Board of Directors Committee Composition

	Audit	Compensation
Robert A. Kierlin
Chairman of the Board Elected 1968 Company founder Bob Kierlin has served as Fastenal's chairman of the board and a company director since Fastenal's incorporation in 1968. He was Fastenal's chief executive officer from 1968 through December 2002 and president of the company from 1968 through July 2001. Kierlin also served as a Minnesota state senator from 1999 to 2005.
Stephen M. Slaggie
Elected 1970 Steve Slaggie has served as a director of Fastenal since 1970. He was secretary of the company from 1970 through June 2003 and a full-time employee from December 1987 through June 2003, serving as Fastenal's shareholder relations director and insurance risk manager.
Michael M. Gostomski
Elected 1973 Mike Gostomski has served as a director of Fastenal since 1973. He is also President of Winona Heating & Ventilating Company, a sheet metal and roofing contractor located in Winona, Minnesota.
Willard D. Oberton
President and CEO Elected 1999 Will Oberton joined Fastenal in 1980 as a part-time warehouse worker. Since then he has served in various sales, operational, and, ultimately, management roles, including chief operating officer (March 1997 through December 2002), vice president (March 1997 through June 2000), and executive vice president (June 2000 through July 2001). He was named president of the company in July 2001 and has served as CEO since December 2002. He has been a company director since June 1999.
Michael J. Dolan
Born 1948 Elected 2000 Mike Dolan has served on Fastenal's board of directors since June 2000 and currently chairs the audit and acquisition committees. From 1995 through 2003, he was executive vice president and COO of Smead Manufacturing Company in Hastings, MN and executive vice president and COO of Z. Bigatti Cosmetics in St. Paul, MN. From 1980 to 1995, he was an audit partner with KPMG LLP, where he had been employed since 1970.
Reyne K. Wisecup
Executive Vice President - Human Resources Elected 2000 Reyne Wisecup has served as a director of the company since June 2000. She has been Fastenal's director of employee development since April 2002 and the company's director of human resources since April 1997. She was named executive vice president - human resources in November 2007.
Hugh L. Miller
Elected 2007 Hugh Miller has served as a company director since April 2007. He is also the chief executive officer of RTP Company, a custom compounded thermoplastics materials manufacturer located in Winona, MN.
Michael J. Ancius
Elected 2009 Michael Ancius is the director of finance, strategic planning, and taxation of Kwik Trip, Inc., a retail convenience store operator located in LaCrosse, Wisconsin.
Scott A Satterlee
Elected 2009 Scott Satterlee has been the senior vice president of transportation of C.H. Robinson, Inc., a logistics and distribution company located in Eden Prairie, Minnesota, since December 2007 and was vice president of transportation from early 2002 through December 2007.
John D. Remick (Retired)
Mr. Remick retired from the Board of Director in April 2007. Mr. Remick served as a director of the Company since the Company's incorporation in 1968. For more than the past five years, Mr. Remick has been the President and Chief Executive Officer of Rochester Athletic Club, Inc., an athletic club located in Rochester, Minnesota
Robert A. Hansen (Retired)
Robert Hansen retired from the Board in January 2009. He had served as a director of the Company since June 1999. For more than the past five years, Mr. Hansen has been an Associate Professor of Marketing and Logistics Management with the Carlson School of Management at the University of Minnesota.
Henry K. McConnon (Retired)
Henry "Van" McConnon retired from our board in February 2009. He had served as a director of Fastenal since the company's incorporation in 1968. He is also president of Wise Eyes, Inc., an eyeglass retailer and wholesaler located in State College, Pennsylvania.

Stock transaction information provided by EDGAR Online. Fastenal Company makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Fastenal Company's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Fastenal Company
2001 Theurer Blvd
Winona, MN 55987
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Fastenal Company board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

• Product complaints
• Product inquiries
• New product suggestions
• Resumes and other forms of job inquiries
• Surveys
• Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.