People: Avnet Inc (AVT)

AVT on New York Consolidated

43.51USD
19 Dec 2014
Price Change (% chg)

$-0.03 (-0.07%)
Prev Close
$43.54
Open
$43.41
Day's High
$43.85
Day's Low
$43.41
Volume
1,211,762
Avg. Vol
802,595
52-wk High
$48.18
52-wk Low
$35.53

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Summary

Name Age Since Current Position

William Schumann

64 2012 Independent Chairman of the Board

Richard Hamada

56 2011 Chief Executive Officer, Director

Kevin Moriarty

48 2013 Chief Financial Officer, Senior Vice President, Controller

Gerard Fay

55 2013 President - Avnet Electronics Marketing

MaryAnn Miller

57 2011 Senior Vice President and Chief Human Resources and Corporate Communications Officer

Steven Phillips

51 2011 Senior Vice President, Chief Information Officer

Erin Lewin

44 2013 Senior Vice President, General Counsel

Philip Gallagher

53 2009 Senior Vice President; President of Avnet Technology Solutions

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

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 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.

Richard Hamada

Mr. Richard P. Hamada is Chief Executive Officer, Director of Avnet, Inc. Mr. Hamada was appointed as a Director in February 2011 and Chief Executive Officer in July 2011. He previously served as President from May 2010 until July 2011 and served as the Chief Operating Officer from July 2006 until July 2011. He was Senior Vice President of Avnet from November 2002 until May 2010. Mr. Hamada served as the President of Technology Solutions from July 2003 until July 2006 and President of the Computer Marketing operating group from January 2002 until July 2003.

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 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.

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 serves as the 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 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.

William Amelio

Mr. William J. Amelio is Director of the Company. Since 2010, Mr. Amelio has served as the President, Chief Executive Officer and as a Director of CHC Group Ltd. since 2010. From 2005 to 2009, Mr. Amelio served as Lenovo’s President and Chief Executive Officer. From 2001 to 2005, he was regional Senior Vice President and President, Asia-Pacific and Japan for Dell Inc. Mr. Amelio served on the board of directors of National Semiconductor prior to its acquisition by Texas Instruments (2010 — 2011). 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. The Board benefits from Mr. Amelio’s `experience in international business operations, corporate leadership and management. The Board also benefits from his broad knowledge of the technology industry globally.

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 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 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 has been appointed as 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 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.

Ray Robinson

Mr. Ray M. Robinson is Independent Director of Avnet, Inc. Since 2003, Mr. Robinson is non-executive Chairman of the Board of Aaron Rents, Inc. and a director of Acuity Brands, Inc. and American Airlines Group. 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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