• Ace Hardware
  •  Overview
  • Last Modified:
  • June 2, 2025
  • Company type:
  • Private
  • Industry:
  • Retail
  • Verified:
  • No
  • No of Employees:
  • 10 001 - 50 000
  • Stock Code:
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Chicago
  • Public Interest Score:
  • 750+

 

  • Ace Hardware
  • General Information

Description

Ace Hardware is the largest retailer-owned hardware cooperative in the world with over 5,900 locally owned and operated hardware stores. Domestically, Ace retail hardware stores operate in all 50 states and the District of Columbia . Ace Hardware Corporation markets and distributes hardware products, paint and other merchandise to our network of independent Retailers around the world. Ace also provides value-added services such as advertising, market research, merchandising assistance, promotional support, assistance with site location, store format design, retail training services, insurance and store technology services.

Steven Burggraf:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kristin Grunder:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Matthew Mazzone:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Cripe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Driscoll:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kirsten Pellicer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karen May:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shawn O’Brien:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Eric Lauterbach:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Megan Hamilton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14743
  • Founded Year: 
  • 1988
  • Registration Number: 
  • 36-0700810
  • Country: 
  • United States of America
  • Stock Exchanges: 
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 60
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Retail and Wholesale
  • Date listed on Stock Exchange: 
  • 06/11/2007

 

  • Contact Information
  • Business operation: 
  • Ace Hardware Corp (Ace) is a wholesaler and retailer of hardware, paints and home improvement products. The company's product portfolio includes paint and supplies, lawn and garden, electrical and lighting and heating and cooling products.
  • Primary office: 
  • Oak Brook, Illinois, United States

 

  • Additional Information
  • Listed?: 
  • No
  • Company secretary: 
  • Kerilyn Johnson
  • Reporting currency: 
  • USD
  • ISIN number (12 digit): 
  • Authorised shares:
  • 10 000
  • Issued shares:
  • 2 680
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Steven H.

Non Executive
NationalityAmerican
1
RoleNED
QualificationABA
Date Appointed: 01/12/2019
Duration:
6 years and 9 months
Independance: Y
Profile
Name

Kristin

Non Executive
NationalityAmerican
1
RoleNED
QualificationB.A.
Date Appointed: 01/12/2016
Duration:
9 years and 9 months
Independance: Y
Profile
Name

Matthew

Non Executive
NationalityAmerican
1
RoleNED
QualificationBSBA
Date Appointed: 01/12/2020
Duration:
5 years and 9 months
Independance: Y
Profile
Name

David

Non Executive
NationalityAmerican
RoleNED
QualificationB.Sc. (Hons) degree Business Management
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Profile
Name

Mark

Non Executive
NationalityAmerican
55
RoleNED
QualificationB.A.
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Profile
Name

Kirsten

Non Executive
NationalityAmerican
RoleNED
QualificationB.S, MBA
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Profile
Name

Karen

Non Executive
NationalityAmerican
RoleNED
QualificationBAcc
Date Appointed: 01/12/2017
Duration:
8 years and 9 months
Independance: Y
Profile
Name

Shawn

Non Executive
NationalityAmerican
RoleNED
QualificationB.A(Marketing/Advertising)
Date Appointed: 27/11/2024
Duration:
1 year and 9 months
Independance: Y
Profile
Name

Eric

Non Executive
NationalityAmerican
RoleNED
QualificationMBA
Date Appointed: 01/05/2023
Duration:
3 years and 4 months
Independance: Y
Profile
Name

Megan

Non Executive
NationalityAmerican
RoleNED
QualificationBSc in Physics
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Steven H. Burggraf

Duration6 years and 9 months
Profile
Name

Kristin Grunder

Duration9 years and 9 months
Profile
Name

Matthew Mazzone

Duration5 years and 9 months
Profile
Name

David Cripe

Duration3 years and 8 months
Profile
Name

Mark Driscoll

Duration5 years and 8 months
Profile
Name

Kirsten Pellicer

Duration4 years and 4 months
Profile
Name

Karen May

Duration8 years and 9 months
Profile
Name

Shawn O’Brien

Duration1 year and 9 months
Profile
Name

Eric Lauterbach

Duration3 years and 4 months
Profile
Name

Megan Hamilton

Duration2 years and 8 months
Profile

 

Director Experience

Name
Experience
Name

Steven H.

Experience Retail, Healthcare
Profile
Name

Kristin

Experience Construction, Engineering
Profile
Name

Matthew

Experience Construction, Engineering
Profile
Name

Mark

Experience Construction, Engineering
Profile
Name

David

Experience Retail
Profile
Name

Kirsten

Experience Retail
Profile
Name

Karen

Experience Financial Services, Retail
Profile
Name

Shawn

Experience Retail
Profile
Name

Eric

Experience Retail, Consumer Services
Profile
Name

Megan

Experience Retail, Other
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

RSM International Ltd

Date Appointed31/12/2021
Year4 years and 9 months
Profile

 

 

Company Committees

Name

Steven H. Burggraf

Mainboard, Audit, Remuneration BD, AU, NG, OT
Profile
Name

Kristin Grunder

Mainboard, Audit, Remuneration BD, AU, NG, OT
Profile
Name

Matthew Mazzone

Mainboard, Audit, Remuneration BD, IS, NG
Profile
Name

David Cripe

Mainboard, Audit, Remuneration BD
Profile
Name

Mark Driscoll

Mainboard, Audit, Remuneration BD, IS, NG, OT
Profile
Name

Kirsten Pellicer

Mainboard, Audit, Remuneration BD
Profile
Name

Karen May

Mainboard, Audit, Remuneration BD, AU, RE, OT
Profile
Name

Shawn O’Brien

Mainboard, Audit, Remuneration BD
Profile
Name

Eric Lauterbach

Mainboard, Audit, Remuneration BD
Profile
Name

Megan Hamilton

Mainboard, Audit, Remuneration BD
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT