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Avnet Inc (AVT)

AVT on New York Consolidated

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25 Jul 2016
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Summary

Name Age Since Current Position

William Schumann

65 2012 Independent Chairman of the Board

William Amelio

58 2016 Interim Chief Executive Officer, Director

Kevin Moriarty

50 2013 Chief Financial Officer, Senior Vice President, Controller

Jeff Bawol

2016 President - Avnet Technology Solutions, Americas

Gerard Fay

56 2013 President - Avnet Electronics Marketing Global, Senior Vice President

Patrick Zammit

48 2015 Senior Vice President and President, Avnet Technology Solutions

MaryAnn Miller

58 2011 Senior Vice President and Chief Human Resources and Corporate Communications Officer

Steven Phillips

52 2011 Senior Vice President, Chief Information Officer

Erin Lewin

45 2013 Senior Vice President, General Counsel

Steve Gomez

2016 Senior Vice President of Sales, Avnet Electronics Marketing Americas

Michael Buseman

54 2014 Senior Vice President, Chief Global Logistics and Operations Officer

Philip Gallagher

53 2015 Senior Vice President

Kevin Sellers

2015 Vice President - Corporate Marketing & Communications

Nicole Enright

2015 Vice President - Corporate Human Resources

Roberta Bixhorn

2015 Vice President - Compensation and Benefits

Gavin Miller

2016 Vice President - Marketing, Avnet Technology Solutions, Americas

Eric Williams

2016 Vice President - Internet of Things (IoT) for Avnet Worldwide

Sean Valcamp

2015 Chief Information Security Officer

Rodney Adkins

57 2015 Independent Director

J. Biggins

69 1997 Independent Director

Michael Bradley

67 2012 Independent Director

R. Kerry Clark

63 2012 Independent Director

James Lawrence

62 2011 Independent Director

Avid Modjtabai

54 2014 Independent Director

Ray Robinson

68 2000 Independent Director

Vincent Keenan

VP & Director - Investor Relations

Biographies

Name Description

William Schumann

Mr. William H. Schumann, III, is an Independent Chairman of the Board of Avnet, Inc. Mr. Schumann retired from FMC Technologies in August 2012 where he served as Executive Vice President since February 2007 and served as Chief Financial Officer from 2001 through 2011. He previously served on the board of UAP Holding Corp. (2005 — 2008), Great Lakes Advisors, Inc. (1993 — 2011) and AMCOL International (2012 — 2014). Mr. Schumann has served on the board of directors of McDermott International since 2012 and URS Corporation since 2014. The Board benefits from Mr. Schumann’s experience on other boards and his financial and management expertise, including his extensive expertise in financial and strategic planning, financial reporting, compliance and risk management.

William Amelio

Mr. William J. Amelio is Interim Chief Executive Officer, Director of the Company. Mr. Amelio served as President, Chief Executive Officer and as a Director of CHC Group Ltd. from 2010 to 2015. Previously, he served as President and Chief Executive Officer of Lenovo Group Limited and as Senior Vice President/President for the Asia-Pacific/Japan Region of Dell, Inc. In addition, Mr. Amelio held leadership roles at NCR Corporation, Honeywell International, Inc. and IBM Corporation. Through the Amelio Foundation, Mr. Amelio and his wife founded Caring for Cambodia, a non-profit organization that aims to educate the children of Cambodia through building schools, training teachers and providing for basic human needs.

Kevin Moriarty

Mr. Kevin Moriarty is Chief Financial Officer, Senior Vice President, Controller of Avnet Inc. Mr. Moriarty joined the Company in January 2013 and is the Company’s Chief Financial Officer and a Senior Vice President. Prior to joining the Company, Mr. Moriarty served in a variety of senior leadership positions at Honeywell International, Inc. from 2002 until December 2012. From 2009 until 2012 he served as Vice President and Chief Financial Officer for Honeywell International’s Aerospace Business Group and served as Vice President and Chief Financial Officer for the company’s Performance Materials and Technologies Group from 2008 until 2009.

Jeff Bawol

Gerard Fay

Mr. Gerard W. Fay is Senior Vice President, President - Avnet Electronics Marketing Global of Avnet, Inc., effective October 1, 2013. Mr. Fay was appointed Senior Vice President in February 2013 and has been President, Avnet Electronics Marketing since October 2013. He previously served as Chief Global Logistics and Operations Officer from July 2011 to October 2013 and 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 components distributor Memec, where he served as President of Memec Americas.

Patrick Zammit

Mr. Patrick Zammit is Senior Vice President and President, Avnet Technology Solutions of the Company. Mr. Zammit began his career with Arthur Andersen and joined Avnet in 1993. He held a series of positions in finance, operations and strategic planning and served as president of EBV Elektronik, an Avnet company, before being promoted to regional president of Avnet Electronics Marketing EMEA in 2006. He graduated from the Business School ESLSCA with the French equivalent of a master’s degree in business administration.

MaryAnn Miller

Ms. MaryAnn G. Miller is Senior Vice President and Chief Human Resources and Corporate Communications Officer of Avnet Inc. Ms. Miller was appointed Senior Vice President in May 2011 and served as Vice President from November 2009 to May 2011. Prior to her role as Chief Human Resources and Corporate Communications Officer, she served as Senior Vice President Global Human Resources from July 2008 to March 2009 and as Vice President of Talent and Organizational Effectiveness from July 2006 to June 2008.

Steven Phillips

Mr. Steven R. Phillips is Senior Vice President, Chief Information Officer of Avnet, Inc. Mr. Phillips was appointed Senior Vice President and Chief Information Officer in 2011 having served as Vice President and Chief Information Officer since 2006. He joined Avnet with the 2005 acquisition of Memec, where he served as Senior Vice President and Chief Information Officer since 2004.

Erin Lewin

Ms. Erin Lewin is Senior Vice President and General Counsel of Avnet Inc. Ms. Lewin was appointed Senior Vice President and General Counsel in February 2013. Previously, she served as Vice President and General Counsel, Americas, from September 2009 to February 2013, and Vice President and Chief Ethics and Compliance Officer from November 2007 to September 2009. Before joining Avnet in 2007, Ms. Lewin was Managing Director and Associate General Counsel of US Airways.

Steve Gomez

Mr. Steve Gomez is Senior Vice President of Sales, Avnet Electronics Marketing Americas of the Company. He has 28-year industry veteran, Gomez will be responsible for components sales and related strategies within the Americas region. He will report directly to Chuck Delph, president of Avnet Electronics Marketing Americas. Gomez succeeds Delph, who held the role since 2009. Delph's promotion to the role of president of Avnet Electronics Marketing Americas was announced in February, and became effective on July 3, with the start of Avnet's new fiscal year. Prior to Avnet, Gomez spent time in the broader electronics industry on the manufacturing side, beginning with Motorola (now Freescale) as a sales engineer and then with IDT and National Semiconductor Corp. (now Texas Instruments) in a variety of engineering and sales management positions.

Michael Buseman

Mr. Michael D. Buseman is a Senior Vice President and Chief Global Logistics and Operations Officer of the Company. Mr. Buseman was appointed as Senior Vice President in 2014, and has been Chief Global Logistics and Operations Officer since 2013. Mr. Buseman joined Avnet in 2013 from Plexus Corp, where he was Executive Vice President of Global Manufacturing Operations. He joined Plexus in 2006 as Vice President of Global Technology, Quality and Facilities.

Philip Gallagher

Mr. Philip R. Gallagher is Senior Vice President of Avnet. Inc. Mr. Gallagher was appointed as 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.

Kevin Sellers

Mr. Kevin Sellers is Vice President - Corporate Marketing & Communications of the Company. Mr. Sellers will be responsible for leading Avnet's corporate branding strategy and awareness efforts, along with managing executive and employee communications, public relations, social media and Avnet's digital presence. He reports to MaryAnn Miller, senior vice president, chief human resources officer and corporate marketing & communications for Avnet, Inc.

Nicole Enright

Nicole Enright is Vice President - Corporate Human Resources of Avnet, Inc. Enright joined Avnet in 2002, and brings a wealth of knowledge and success to her new role. She began her career at Avnet as a senior consultant, where she helped teams identify business opportunities and led process improvement initiatives to achieve results. She served as Avnet's director of operational excellence in 2005, and in 2011, was promoted to vice president of Strategic Enablement Services, Avnet Technology Solutions, Americas. In this role, Enright demonstrated strategic and organizational agility, drove operational effectiveness and led change management initiatives to foster outstanding employee engagement and productivity improvements. She also managed the teams responsible for partner marketing, company events, employee communications, public relations, and partner and supplier communications. Prior to joining Avnet, she worked for a regional Avnet partner, as well as the U.S. Department of Commerce.

Roberta Bixhorn

Ms. Roberta Bixhorn is Vice President - Compensation and Benefits of the Company, Bixhorn has more than 25 years of human resources experience, with expertise in global compensation and benefits, executive compensation and human resources information systems (HRIS). In her previous position with ON Semiconductor, Bixhorn was the director of global rewards, where she was responsible for compensation and benefit programs for approximately 20,000 people. She also provided leadership to the global mobility function including domestic and international relocation and expatriation programs. In addition, Bixhorn held human resources leadership positions with Owens-Illinois, Inc., SM Energy, Tower Automotive and TRW Inc. She has a bachelor's degree from George Washington University and spent two years at The American College in Paris.

Gavin Miller

Eric Williams

Mr. Eric Williams has been appointed as newly created role of Vice President - Internet of Things (IoT) for Avnet Worldwide of the Company, with effect from January 14, 2016. Williams has served in a number of executive leadership positions in the technology industry and most recently was a strategic advisor for CABA Technologies and Moon, Inc., focused on the intelligent LED market. From 1994 to 2014, he served in progressively advancing positions with Arrow Electronics, Inc., such as executive vice president of Support Net Inc., vice president of global strategy and vice president of global lighting. He also has extensive experience in leading large sales organizations and identifying and advising on mergers and acquisitions. From 1987 to 1994, Williams held numerous leadership positions in sales and operations at Bell Industries, Inc.

Sean Valcamp

Mr. Sean Valcamp is Chief Information Security Officer of Avnet, Inc. Valcamp holds more than 25 years of IT experience in the areas of IT security, technology strategy, enterprise architecture and solutions development. Valcamp joined Avnet 16 years ago and has significantly strengthened Avnet's IT security capabilities over the years. This includes educating employees on security, establishing a Global Information Security Policy and building a security operations team that protects Avnet from security threats. He also developed Avnet's annual " State of IT Security: What You Need to Know ," which helps employees and readers better understand major cybersecurity threats and tactics. Additionally, Valcamp regularly shares his expertise and knowledge on cybersecurity with Avnet customers and industry organizations.

Rodney Adkins

Mr. Rodney C. Adkins is an Independent Director of the Company. Prior to 3RAM Group LLC, Mr. Adkins was the senior vice president of corporate strategy for IBM, with responsibility for leading continuous transformation across IBM and developing strategies linked to execution plans for a new era of computing, new markets and new clients. He held a number of development and management roles during his more than 30-year career with IBM, which included serving as the senior vice president of IBM’s Systems and Technology Group. As a part of this, he led all aspects of IBM’s semiconductor, server, storage, and system software businesses, as well as the company’s Integrated Supply Chain and Global Business Partners organizations.

J. Biggins

Ms. J. Veronica Biggins is an Independent Director of Avnet, Inc. Ms. Biggins is a Managing Director and a member of the executive committee of Diversified Search LLC, an executive and board search firm. She 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 has served 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. prior to its acquisition by Southwest Airlines (2001 — 2011). Ms. Biggins serves on a number of non-profit Boards. Ms. Biggins brings extensive experience related to talent management and identifying and recruiting executive talent. In addition, she brings extensive board experience and perspective as a result of her service on boards of public companies in various industries.

Michael Bradley

Mr. Michael A. Bradley is an Independent Director of Avnet Inc. Mr. Bradley served as Chief Executive Officer of Teradyne, Inc. from 2004 until 2014 and has served as a Director since April 2004. He was President of Teradyne from May 2003 until January 2013, President of Teradyne’s Semiconductor Test Division from April 2001 until May 2003 and Teradyne’s Chief Financial Officer from July 1999 until April 2001. Mr. Bradley has also been a director of Entegris, Inc. and its predecessor company, Mykrolis Corporation, since 2001. The Board benefits from Mr. Bradley’s extensive experience in the semiconductor industry and from his experience in running a global technology operation. The Board believes he provides additional perspective in the areas of corporate governance and financial reporting.

R. Kerry Clark

Mr. R. Kerry Clark is an Independent Director of Avnet, Inc., effective February 13, 2012. Mr. R. Kerry Clark served as Chairman and Chief Executive Officer of Cardinal Health, Inc. 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, 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), Textron, Inc. (since 2003) and Wellpoint, Inc. (since 2014). He is also a director of Hauser Capital Partners LLC and Hauser Private Equity LLC. Mr. Clark brings to the Board business leadership, corporate strategy and operating expertise. Mr. Clark also lends a global business perspective. Additionally, Mr. Clark provides insight and value in corporate governance, talent development, change management, marketing and business development

James Lawrence

Mr. James Arthur Lawrence is an Independent Director of Avnet, Inc. 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 to that, 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). The Board benefits from Mr. Lawrence’s nine years of prior experience serving on Avnet’s board (1999 — 2008) and his breadth of global business experience including strategy development and compliance. As a former chief financial officer for a public company, Mr. Lawrence has experience in finance and accounting, particularly as it applies to public companies such as Avnet.

Avid Modjtabai

Ms. Avid Modjtabai is an Independent Director of the Company. Ms. Modjtabai has served as the Senior Executive Vice President, Consumer Lending, at Wells Fargo & Company since 2011. Prior to this, Ms. Modjtabai served in various leadership roles at Wells Fargo, including as the head of its technology and operations group and its Chief Information Officer (2007 — 2011), and as Director of Human Resources (2005 — 2007). The Board benefits from Ms. Modjtabai’s extensive experience in operations and strategy development. The Board also benefits from her experience in the areas of financial services and change management.

Ray Robinson

Mr. Ray M. Robinson is an Independent Director of Avnet, Inc. Since 2003, Mr. Robinson has served as Chairman of the Board of Citizens Bancshares Corporation, the largest African-American owned bank in the southeast United States. 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 non-executive Chairman of the Board of Aaron’s, Inc. (director since 2002) and a director of Acuity Brands, Inc. (since 2001), American Airlines Group (since 2013) and Fortress Transportation & Infrastructure Investors LLC (since 2015). Mr. Robinson previously served as a director of Rail America (2010 — 2012) and AMR Corporation prior to its acquisition by American Airlines Group (2005 — 2013). The Board benefits from Mr. Robinson’s extensive leadership and management skills, and his service on the boards and board committees of other public companies provides important insights into governance and board functions.

Vincent Keenan