Edition:
India

PC Connection Inc (CNXN.OQ)

CNXN.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Patricia Gallup

66 2012 Chairman of the Board, Chief Administrative Officer

Timothy McGrath

61 2011 President, Chief Executive Officer

Thomas Baker

55 2019 Senior Vice President, Treasurer, Chief Financial Officer

David Hall

70 2004 Director

David Beffa-Negrini

66 2008 Independent Director

Barbara Duckett

75 2009 Independent Director

Jack Ferguson

81 2016 Independent Director

Biographies

Name Description

Patricia Gallup

Ms. Patricia Gallup serves as Chairman of the Board, Chief Administrative Officer of the Company. Ms. Gallup served as Chief Executive Officer from September 2002 until August 2012 and from 1990 to 2001. Ms. Gallup is a co-founder of our Company, and has served on our Board of Directors since its inception and as an executive officer since 1982.

Timothy McGrath

Mr. Timothy McGrath serves as President, Chief Executive Officer of the Company. Timothy McGrath has served as our Chief Executive Officer since August 2011, and as President since May 2010. Mr. McGrath has served as a member of our executive management team since he joined the Company in 2005.

Thomas Baker

Mr. Thomas C. Baker serves as Senior Vice President, Treasurer, Chief Financial Officer of the Company. Thomas Baker has served as our Chief Financial Officer and as a member of our executive management team since he joined the Company in the spring of 2019. Prior to joining Connection, Mr. Baker had served as Corporate Vice President and Chief Financial Officer for the New Markets and Service Group at Applied Materials, Inc., a semiconductor company, since 2013.

David Hall

Mr. David Hall serves as Director of the Company. Mr. Hall served as Vice Chair of our Board of Directors from March 1998 to December 2004. Mr. Hall was an executive officer from 1982 to 1997, and since then has served as an analyst for our Company.

David Beffa-Negrini

Mr. David Beffa-Negrini serves as Independent Director of the Company. Mr. Beffa-Negrini served as our Senior Vice President, Corporate Marketing and Creative Services from February 2007 until his retirement effective December 31, 2008. Mr. Beffa-Negrini served as Co-President of our former subsidiary Merrimack Services from September 2005 to February 2007, and as our Vice President of Corporate Communications from June 2000 to February 2007. Mr. Beffa-Negrini served in a variety of senior management capacities in the areas of merchandising, marketing, and communications during his 25 years of employment with the Company.

Barbara Duckett

Ms. Barbara Duckett serves as Independent Director of the Company. From 2000 to 2013, Ms. Duckett served as the President, Chief Executive Officer, and as a member of the board of directors of Home Healthcare, Hospice and Community Services. Since April 2011, Ms. Duckett has served as a member of the board of directors of Monadnock Community Hospital. She also has served as a director or officer of several other non-profit and privately-held healthcare organizations, at the local, state, and national level.

Jack Ferguson

Mr. Jack L. Ferguson serves as Independent Director of the Company. Mr. Ferguson served as our Executive Vice President from May 2007 to March 2012, Chief Financial Officer from December 2005 to March 2012, and Treasurer from November 1997 to March 2012. From December 1992 to May 2007, Mr. Ferguson served in various financial executive roles at the Company. He retired from the Company in March 2012.

Basic Compensation

Name Fiscal Year Total

Patricia Gallup

767,383

Timothy McGrath

4,035,280

Thomas Baker

2,143,170

David Hall

175,000

David Beffa-Negrini

84,375

Barbara Duckett

95,000

Jack Ferguson

100,000
As Of  31 Dec 2019

Options Compensation

Name Options Value

Patricia Gallup

0 0

Timothy McGrath

152,355 2,501,880

Thomas Baker

0 0

David Hall

0 0

David Beffa-Negrini

12,500 19,000

Barbara Duckett

0 0

Jack Ferguson

75,500 150,192