Stock Information
NASDAQ: FAST
$48.47  
Nov 17, 2017
4:00 PM ET

Nasdaq 100
Fastenal - Part of the 100 largest non-financial companies listed on NASDAQ

Committee Composition

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Compensation Nominating
Willard D. Oberton Chairman of the Board      
Daniel L. Johnson Independent Director Member of Audit Committee    
Michael J. Ancius Independent Director   Member of Compensation Committee Committee Chair for Nominating Committee
Michael J. Dolan Independent Director Committee Chair for Audit Committee Committee Chair for Compensation Committee Member of Nominating Committee
Stephen L. Eastman Independent Director Member of Audit Committee   Member of Nominating Committee
Daniel L. Florness      
Rita J. Heise Independent Director   Member of Compensation Committee  
Rita Heise
Ms. Rita J. Heise has worked as a business consultant since January 2012. From 2002 through her retirement in December 2011, she served as a corporate vice president and chief information officer of Cargill, Incorporated, an international producer and marketer of food, agricultural, financial and industrial products and services, and one of the largest privately-owned companies in the world. In her capacity as the chief information officer, she was responsible for Cargill's information technology worldwide. While at Cargill, she also served as a platform leader providing executive leadership for the agriculture horizon, animal nutrition, and salt/de-icing businesses and was a member of the business transformation and process improvement leadership teams. Prior to joining Cargill, Ms. Heise was the chief information officer for the aerospace business of Honeywell International Inc. and for Honeywell's Europe, Middle East, and Africa operations. During her 25 years at Honeywell, she worked on business integrations, process improvement teams, and mergers and acquisitions; led various information technology assignments; and held various positions in supply chain, operations, customer service, and distribution. Ms. Heise has participated in information technology industry committees and currently serves as chair of the board of Blue Cross Blue Shield of Minnesota, a non-profit health services company. Ms. Heise also serves on the board of directors of Curtiss Wright Corporation, a publicly-held engineering company specializing in providing high-tech, critical-function products, systems, and services to the commercial, industrial, defense and power markets. She previously served on the board of Adventium Labs, a privately-held systems engineering and cyber-security company. Her information technology background, combined with a diverse operations background, offers the board valuable insight on ways for Fastenal to maximize the use of advancing technologies in marketing, operations, and distribution, and to effectively manage cybersecurity risks.
 
Ms. Heise has been a director of Fastenal since 2012 and is a member of our compensation committee.

Darren R. Jackson Independent Director Member of Audit Committee    
Scott A. Satterlee Independent Director   Member of Compensation Committee  
Reyne K. Wisecup