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Avnet Inc (AVT.OQ)

AVT.OQ on NASDAQ Stock Exchange Global Select Market

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22 Mar 2019
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Summary

Name Age Since Current Position

Rodney Adkins

60 2018 Independent Chairman of the Board

William Amelio

60 2016 Chief Executive Officer, Director

Thomas Liguori

60 2018 Chief Financial Officer

Philip Gallagher

57 2018 President - Electronic Components

MaryAnn Miller

60 2013 Senior Vice President, Chief Human Resources Officer and Head of Global Marketing & Communications

Kevin Summers

49 2016 Senior Vice President, Chief Information Officer

Michael O'Neill

62 2016 Senior Vice President, General Counsel, Chief Legal Officer

Peter Bartolotta

59 2016 Senior Vice President and Chief Transformation Officer

Therese Bassett

55 2016 Senior Vice President and Chief Strategy and Innovation Officer

Kenneth Jacobson

40 2018 Corporate Controller and Principal Accounting Officer

Brenda Freeman

54 2018 Director

Michael Bradley

69 2012 Independent Director

R. Kerry Clark

66 2012 Independent Director

Jo Ann Jenkins

60 2018 Independent Director

Oleg Khaykin

53 2018 Independent Director

James Lawrence

65 2011 Independent Director

Avid Modjtabai

56 2014 Independent Director

William Schumann

68 2018 Independent Director

Ina McGuinness

2019 IR Contact Officer

Biographies

Name Description

Rodney Adkins

Mr. Rodney C. (Rod) Adkins is Independent Chairman of the Board of the Company. He has serves as the President of 3RAM Group LLC, a privately held company specializing in capital investments, business consulting services and property management. Mr. Adkins formerly served as Senior Vice President of IBM from 2007 until 2014. In his 33-year career with IBM, Mr. Adkins held a number of development and management roles, including Senior Vice President of Corporate Strategy from 2013 to 2014 and Senior Vice President of Systems and Technology Group from 2009 to 2013. Mr. Adkins currently serves on the board of directors of W.W. Grainger, Inc. (NYSE: GWW); PPL Corporation (NYSE: PPL); United Parcel Service, Inc. (NYSE: UPS); and PayPal Holdings, Inc. (Nasdaq: PYPL). From 2007 to 2013, he served on the board of directors of Pitney Bowes Inc. (NYSE: PBI).

William Amelio

Mr. William J. (Bill) Amelio is Chief Executive Officer, Director of the Company. He previously served as the President, Chief Executive Officer and as a director of CHC Group Ltd. from 2010 to 2015. In May 2016, CHC Group filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code. From 2005 to 2009, Mr. Amelio served as the President and Chief Executive Officer of Lenovo Group Limited (HKSE: 992) (ADR: LNVGY). From 2001 to 2005, he was regional Senior Vice President and President, Asia-Pacific and Japan for Dell, Inc. From 2010 to 2011, Mr. Amelio served on the board of directors of National Semiconductor prior to its acquisition by Texas Instruments. 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.

Thomas Liguori

Mr. Thomas (Tom) Liguori is Chief Financial Officer of the company since January 2018. He previously served as the Executive Vice President and Chief Financial Officer of Advanced Energy Industries, Inc. (Nasdaq: AEIS), a product and services provider for semi and industrial power applications, from May 2015 to December 2017. Prior to that, Mr. Liguori served as the Executive Vice President and Chief Financial Officer of MFLEX (Nasdaq: MFLX), a global provider of flexible circuits and assemblies for smartphones and tablets, from February 2008 to May 2015. Mr. Liguori is a Certified Management Accountant and a Certified Financial Manager.

Philip Gallagher

Mr. Philip R. Gallagher is President - Electronic Components of Avnet. Inc., since August 2018, and as the Global President, Core Distribution Business from 2017 to August 2018. He began his career with the Company in 1983 and held executive leadership positions in sales, marketing and operations during his 30 years at the Company, with his last role as Global President of Technology Solutions from 2009 to 2014. He left the Company in 2014, and re-entered the work force in 2016 to serve as President, Americas Sales and Marketing at TTI, a leading authorized distributor of interconnect, passive, electromechanical and discrete components, from 2016 to 2017. He currently serves on the advisory boards for Axxess Unlimited and AON (Access Digital Networks).

MaryAnn Miller

Ms. MaryAnn G. Miller is Senior Vice President, Chief Human Resources Officer and Head of Global Marketing & Communications of Avnet Inc. She has served as Chief Human Resources Officer since 2009, Senior Vice President since 2011, and as Head of Global Marketing & Communications since 2013. Ms. Miller has served in various leadership roles, including as Vice President from 2009 to 2011, Senior Vice President, Global Human Resources from 2008 to 2009 and Vice President of Talent and Organizational Effectiveness from 2006 to 2008. Prior to joining the Company, she had served as Vice President, Human Resources Electronic Systems at Goodrich Corporation. Ms. Miller served on the board of directors of Certive Solutions, Inc. (CNSX: CBP) from 2015 to 2017.

Kevin Summers

Mr. Kevin V. Summers is Senior Vice President, Chief Information Officer of the Company since 2016. Mr. Summers previously served as Senior Vice President and Chief Information Officer for H&R Block Inc. (NYSE: HRB) from 2015 to 2016; Senior Vice President and Global Chief Information Officer for Lowe's Companies Inc. (NYSE: LOW); and Senior Vice President and Global Chief Information Officer for Whirlpool Corporation (NYSE: WHR) from 2007 to 2012.

Michael O'Neill

Mr. Michael J. (Mike) O'Neill is Senior Vice President, General Counsel, Chief Legal Officer of the Company since 2016. He previously served as Vice President and Chief Legal Officer at CHC Group Ltd. from 2011 to 2015. In May 2016, CHC Group filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code. Prior to that, Mr. O'Neill served as Senior Vice President and General Counsel at Lenovo Group Limited (HKSE: 992) (ADR: LNVGY) from 2006 to 2011 and served in several global legal roles for Honeywell International Inc. (NYSE: HON) over a 17 year period. He currently serves on the board of advisors for ARC Technologies.

Peter Bartolotta

Mr. Peter G. Bartolotta is Senior Vice President and Chief Transformation Officer of the company since 2016. He previously served as the President of the Helicopter Services division of CHC Helicopter and Chief Operating Officer of CHC Group Ltd. from 2012 to 2015. In May 2016, CHC Group filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code. Mr. Bartolotta also served as Senior Vice President of Lenovo Global Services from 2008 to 2012.

Therese Bassett

Ms. Therese M. Bassett is Senior Vice President and Chief Strategy and Innovation Officer of the company since 2016. Since joining the Company in 1993, she has held various roles including Senior Vice President, Talent and Organizational Development from 2015 to 2016; Senior Vice President, Global HR Solutions from 2010 to 2015; export compliance, transportation, business development, marketing and strategic planning.

Kenneth Jacobson

Mr. Kenneth A. Jacobson is Corporate Controller and Principal Accounting Officer of the Company. He has served as the Corporate Controller since 2013 and Principal Accounting Officer since February 2018. From August 2017 to January 2018, he also served as the Interim Chief Financial Officer. Prior to joining the Company, Mr. Jacobson served as the Director of External Reporting and Accounting Research for First Solar Inc. from 2011 to 2013, where he led external reporting and provided accounting support for acquisitions and sales of solar power projects. Mr. Jacobson is a Certified Public Accountant.

Brenda Freeman

Ms. Brenda L. Freeman is appointed as Director of the Company effective November 16, 2018. Freeman is the Chief Marketing Officer (CMO) at Magic Leap, a private company focused on virtual retinal displays. Prior to Magic Leap, Freeman served as CMO for National Geographic Channel and National Geographic WILD. Freeman also serves as an independent board director for Caleres and Herman Miller, Inc. She received a B.S. in Chemical Engineering and a joint M.B.A. in finance and marketing from the University of Maryland, College Park.

Michael Bradley

Mr. Michael A. (Mike) Bradley is Independent Director of Avnet Inc. He has served as Chief Executive Officer of Teradyne, Inc. (NYSE: TER) from 2004 until 2014 and has served as a director since 2004. Previously, he served in various positions at Teradyne: President from 2003 to 2013, President of the Semiconductor Test Division from 2001 to 2003 and Chief Financial Officer from 1999 to 2001. Mr. Bradley has served as a director of Entegris, Inc. (Nasdaq: ENTG) and its predecessor company, Mykrolis Corporation, since 2001.

R. Kerry Clark

Mr. R. Kerry Clark is Independent Director of Avnet, Inc., effective February 13, 2012. He has served as Chairman and Chief Executive Officer of Cardinal Health, Inc. (NYSE: CAH) until his retirement in 2009. Mr. Clark joined Cardinal Health in 2006 as President and Chief Executive Officer and became Chairman in 2007. Prior to this, he held various positions at The Procter & Gamble Company (NYSE: PG), including President of P&G Asia; President, Global Market Development and Business Operations; and Vice Chairman of the board. Mr. Clark has served on the board of directors of General Mills (NYSE: GIS) since 2009; Textron, Inc. (NYSE: TXT) since 2003; and Anthem, Inc. (NYSE: ANTM) since 2014. He is also a director of Hauser Capital Partners LLC and Hauser Private Equity LLC.

Jo Ann Jenkins

Ms. Jo Ann C. Jenkins is Independent Director of the Company. She has served as the Chief Executive Officer of AARP, the nation's largest nonprofit, nonpartisan organization dedicated to empowering people 50 and older to choose how they live and age, since 2014. Previously, she served as the Executive Vice President and Chief Operating Officer of AARP from 2013 to 2014 and President of the AARP Foundation from 2010 to 2013. Prior to that, Ms. Jenkins held various positions at the Library of Congress from 1994 to 2010, including Chief Operating Officer from 2007 to 2010.

Oleg Khaykin

Mr. Oleg Khaykin is Independent Director of the Company. He has served as the President and Chief Executive Officer and member of the board of directors of Viavi Solutions Inc. (Nasdaq: VIAV), a provider of network and service enablement solutions, since February 2016. From 2015 to 2016, he served as a Senior Advisor at Silver Lake Partners. Prior to that, Mr. Khaykin served as President and Chief Executive Officer and a member of the board of directors of International Rectifier, a maker of power semiconductors, from 2008 until its acquisition by Infineon AG in 2015. From 2003 to 2008, he served as Chief Operating Officer of Amkor Technology, Inc. (Nasdaq: AMKR), and from 1999 to 2003, as Vice President of Strategy & Business Development at Conexant Systems, Inc. (Nasdaq: CNXT) and Mindspeed Technologies, Inc. (Nasdaq: MSPD). Since 2016, Mr. Khaykin has served on the board of directors of Marvell Technology Group (Nasdaq: MRVL), and previously served on the board of directors of Newport Corporation from 2010 until its acquisition by MKS Instruments in 2016.

James Lawrence

Mr. James (Jim) Arthur Lawrence is Independent Director of Avnet, Inc. He serves as the Chairman of Lake Harriet Capital, LLC. He previously served as Chairman of Great North Star LLC from 2015 to 2017, Chairman of Rothschild North America from 2012 to 2015, and Chief Executive Officer of Rothschild North America and as co-head of global investment banking from 2010 to 2012. Prior to that, he served as Chief Financial Officer of Unilever PLC (LON: ULVR) from 2007 to 2009, Vice Chairman and Chief Financial Officer of General Mills, Inc. (NYSE: GIS) from 1998 to 2007, Executive Vice President and Chief Financial Officer of Northwest Airlines (Nasdaq: NWAC) from 1996 to 1998, and Chief Executive Officer of Pepsi-Cola Asia Middle East Africa Group from 1992 - 1996. Mr. Lawrence has served on the board of directors of International Airlines Group since 2010, Smurfit Kappa, Dublin (LON: SKG) since 2015 and AerCap Holdings, N.V. (NYSE: AER) since 2017.

Avid Modjtabai

Ms. Avid Modjtabai is Independent Director of the Company. She serves as the Senior Executive Vice President and head of the Payments, Virtual Solutions and Innovation Group at Wells Fargo (NYSE: WFC). Prior to that, she served in various leadership roles at Wells Fargo, including Group head for Wells Fargo Consumer Lending from 2011 to 2016, Chief Information Officer and head of the technology and operations group from 2008 to 2011, Chief Information Officer and head of technology from 2007 to 2008, and Director of Human Resources from 2005 to 2007.

William Schumann

Mr. William H. (Bill) Schumann, III, re-designated as Independent Director of the Company. He has served as the Company's Chairman of the Board since November 2012. He served as Executive Vice President of FMC Technologies from 2007 until he retired in 2012, and as Chief Financial Officer from 2001 to 2011. Mr. Schumann has served on the board of directors of McDermott International Inc. (NYSE: MDR) since 2012 and Andeavor Corporation (NYSE: ANDV) since 2016. He previously served on the board of Great Lakes Advisors, Inc. from 1993 to 2011, AMCOL International from 2012 to 2014 and URS Corporation prior to its acquisition by AECOM Technology Corporation in 2014. Mr. Schumann also serves on the board of the Lake Forest Lake Bluff Historical Society.

Ina McGuinness