Director

Jay L. Henderson

Director·Illinois Tool Works Inc.

About

Jay L. Henderson is the retired Vice Chairman, Client Service of PricewaterhouseCoopers LLP (PwC), having served in that capacity from 2007 until June 2016. He has been an ITW director since 2016, chairs the Audit Committee, and serves on the Finance and Executive Committees.

He served as PwC's Greater Chicago Market Managing Partner from 2003 to 2013 and earlier as Managing Partner of the Cleveland Office; he has been a Certified Public Accountant since 1977.

Since 2016
Age 70
Tenure 10 yrs

Also at Illinois Tool Works Inc.

CO Christopher A. O'Herlihy President & Chief Executive Officer; Director ES E. Scott Santi Non-Executive Chairman of the Board; Director DB Daniel J. Brutto Director SC Susan Crown Director DF Darrell L. Ford Director KG Kelly J. Grier Director

Roles

Organization Role Dates Details
Illinois Tool Works Inc. Director 2016–present Current role
PricewaterhouseCoopers LLP (PwC) Vice Chairman, Client Service 2007-2016 Retired in June 2016.
PricewaterhouseCoopers LLP (PwC) Greater Chicago Market Managing Partner 2003-2013
PricewaterhouseCoopers LLP (PwC) Managing Partner, Cleveland Office Held prior to the Greater Chicago role.

External roles

Organization Role Dates
The J.M. Smucker Company Member of the Audit Committee
Northern Trust Corporation Lead Director; Chair of the Corporate Governance Committee; member of the Audit, Human Capital and Compensation, Risk, Technology and Operations and Executive Committees

Related

Company Illinois Tool Works Inc. Company hub Person Christopher A. O'Herlihy President & Chief Executive Officer; Director Person E. Scott Santi Non-Executive Chairman of the Board; Director Person Daniel J. Brutto Director Person Susan Crown Director Person Darrell L. Ford Director Person Kelly J. Grier Director Person James W. Griffith Director Person Jaime Irick Director Person Richard H. Lenny Independent Lead Director; Director Person Jennifer F. Scanlon Director Nominee Person David B. Smith, Jr. Director Person Pamela B. Strobel Director Deal Illinois Tool Works Click Commerce 2006 Deal page Deal Illinois Tool Works Foilmark 2001 Deal page Deal Illinois Tool Works Premark International 1999 Deal page
Source: Illinois Tool Works Inc. proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.

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