People: Avnet Inc (AVT)

Summary

Name	Age	Since	Current Position
William Schumann	52	2012	Chairman of the Board
Richard Hamada	54	2011	Chief Executive Officer, Director
Kevin Moriarty		2013	Chief Financial Officer
Steven Phillips	49	2011	Senior Vice President, Chief Information Officer
Erin Lewin		2013	Senior Vice President, General Counsel
Steven Church	63	2010	Senior Vice President, Chief Business Development and Process Officer and President of Avnet Integrated
Harley Feldberg	59	2004	Senior Vice President; President of Avnet Electronics Marketing
Philip Gallagher	51	2009	Senior Vice President; President of Avnet Technology Solutions
MaryAnn Miller	55	2011	Senior Vice President, Chief Human Resources Officer
Gerard Fay	53	2012	Vice President, Chief Global Logistics and Operations Officer
Mike McCoy		2012	Assistant Secretary
J. Veronica Biggins	66	1997	Independent Director
R. Kerry Clark	60	2012	Independent Director
James Lawrence	59	2011	Independent Director
Frank Noonan	70	2012	Independent Director
Ray Robinson	65	2000	Independent Director
William Sullivan	63	2008	Independent Director
Vincent Keenan			VP & Director - Investor Relations

» Insider Trading

Biographies

Name	Description
William Schumann	Mr. William H. Schumann, III, is Chairman of the Board of Avnet, Inc. Mr. Schumann has served as Executive Vice President of FMC Technologies, Inc. since February 2007 and served as CFO from 2001 — 2011. Effective November 13, 2012, Mr. Schumann will serve as a director of AMCOL International. He previously served on the board of UAP Holding Corp. (2005 — 2008), and Great Lakes Advisors, Inc.
Richard Hamada	Mr. Richard P. Hamada is Chief Executive Officer, Director of Avnet, Inc. Mr. Hamada has served as the Chief Executive Officer of Avnet since July 2011 and a director since February 2011. Prior thereto, he served as the President (August 2010 — July 2011) and as the Chief Operating Officer of Avnet (2006 — 2011). Mr. Hamada is also a member of the College of Business Administration Advisory Board for San Diego State University.
Kevin Moriarty	Mr. Kevin Moriarty has been appointed as Chief Financial Officer of Avnet Inc. effective January 2, 2013. Moriarty's experience includes a global team of more than 1,000 finance professionals, supporting 95 sites around the world. He was heavily involved in several Honeywell acquisitions and divestitures and also worked with Honeywell's Investor Relations team in engaging with the external investment community. He has been with Honeywell for 10 years in a series of progressively responsible positions, joining them in 2002 as controller for the Automation and Control Solutions Division and led their internal audit team following his promotion in 2004 to vice president of Finance overseeing Corporate Audit. Prior to joining Honeywell, Moriarty was with Bristol-Myers Squibb and also spent more than 12 years in public accounting with PricewaterhouseCoopers, where he was an audit partner. He is a Certified Public Accountant and holds a Bachelor's of Science degree in Accounting from Rutgers.
Steven Phillips	Mr. Steven R. Phillips serves as the Senior Vice President, Chief Information Officer of Avnet, Inc. He joined Avnet in 2005 as part of Avnet's acquisition of Memec, where he had served as senior vice president and CIO since 2004. Since joining Avnet, Phillips has been instrumental in driving several IT initiatives that have helped improve productivity and streamline operations. Under his leadership, Avnet was selected by IDG's Computerworld as one of the Top Green-IT Vendor Organizations in the U.S. for 2011. In addition, Avnet was named to the 2011 InformationWeek 500 as a technology innovator for its work in e-commerce, and in 2010, CIO magazine named Avnet a recipient of the CIO 100 award. The award honors organizations that exemplify the highest level of operational and strategic excellence in IT. He is chairman emeritus for the board of the Arizona Technology Council, a trade association that connects, represents and supports Arizona's technology industry, and he serves as a director of Wick Communications, a private newspaper and specialty publication company.
Erin Lewin	Ms. Erin Lewin has been appointed as the Senior Vice President, General Counsel of Avnet Inc. She joined Avnet in 2007 and, prior to her promotion, served as vice president and general counsel, Americas, providing legal advice and counsel to Avnet's businesses in the Americas. In this capacity, she was responsible for legal counsel on merger and acquisition activities, advising executive management on strategic and tactical legal issues, and managing a team of internal and external legal professionals. Prior to this role, she served as Avnet's chief ethics and compliance officer for two years, overseeing all aspects of Avnet's ethics and compliance program globally. Before joining Avnet, Lewin was managing director and associate general counsel of US Airways. She began her career as an attorney at the Phoenix law firm Fennemore Craig, P.C. She received her Bachelor of Arts from the University of Michigan and her Juris Doctor from the University of Michigan Law School.
Steven Church	Mr. Steven C. Church is Senior Vice President, Chief Business Development and Process Officer of Avnet, Inc., and President of Avnet Integrated of Avnet, Inc. Mr. Church has been Senior Vice President of Avnet since November 1995 and currently serves as Chief Business Development and Process Officer. Additionally, in 2010, he was appointed as President of Avnet Integrated, which provides lifecycle support for technology manufacturers, service providers and corporations. Mr. Church previously served as Chief Human Resources and Organizational Development Officer from 2001 until February 2010. Mr. Church previously served as President of Avnet Electronics Marketing Americas from 1994 to 2001 and co-President of Electronics Marketing from August 1998 to April 2001.
Harley Feldberg	Mr. Harley Feldberg is Senior Vice President; President of Avnet Electronics Marketing of Avnet, Inc. Mr. Feldberg has been Senior Vice President since November 2004. He became an executive officer in July 2004 when he was promoted to Global President of Avnet Electronics Marketing. Mr. Feldberg previously served as President of Avnet Electronics Marketing Americas from June 2002 until June 2004 and has served as a corporate Vice President since November 1996. Mr. Feldberg served as President of Avnet Electronics Marketing Asia from December 2000 to June 2002.
Philip Gallagher	Mr. Philip R. Gallagher is Senior Vice President; President of Avnet Technology Solutions of Avnet. Inc. He was appointed as Global President, Avnet Technology Solutions, in March 2009, and has been Senior Vice President of Avnet since November 2007. Mr. Gallagher served as president of Avnet Electronics Marketing Americas from July 2004 until March 2009.
MaryAnn Miller	Ms. MaryAnn G. Miller is Senior Vice President, Chief Human Resources Officer of Avnet Inc. Ms. Miller was appointed Senior Vice President of Avnet in May 2011 and served as Vice President of Avnet from November 2009 to May 2011. She has served as Chief Human Resources Officer since April 2009. She previously served as corporate Senior Vice President Global Human Resources from July 2008 to March 2009 and corporate Vice President of Talent and Organizational Effectiveness from July 2006 to June 2008. Prior to joining Avnet, Ms. Miller served as Vice President, Human Resources — Electronic Systems at Goodrich Corporation from July 2001 to July 2006. She was recognized with the Avnet Chairman's Award in 2009. She received Arizona State University's W.P. Carey School of Business Distinguished Achievement Award in 2010. She holds a bachelor's degree in Political Science from the University of Illinois and a master's in Business Administration from Arizona State University, W.P. Carey School of Business.
Gerard Fay	Mr. Gerard W. Fay is Vice President, Chief Global Logistics and Operations Officer of Avnet, Inc. He has been appointed as Vice President of the company effective November 26, 2012. He was appointed Chief Global Logistics and Operations Officer in July 2011 and previously served as Senior Vice President of Global Strategic Accounts for Avnet United from August 2005 to July 2011. Mr. Fay joined Avnet in 2005 with the Company’s acquisition of electronic component distributor Memec, where he served as President of Memec Americas. He holds a bachelor's degree in business administration and an MBA from the University of Redlands, Redlands, Calif. He serves as an executive board member for the Boys & Girls Club of Metropolitan Phoenix.
Mike McCoy	Mr. Mike McCoy has been appointed as Assistant Secretary of Avnet, Inc. effective November 26, 2012. He joined Avnet in December 2010 and is vice president and associate general counsel. His responsibilities include providing counsel on corporate governance, securities law and capital market transactions. In addition, McCoy supports global entity management and helps with Avnet's mergers and acquisition program. Prior to joining Avnet, McCoy worked at the international law firm Greenberg Traurig LLP and was previously an attorney in the Division of Corporation Finance at the U.S. Securities and Exchange Commission. He received his juris doctor degree from the James E. Rogers College of Law at the University of Arizona.
J. Veronica Biggins	Ms. J. Veronica Biggins is Independent Director of Avnet, Inc. She is is a Managing Director in the Atlanta office of Diversified Search LLC, an executive and board search firm. Ms. Biggins was Managing Partner of the Atlanta office of Hodge Partners from 2007 until 2011 when it became a part of Diversified Search. Ms. Biggins served as Assistant to the President of the United States and Director of Presidential Personnel under President William Clinton. Ms. Biggins also serves on the board of Southwest Airlines Co. (since 2011). Ms. Biggins’ background includes 20 years of experience with NationsBank (now Bank of America) and its predecessor. She previously served as a director of Zep Inc. (2007 — 2012) and AirTran Holdings, Inc. (2001 — 2011). Ms. Biggins has served on a number of non-profit boards.
R. Kerry Clark	Mr. R. Kerry Clark has been appointed as Independent Director of Avnet, Inc., effective February 13, 2012. Mr. Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc., a provider of health care products and services, until his retirement in 2009. Mr. Clark joined Cardinal Health in April 2006 as President and Chief Executive Officer and became Chairman in November 2007. Prior to joining Cardinal Health, he held various positions at The Procter & Gamble Company, a consumer products company, which markets consumer products in over 140 countries, including President of P&G Asia, President, Global Market Development and Business Operations, and Vice Chairman of the Board. He is a director of General Mills (since 2009) and Textron, Inc. (since 2003). He is also a director of Bausch & Lomb and Hauser Capital Partners LLC.
James Lawrence	Mr. James Arthur Lawrence is Independent Director of Avnet, Inc. Since June 2010, Mr. Lawrence is currently the Chairman of Rothschild North America. He has served as the Chief Executive Officer of Rothschild North America and as co-head of global investment banking since June 2010. He previously served as Chief Financial Officer of Unilever PLC from September 2007 — December 2009. Prior thereto, Mr. Lawrence served as Vice Chairman and Chief Financial Officer of General Mills, Inc., a consumer foods company (October 1998 — August 2007), Executive Vice President and Chief Financial Officer of Northwest Airlines (1996 — 1998) and Chief Executive Officer of Pepsi-Cola Asia Middle East Africa Group (1992-1996).
Frank Noonan	Mr. Frank R. Noonan is Independent Director of Avnet, Inc. He is the retired Chairman and Chief Executive Officer of R. H. Donnelley Co. (1991 — 2002), publisher of yellow pages directories. Before that, Mr. Noonan served as Senior Vice President, Finance, with Dun & Bradstreet. Mr. Noonan is a director of NewStar Financial, Inc., a commercial finance company, and former director of RiskMetrics Group, Inc., (2008 — 2010).
Ray Robinson	Mr. Ray M. Robinson is Independent Director of Avnet, Inc. Since 2003, Mr. Robinson has served as Chairman of the Board of Citizens Trust Bank, the African-American owned bank in the southeast United States, trading as Citizens Bancshares. He also serves as the Vice Chairman of East Lake Community Foundation (since 2003). Previously, Mr. Robinson was the President of AT&T’s Southern Region Business Services Division (1995 — 2003). Mr. Robinson is also a director of Aaron Rents, Inc., Acuity Brands, Inc., Rail America and AMR Corp. Mr. Robinson previously served as a director of ChoicePoint, Inc. (2004 — 2008).
William Sullivan	Mr. William P. Sullivan is Independent Director of Avnet, Inc. He has served as the President and Chief Executive Officer of Agilent Technologies, Inc. since March 2005. Prior thereto, he served as the Executive Vice President and Chief Operating Officer of Agilent (2002 — 2005), and Senior Vice President and General Manager of its Semiconductor Products Group (1998 — 2002). Mr. Sullivan is also a director of URS Corporation (since 2006) and the Children’s Discovery Museum of San Jose.
Vincent Keenan

Basic Compensation

Name	Fiscal Year Total
William Schumann	--
Richard Hamada	4,629,290
Kevin Moriarty	--
Steven Phillips	--
Erin Lewin	--
Steven Church	977,139
Harley Feldberg	2,634,270
Philip Gallagher	2,247,440
MaryAnn Miller	--
Gerard Fay	--
Mike McCoy	--
J. Veronica Biggins	--
R. Kerry Clark	--
James Lawrence	--
Frank Noonan	--
Ray Robinson	--
William Sullivan	--
Vincent Keenan	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
William Schumann	0	0
Richard Hamada	163,695	343,068
Kevin Moriarty	0	0
Steven Phillips	0	0
Erin Lewin	0	0
Steven Church	338,000	1,329,771
Harley Feldberg	292,328	1,019,411
Philip Gallagher	63,181	762,799
MaryAnn Miller	0	0
Gerard Fay	0	0
Mike McCoy	0	0
J. Veronica Biggins	0	0
R. Kerry Clark	0	0
James Lawrence	0	0
Frank Noonan	0	0
Ray Robinson	0	0
William Sullivan	0	0
Vincent Keenan	0	0

Insider Trading

Name	Shares Traded	Price
GALLAGHER PHILIP R	3,800	$36.42
FELDBERG HARLEY M	6,200	$36.35
LEWIN ERIN F	2,905	$0.00
BIGGINS J VERONICA	20	$36.22
BIGGINS J VERONICA	1,562	$36.42
BIGGINS J VERONICA	2,300	$18.03
LAWRENCE JAMES A	500	$21.67
BIGGINS J VERONICA	500	$21.67
LAWRENCE JAMES A	525	$21.25
BIGGINS J VERONICA	1,743	$36.42
BIGGINS J VERONICA	525	$21.25
LAWRENCE JAMES A	2,300	$18.03
HAMADA RICHARD P	11,971	$36.20
ROBINSON RAY M	4,219	$36.23
FELDBERG HARLEY M	6,959	$35.18
PHILLIPS STEVEN R	13,987	$35.34
HAMADA RICHARD P	13,108	$35.50
PHILLIPS STEVEN R	6,874	$24.41
PHILLIPS STEVEN R	3,597	$35.40
PHILLIPS STEVEN R	10,719	$24.75
FAY GERARD WILLIAM	2,571	$35.50
NOONAN FRANK R	3,801	$35.18
GALLAGHER PHILIP R	5,066	$34.92
GALLAGHER PHILIP R	5,066	$0.00
FELDBERG HARLEY M	6,959	$0.00

» Full list on Insider Trading

People: Avnet Inc (AVT)

Related Topics:

Summary

Biographies

Basic Compensation

Options Compensation

Related Topics: