People: Avnet Inc (AVT)

AVT on New York Consolidated

41.31USD
1 Oct 2014
Price Change (% chg)

$-0.19 (-0.46%)
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Summary

Name Age Since Current Position

William Schumann

2012 Independent Chairman of the Board

Richard Hamada

55 2011 Chief Executive Officer, Director

Kevin Moriarty

48 2013 Chief Financial Officer, Senior Vice President, Controller

Gerard Fay

54 2013 President - Avnet Electronics Marketing

Raymond Sadowski

59 2013 Senior Vice President, Chief Administrative Officer

Steven Phillips

50 2011 Senior Vice President, Chief Information Officer

Erin Lewin

43 2013 Senior Vice President, General Counsel

Philip Gallagher

52 2009 Senior Vice President; President of Avnet Technology Solutions

MaryAnn Miller

56 2011 Senior Vice President, Chief Human Resources Officer

William Amelio

56 2014 Director

J. Biggins

67 1997 Independent Director

Michael Bradley

65 2012 Independent Director

R. Kerry Clark

62 2012 Independent Director

James Lawrence

60 2011 Independent Director

Frank Noonan

71 2012 Independent Director

Ray Robinson

66 2000 Independent Director

Vincent Keenan

VP & Director - Investor Relations

Biographies

Name Description

William Schumann

Mr. William H. Schumann, III, is 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 CFO from 2001 through 2011. He previously served on the board of UAP Holding Corp. (2005 — 2008) and Great Lakes Advisors, Inc. (1993 — 2011). Mr. Schumann has served on the board of directors of AMCOL International and McDermott International since 2012. The Board benefits from Mr. Schumann’s financial and management expertise, including his extensive expertise in financial and strategic planning, financial reporting, compliance and risk management.

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 to that, he served as the President (May 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. As a result of his long tenure as an Avnet executive, Mr. Hamada provides the Board with extensive knowledge of the Company, its operations and the industry in which it operates. Mr. Hamada also has extensive executive management experience.

Kevin Moriarty

Mr. Kevin Moriarty has been appointed as 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.

Gerard Fay

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

Raymond Sadowski

Mr. Raymond Sadowski is Senior Vice President, Chief Administrative Officer of Avnet, Inc. Mr. Sadowski currently serves as the Senior Vice President and Chief Administrative Officer. He has been Senior Vice President of Avnet since November 1992 and was Chief Financial Officer from February 1993 until Mr. Moriarty’s appointment as Chief Financial Officer in January 2013. Prior to that, Mr. Sadowski held various management positions in Avnet’s finance organization including the position of Controller.

Steven Phillips

Mr. Steven R. Phillips serves as the Senior Vice President, Chief Information Officer of Avnet, Inc. Mr. Phillips was appointed Senior Vice President and Chief Information Officer of Avnet 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 has been appointed as the Senior Vice President, 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.

Philip Gallagher

Mr. Philip R. Gallagher is Senior Vice President; President of Avnet Technology Solutions 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.

MaryAnn Miller

Ms. MaryAnn G. Miller is Senior Vice President, Chief Human Resources 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. She has served as Chief Human Resources Officer since April 2009. She previously served as Senior Vice President Global Human Resources from July 2008 to March 2009 and Vice President of Talent and Organizational Effectiveness from July 2006 to June 2008.

William Amelio

Mr. William J. Amelio is Director of the Company. Since 2010, Mr. Amelio has been the chief executive officer and president of CHC Helicopter, a leader in specialized transportation services. Previously, he served as president and chief executive officer of Lenovo Group Limited, and as senior vice president, Asia-Pacific and Japan of Dell, Inc. Mr. Amelio’s board experience includes his current role as a director of CHC Helicopter and past service as an independent director for National Semiconductor Corp.

J. Biggins

Ms. J. Veronica Biggins is 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 identifying and recruiting executive talent, as well as extensive board experience and perspective resulting from past and present service on boards of public companies in various industries.

Michael Bradley

Michael A. Bradley is Independent Director of Avnet Inc. Mr. Bradley has served as Chief Executive Officer of Teradyne, Inc. since May 2004 and 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 has been appointed as Independent Director of Avnet, Inc., effective February 13, 2012. R. Kerry 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, 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 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 additional insight and value in corporate governance, talent development, change management, marketing and business development.

James Lawrence

Mr. James Arthur Lawrence is 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.

Frank Noonan

Mr. Frank R. Noonan is Independent Director of Avnet, Inc. Mr. Noonan 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. and former director of RiskMetrics Group, Inc. (2008 — 2010). The Board benefits from Mr. Noonan’s financial services experience, including his extensive experience in the areas of financial reporting, compliance, corporate governance and risk management.

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 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 also a director of Aaron Rents, Inc., Acuity Brands, Inc., and AMR Corp. Mr. Robinson previously served as a director of ChoicePoint, Inc. (2004 — 2008) and Rail America (2010 — 2012). 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

Basic Compensation

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