People: Systemax Inc (SYX.N)

SYX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Richard Leeds

54 1996 Chairman of the Board, Chief Executive Officer

Bruce Leeds

58 2005 Vice Chairman of the Board

Robert Leeds

58 2013 Vice Chairman of the Board, Chief Executive of the Company’s North American Technology Products Group

Lawrence Reinhold

54 2009 Chief Financial Officer, Executive Vice President, Director

Perminder Dale

53 2012 Chief Executive - EMEA Technology Products Group

Eric Lerner

56 2012 Senior Vice President, General Counsel

Thomas Axmacher

55 2006 Vice President, Controller

Robert Rosenthal

65 2006 Lead Independent Director

Marie Adler-Kravecas

54 2009 Independent Director

Stacey Dick

49 1995 Independent Director

Biographies

Name Description

Richard Leeds

Mr. Richard Leeds is Chairman of the Board, Chief Executive Officer of Systemax Inc. He joined the Company in 1982 and has served as Chairman and Chief Executive Officer of the Company since April 1995. Mr. Leeds graduated from New York University with a B.S. degree in Finance. Mr. Leeds, together with his brothers 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 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.

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. Mr. Leeds graduated from Tufts University with a B.A. degree in Economics. Mr. Leeds, together with his brothers 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, Chief Executive of the Company’s North American Technology Products Group of Systemax Inc. He has been appointed as the Chief Executive of the Company’s North American Technology Products Group effective March 1, 2013. From April 18, 2011 to October 2011, Mr. Leeds served as the Interim Chief Executive of the Company’s North American Technology Products Group. Mr. Leeds graduated from Tufts University with a B.S. degree in Computer Applications Engineering.

Lawrence Reinhold

Mr. Lawrence P. Reinhold is Chief Financial Officer, Executive Vice President, Director of Systemax Inc. He joined the Company in January 2007 and has served as Executive Vice President and Chief Financial Officer since that date. Additionally, Mr. Reinhold has served as a Director since March 2009. 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. He received his B.S.B.A. degree, summa cum laude, and M.B.A. degree from San Diego State University. 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.

Perminder Dale

Mr. Perminder Dale is Chief Executive - EMEA Technology Products Group of Systemax Inc., since January 03, 2012. Mr. Dale has over 20 years of experience in the information technology industry: from 1996 to 2010 Mr. Dale held various significant executive positions with Dell Computer Corporation, including Director of Server Business for Europe, Middle East and Africa, Director of UK Corporate Sales, Vice President and General Manager of Emerging Markets (2000 to 2008) and Vice President and General Manager of Global Distribution Channels (2008 to 2010). Mr. Dale also held various management positions with other well-known technology companies, including Sun Microsystems, Siemins NixDorf and Hewlett Packard. Mr. Dale earned his M.B.A. in international business and marketing from University of Bradford Business School.

Eric Lerner

Mr. Eric Lerner 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. Mr. Rosenthal is the chairman and CEO of a wealth management company that invests in numerous public companies and is also an attorney and member of the bar of the State of New York. Mr. Rosenthal was selected to serve as a director on our Board due to his financial, investment and legal experience and acumen.

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. Ms. Adler-Kravecas has been on the Board of the Children's Aid and Family Service since 2004. Ms. Adler-Kravecas was selected to serve as a director on our Board due to her practical experience in direct marketing and international business.

Stacey Dick

Dr. Stacey S. Dick, Ph.D., is Independent Director of Systemax Inc., since November 1995. Dr. Dick has served as Chief Financial Officer of Julian Robertson Holdings since November 2008. Dr. 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. Dr. Dick graduated from Harvard University with an A.B. degree magna cum laude and a Ph.D. in Business Economics. He has served as an adjunct professor of finance at the Stern School of Business (NYU) since 2004.

Basic Compensation

Name Fiscal Year Total

Richard Leeds

786,800

Bruce Leeds

671,000

Robert Leeds

678,000

Lawrence Reinhold

928,125

Perminder Dale

--

Eric Lerner

840,953

Thomas Axmacher

--

Robert Rosenthal

--

Marie Adler-Kravecas

--

Stacey Dick

--
As Of 30 Dec 2013
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