Edition:
United States

People: Arrow Electronics Inc (ARW)

ARW on New York Consolidated

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26 May 2017
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Keeth, Martha 

Ms. Martha Frances Keeth serves as an Independent Director of the Company. Mrs. Keeth was Executive Vice President of Royal Dutch Shell plc and Chief Executive Officer and President of Shell Chemicals Limited, a services company responsible for Royal Dutch Shell’s global petrochemical businesses, from January 2005 to December 2006. She served as Executive Vice President of Customer Fulfillment and Product Business Units for Shell Chemicals Limited from 2001 to 2006 and was President and Chief Executive Officer of Shell Chemical LP, a U.S. petrochemical member of the Royal Dutch/ShellGroup, from July 2001 to July 2006. Mrs. Keeth also serves as the lead director of Verizon Communications Inc. Within the past five years, she has served as a director of Peabody Energy Corporation. Mrs. Keeth’s knowledge and expertise helped guide the direction, culture, and operational excellence of Shell Chemicals Limited. She held a number of senior financial positions, including Principal Accounting Officer and Controller. As a result of this experience and associated expertise, Mrs. Keeth is considered an “audit committee financial expert” as the term is defined in Item 407(d) of Regulation S-K. In addition to her extensive financial expertise, Mrs. Keeth brings to the Board executive leadership experience as a chief executive officer and a global business perspective from her service as an executive officer of a large multinational company and her service on other public company boards.

Basic Compensation

Total Annual Compensation, USD 100,000
Restricted Stock Awards, USD 150,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 250,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Michael Long

10,323,400

Christopher Stansbury

1,746,960

Sean Kerins

2,297,160

Andrew King

2,544,610

Vincent Melvin

--

Gregory Tarpinian

--
As Of  30 Dec 2016