Edition:
United States

People: Tech Data Corp (TECD.O)

TECD.O on Nasdaq

102.32USD
18 Aug 2017
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Adair, Charles 

Mr. Charles E. Adair, CPA serves as Lead Independent Director of Tech Data Corporation. Mr. Adair has been a partner of Cordova Ventures and Kowaliga Capital, Inc. (venture capital fund management companies) since 1993, where he serves as manager of venture capital funds and investments. Mr. Adair was associated with Durr-Fillauer Medical, Inc. where he served in various capacities including President and Chief Operating Officer from 1981 to 1992. Mr. Adair serves on the Board of Directors of Torchmark Corporation, where he has served since 2003 and is currently Chair of the Governance and Nominating Committee. In 2015, Mr. Adair joined the Board of Directors of Rayonier Advanced Materials, Inc. where he serves on the Audit and Nominating and Corporate Governance Committees. Mr. Adair served on the Board of Directors of PSS World Medical, Inc. (“PSS”), most recently as Chair of the Audit Committee and Executive Committee, from 2002 through February 2013, when PSS was acquired by McKesson Corp. Mr. Adair is a Certified Public Accountant (inactive) and holds a B.S. degree in Accounting from the University of Alabama. Mr. Adair is well qualified to serve as a member of the Company’s Board. He is a financial expert whose accounting background, service on numerous boards, executive and financial roles in the pharmaceutical distribution industry position him well to understand and provide value related to finance, management, operations, governance and risk.

Basic Compensation

Total Annual Compensation, USD 117,500
Restricted Stock Awards, USD 110,074
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 227,574

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --