Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-06 | Mr. Anderson is the former Executive Vice President of Finance and Chief Financial Officer of OfficeMax Incorporated. ... The Board of Directors has determined that Brian P. Anderson is independent within the meaning of the Companys categorical standards and the NYSE listing standards. ... The table below shows current membership for each of the standing Board committees. Brian P. Anderson serves on the Audit Committee and Compensation and Management Development Committee. ... 2009 Director Compensation Table shows total compensation of $174,525. |
| 2011-04-05 | Brian P. Anderson Age: 60 Director since: 2005 Principal Occupation: Retired Chief Financial Officer of OfficeMax Incorporated Committees: Audit Committee, Compensation and Management Development Committee 2010 Director Compensation: $235,000 |
| 2012-04-03 | Brian P. Anderson Age: 61 Director since: 2005 Former Chief Financial Officer of OfficeMax Incorporated Committees: Audit Committee, Compensation and Management Development Committee 2011 Director Compensation: $235,000 |
| 2013-04-03 | Brian P. Anderson is the former Executive Vice President of Finance and Chief Financial Officer of OfficeMax Incorporated. He serves as a member of the board of directors of W.W. Grainger, Inc. (Lead Director), A.M. Castle & Co. (Chairman), and James Hardie Industries. He is an audit committee financial expert. Director compensation for 2012 was $251,898. |
| 2014-03-27 | Brian P. Anderson Age: 63 Director since: 2005 Principal Occupation: Former Chief Financial Officer of OfficeMax Incorporated Committees: Audit Committee (Chair), Compensation and Management Development Committee 2013 Director Compensation: $260,000 |
| 2015-03-25 | Brian P. Anderson Age: 64 Director since: 2005 Former Chief Financial Officer of OfficeMax Incorporated Audit Committee Chair Compensation and Management Development Committee Member 2014 Director Compensation: $260,000 |
| 2016-04-04 | Brian P. Anderson Age: 65 Director since: 2005 Principal Occupation: Former Chief Financial Officer of OfficeMax Incorporated Committees: Audit Committee (Chair), Compensation and Management Development Committee 2015 Director Compensation: $260,010 |
| 2017-03-21 | Brian P. Anderson Age: 66 Director since: 2005 Audit Committee Chair Compensation and Management Development Committee Member 2016 Director Compensation: $260,018 Audit Committee met nine times in 2016. Brian P. Anderson is an audit committee financial expert. |
| 2018-03-28 | Mr. Anderson has significant experience as a chief financial officer of two large multinational companies and as a director of several large public companies. In addition, he has held finance positions including corporate controller and vice president of audit and was an audit partner at an international public accounting firm. Mr. Anderson has significant experience in the preparation and review of complex financial reporting statements as well as experience in risk management and risk assessment. Director Since: 2005 Age: 67 Committees: Audit (Chair), Nominating and Corporate Governance. 2017 Director Compensation: Brian P. Anderson Fees Earned or Paid in Cash: $120,000 Share Awards: $140,000 Total: $260,000 |
| 2019-03-25 | Mr. Anderson has significant experience as a chief financial officer of two large multinational companies and as a director of several large public companies. ... Director Since: 2005 Age: 68 Committees: Audit, Finance and Investment ... 2018 Director Compensation Table shows $260,007 total compensation. |
| 2020-03-23 | Mr. Anderson has significant experience as a chief financial officer of two large multinational companies and as a director of several large public companies. ... Mr. Anderson is an audit committee financial expert for purposes of the SEC's rules. ... Committees: Audit, Finance and Investment ... 2019 Director Compensation: Brian P. Anderson total $249,583. |
| 2021-03-25 | Mr. Anderson has significant experience as a chief financial officer of two large multinational companies and as a director of several large public companies. Mr. Anderson is an audit committee financial expert for purposes of the SEC's rules. Committees: Audit, Finance and Investment. 2020 Director Compensation: $221,272. |
| 2022-03-22 | Brian P. Anderson Director Since: 2005 Age: 71 Committees: Audit Finance and Investment Biography Mr. Anderson has significant experience as a chief financial officer of two large multinational companies and as a director of several large public companies. In addition, he has held finance positions including chief financial officer, corporate controller and vice president of audit and was an audit partner at an international public accounting firm. Mr. Anderson has significant experience in the preparation and review of complex financial reporting statements as well as experience in risk management and risk assessment. Mr. Anderson also serves on the boards of directors of W.W. Grainger, Inc. and Stericycle, Inc. Relevant Business Experience: Mr. Anderson is the former Executive Vice President of Finance and Chief Financial Officer of OfficeMax Incorporated, a distributor of business-to-business and retail office products. Prior to assuming this position in 2004, Mr. Anderson was Senior Vice President and Chief Financial Officer of Baxter International Inc., a global diversified medical products and services company, a position he assumed in 1998. Mr. Anderson has extensive experience sitting on and chairing the audit committees of public companies. Mr. Anderson also brings to the Board meaningful experience based on his service as the former Lead Director (and current director) of W.W. Grainger, Inc. and former Chairman of A.M. Castle & Co., as well as his service as a Governing Board Member at the Center for Audit Quality. Mr. Anderson is an audit committee financial expert for purposes of the SEC’s rules. Public Company Board Experience: W.W. Grainger, Inc. (1999 - present) J. Hardie Industries plc (2006 - 2020) Stericycle, Inc. (2017 - present) A.M. Castle & Co. (2005 - 2016) 2021 Director Compensation Table: BRIAN P. ANDERSON Fees Earned or Paid in Cash: $95,000 Share Awards: $150,057 Total: $245,057 |
| 2023-03-21 | Brian P. Anderson - Director Since: 2005, Age: 72, Committees: Audit, Finance and Investment, Compensation: $245,002 |
| 2024-03-22 | Mr. Anderson has significant experience as a chief financial officer of two large multinational companies and as a director of several large public companies. In addition, he has held finance positions including chief financial officer, corporate controller and vice president of audit and was an audit partner at an international public accounting firm. Mr. Anderson has significant experience in the preparation and review of complex financial reporting statements as well as experience in risk management and risk assessment. Mr. Anderson also serves on the board of directors of Stericycle, Inc. and previously served on the board of directors of W.W. Grainger, Inc., among other public companies. Mr. Anderson is the former Executive Vice President of Finance and Chief Financial Officer of OfficeMax Incorporated, a distributor of business-to-business and retail office products. Prior to assuming this position in 2004, Mr. Anderson was Senior Vice President and Chief Financial Officer of Baxter International Inc., a global diversified medical products and services company, a position he assumed in 1998. Mr. Anderson has extensive experience sitting on and chairing the audit committees of public companies. Mr. Anderson also brings to the Board meaningful experience based on his service as the former Lead Director of W.W. Grainger, Inc. and former Chairman of A.M. Castle & Co., as well as his service as a Governing Board Member at the Center for Audit Quality. Mr. Anderson is an audit committee financial expert for purposes of the SEC’s rules. |
| 2025-03-14 | Brian P. Anderson has significant experience as a chief financial officer... Committees: Audit, Finance and Investment. 2024 Director Compensation: $275,075 total. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-17 | Brian P. Anderson, age 65, is the former Executive Vice President of Finance and Chief Financial Officer of OfficeMax Incorporated, a distributor of business-to-business and retail office products, having served in that position until January 2005. Prior to assuming this position in 2004, Mr. Anderson was Senior Vice President and Chief Financial Officer of Baxter International Inc., a position he assumed in 1998. He is also a director of A.M. Castle & Co., for which he is Chairman of the Board and a member of the audit committee, as well as a director of James Hardie Industries plc where he chairs the audit committee and serves on the remuneration committee, and PulteGroup, Inc. where he chairs the audit committee and serves on the nominating and governance committee. He is a director and Chairman of The Nemours Foundation, a non-profit children's health organization. Mr. Anderson, an independent director, was first elected a director of Grainger in 1999 and is a member of the Audit Committee, an "audit committee financial expert," and a member of the Board Affairs and Nominating Committee. |
| 2017-03-16 | Brian P. Anderson, age 66, is the former Executive Vice President of Finance and Chief Financial Officer of OfficeMax Incorporated, ... Mr. Anderson, an independent director, was first elected a director of Grainger in 1999 and is a member of the Audit Committee, an "audit committee financial expert," and a member of the Board Affairs and Nominating Committee. ... 2016 Director Compensation ... Brian P. Anderson $85,000 Fees Earned or Paid in Cash, $154,651 Stock Awards, $2,250 All Other Compensation, $241,901 Total. |
| 2019-03-14 | Brian P. Anderson - Former Chief Financial Officer of OfficeMax Incorporated and Baxter International Inc. Independent Director, Age: 68, Director Since: 1999. Grainger Board Committees: Audit, BANC. 2018 Director Compensation: $318,568. |
| 2020-03-19 | Brian P. Anderson - Former Chief Financial Officer of OfficeMax Incorporated and Baxter International Inc. Independent Director. Age: 69. Director Since: 1999. Grainger Board Committees: Audit, BANC. 2019 Director Compensation: $247,475. |
Data sourced from SEC filings. Last updated: 2025-12-06