of the region. Regional VP, VP-Elect, Past VP, NAED Chair, Chair-Elect, Past Chair, 4 NAED Member- At-Large, Eastern region Member-At-Large, 2 LEAD committee members, Member Distributors Jon Gehbauer jgehbauer@naed.org Women in Industry Committee This committee sets the agenda for NAED s Women in Industry Forum and Women in Industry Bootcamps. They focus on engaging and encouraging women to have successful careers in the industry by developing strong leadership qualities and connections to mentor each other. Becky Burgess Sr. Director of Meetings & Conferences becky.burgess@naed.org Women in Industry Subcommittee The Women in Industry Subcommittee is tasked to recruit other females to participate in the Women in Industry Forum, bootcamps, and luncheon meetings throughout the year. Women in Industry Subcommittee conducts approximately six conference calls a year Becky Burgess Sr. Director of Meetings & Conferences becky.burgess@naed.org