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United States

Systemax Inc (SYX.N)

SYX.N on New York Stock Exchange

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21 Jul 2017
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Summary

Name Age Since Current Position

Richard Leeds

56 2016 Executive Chairman of the Board

Lawrence Reinhold

56 2016 President, Chief Executive Officer, Director

Bruce Leeds

60 2005 Vice Chairman of the Board

Robert Leeds

60 2015 Vice Chairman of the Board

Thomas Clark

34 2016 Chief Financial Officer

Robert Dooley

62 2012 President - Industrial Products Group

Simon Taylor

55 2015 President - European Technology Products Group

Manoj Shetty

55 2015 Senior Vice President, Chief Information Officer

Eric Lerner

58 2012 Senior Vice President, General Counsel

Thomas Axmacher

57 2006 Vice President, Controller

Robert Rosenthal

67 2006 Lead Independent Director

Marie Adler-Kravecas

56 2009 Independent Director

Stacey Dick

59 1995 Independent Director

Biographies

Name Description

Richard Leeds

Mr. Richard Leeds is Executive Chairman of the Board of the Company. He was Chairman of the Board, Chief Executive Officer of Systemax Inc. In March 2016, Mr. Leeds assumed the role of Executive Chairman, and will help guide the Company’s long-term strategic direction and the development of new products and services. From April 1995 to March 2016, he served as Chairman and Chief Executive Officer of the Company. He also served as President of the Company’s Industrial Products group until 2011. Mr. Leeds, together with his brothers Messrs. Bruce and Robert Leeds, are the majority stockholders of the Company and the sons of one of the Company’s founders. Mr. Leeds was selected to serve as Executive Chairman of our Board due to his experience and depth of knowledge of the Company and the direct marketing, computer and industrial products industries, his role in developing and managing the Company’s business strategies and operations, as well as his exceptional business judgment and leadership qualities.

Lawrence Reinhold

Mr. Lawrence P. Reinhold, CPA, serves as President, Chief Executive Officer, Director of Systemax Inc. He was Interim Chief Financial Officer of the Company. Mr. Reinhold joined the Company in January 2007 as its Chief Financial Officer. Mr. Reinhold has served as a Director since March 2009. In March 2016 he was appointed the Company’s President and Chief Executive Officer. He will continue to serve as the Company’s Chief Financial Officer on an interim basis. In this expanded role, he assumed overall responsibility for the Company's operations, including all lines of business and functional groups. Additionally, prior to joining the Company, Mr. Reinhold was the Chief Financial Officer of a publicly traded developer and manufacturer of medical devices; the Chief Financial Officer of a publicly traded communications software company; and a regional Managing Partner of a Big 4 International Public Accounting Firm. Mr. Reinhold is a Certified Public Accountant. From 2011 through 2013, he also served on the board of directors and audit committee of Pulse Electronics, a publicly traded electronics manufacturer. Mr. Reinhold was selected to serve as a director on our Board due to his contributions since joining the Company and his extensive experience and expertise in business, strategy, finance, accounting, SEC reporting, public company management, mergers and acquisitions and financial systems as well as his serving as a CFO of other public technology companies and a partner with an international accounting firm.

Bruce Leeds

Mr. Bruce Leeds is Vice Chairman of the Board of Systemax Inc. He joined the Company in 1977 and has served as Vice Chairman of the Company since April 1995. He also served as President of the Company’s International Operations until 2005. Mr. Leeds, together with his brothers Messrs. Richard and Robert Leeds, are the majority stockholders of the Company and the sons of one of the Company’s founders. Mr. Leeds was selected to serve as a director on our Board due to his experience and depth of knowledge of the Company and the direct marketing, computer and industrial products industries, his role in developing and managing the Company’s business strategies and operations, his experience in international business as well as his exceptional business judgment.

Robert Leeds

Mr. Robert Leeds is Vice Chairman of the Board of Systemax Inc. He joined the Company in 1977 and has served as Vice Chairman of the Company since April 1995. He also served as President of the Company’s Domestic Operations until 2005 and as Chief Executive of the North American Technology Products Group from 2013 to 2015. Mr. Leeds, together with his brothers Messrs. Richard and Bruce Leeds, are the majority stockholders of the Company and the sons of one of the Company’s founders. Mr. Leeds was selected to serve as a director on our Board because of his experience and depth of knowledge of the Company and the direct marketing, computer and industrial products industries, his role in developing and managing the Company’s business strategies and operations, his significant computer and technology industry experience as well as his exceptional business judgment.

Thomas Clark

Mr. Thomas Clark serves as Chief Financial Officer of the Company. During the past ten years, Mr. Clark has served in a number of senior financial positions at the Company, most recently as Controller of the Industrial Products Group. Previously he held the positions of Director of Finance of the Company, and Manager of Financial Planning & Analysis at the Company. Mr. Clark, obtained his Bachelor’s degree and Master of Business Administration from the University of Miami.

Robert Dooley

Mr. Robert Patrick Dooley is President - Industrial Products Group of the Company., since January 2012. Mr. Dooley originally joined the Company in 1982 and served in numerous roles until March 2004, including Senior Vice President, Worldwide Computer Sales and Marketing. He also was a Director of the Company from June 1995 through March 2004. Mr. Dooley left the Company in 2004 but returned in December 2007 as Vice President, Internet Marketing for the Global Industrial business.

Simon Taylor

Mr. Simon Taylor is appointed as President - European Technology Products Group of the Company., effective July 1, 2015. For the past 14 years Mr. Taylor has served as Senior Vice President Operations - Europe for Insight Enterprises, an IT solutions provider. While at Insight he led all services and operations across Europe, including services sales, consulting and delivery; product management; purchasing; distribution; logistics; client services; technical services; quality management; business improvement; IT systems; and facilities.

Manoj Shetty

Mr. Manoj Shetty is Senior Vice President, Chief Information Officer of the Company. Mr. Shetty originally joined the Company in 2000 and has served in several Information Technology roles since that time. Prior to joining Systemax, Mr. Shetty was employed at Mercator (ultimately acquired by IBM) and in the manufacturing sector.

Eric Lerner

Mr. Eric Lerner, J.D., is Senior Vice President and General Counsel of Systemax Inc., since May 2012. He was previously a senior corporate partner at Kramer Levin Naftalis & Frankel, a corporate partner, Co-Chair of the National Corporate Department and member of the Board of Directors of Katten Muchin Zavis Rosenman, and a corporate partner and Chair of the Corporate Department of Rosenman & Colin. He received his JD degree from the University of Chicago and his undergraduate degree from SUNY Binghamton.

Thomas Axmacher

Mr. Thomas Axmacher is Vice President, Controller of Systemax Inc., since October 2, 2006. He was previously Chief Financial Officer of Curative Health Services, Inc., a publicly traded health care company, and Vice President and Controller of Tempo Instrument Group, an electronics manufacturer. Mr. Axmacher received his B.S. degree in Accounting from Albany University and his M.B.A. from Long Island University.

Robert Rosenthal

Mr. Robert D. Rosenthal is Lead Independent Director of Systemax Inc. Mr. Rosenthal has served as an independent Director of the Company since July 1995. He has been the lead independent director since October 2006. Mr. Rosenthal is Chairman and Chief Executive Officer of First Long Island Investors LLC, which he co-founded in 1983. Mr. Rosenthal is a 1971 cum laude graduate of Boston University and a 1974 graduate of Hofstra University Law School.

Marie Adler-Kravecas

Ms. Marie Adler-Kravecas is Independent Director of Systemax Inc., since June 2009. Ms. Adler-Kravecas joined Myron Corporation, an international, business-to-business direct marketing company, in 1984 and served as President from 1999 to 2004. In 2005, Ms. Adler-Kravecas founded Wellconnected, LLC, a consumer direct marketing company which was sold in 2008. Ms. Adler-Kravecas is currently retired. Ms. Adler-Kravecas received a B.S. degree in Marketing and Business Administration from George Washington University. She has been a member of the Young President’s Organization since 2003 and The Executive Group from 2004 to 2008.

Stacey Dick

Dr. Stacey S. Dick, Ph.D., is Independent Director of Systemax Inc., since November 1995. Mr. Dick has served as Chief Financial Officer of Julian Robertson Holdings since November 2008 and, since 2011, as Chief Financial Officer of Tiger Management Advisors LLC. Mr. Dick was a Managing Director of Rothschild Inc. from 2001 to 2008 and served as an executive of other entities controlled by Rothschild family interests. Mr. Dick graduated from Harvard University with an A.B. degree magna cum laude and a Ph.D. in Business Economics.

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