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Systemax Inc (SYX.N)

SYX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Richard Leeds

58 2016 Executive Chairman of the Board

Lawrence Reinhold

58 2016 President, Chief Executive Officer, Director

Bruce Leeds

62 2005 Vice Chairman of the Board

Robert Leeds

62 2015 Vice Chairman of the Board

Thomas Clark

36 2016 Chief Financial Officer, Vice President

Robert Dooley

64 2012 President - Industrial Products Group

Manoj Shetty

57 2015 Senior Vice President, Chief Information Officer

Eric Lerner

60 2012 Senior Vice President, General Counsel

Thomas Axmacher

59 2006 Vice President, Controller

Robert Rosenthal

69 2006 Lead Independent Director

Chad Lindbloom

53 2017 Independent Director

Barry Litwin

51 2017 Independent Director

Biographies

Name Description

Richard Leeds

Mr. Richard Leeds is an Executive Chairman of the Board of the SYSTEMAX INC. He was Chairman of the Board, Chief Executive Officer of Systemax Inc. In March 2016, Mr. Leeds assumed the role of Executive Chairman, and will help guide the Company’s long-term strategic direction and the development of new products and services. From April 1995 to March 2016, he served as Chairman and Chief Executive Officer of the Company. He also served as President of the Company’s Industrial Products group until 2011. Mr. Leeds, together with his brothers Messrs. 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 Executive 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.

Lawrence Reinhold

Mr. Lawrence P. Reinhold, CPA, is President, Chief Executive Officer, Director of Systemax Inc. He was Interim Chief Financial Officer of the Company. Mr. Reinhold joined the Company in January 2007 as its Chief Financial Officer. Mr. Reinhold has served as a Director since March 2009. In March 2016 he was appointed the Company’s President and Chief Executive Officer. He will continue to serve as the Company’s Chief Financial Officer on an interim basis. In this expanded role, he assumed overall responsibility for the Company's operations, including all lines of business and functional groups. Additionally, 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. 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.

Bruce Leeds

Mr. Bruce Leeds is a 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. He also served as President of the Company’s International Operations until 2005. Mr. Leeds, together with his brothers Messrs. 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 a 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. He also served as President of the Company’s Domestic Operations until 2005 and as Chief Executive of the North American Technology Products Group from 2013 to 2015. Mr. Leeds, together with his brothers Messrs. Richard and Bruce 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 because of 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 significant computer and technology industry experience as well as his exceptional business judgment.

Thomas Clark

Mr. Thomas Clark is a Chief Financial Officer, Vice President of the SYSTEMAX INC. During the past ten years, Mr. Clark has served in a number of senior financial positions at the Company, most recently as Controller of the Industrial Products Group. Previously he held the positions of Director of Finance of the Company, and Manager of Financial Planning & Analysis at the Company. Mr. Clark, obtained his Bachelor’s degree and Master of Business Administration from the University of Miami.

Robert Dooley

Mr. Robert Patrick Dooley is a President - Industrial Products Group of the SYSTEMAX INC. since January 2012. Mr. Dooley originally joined the Company in 1982 and served in numerous roles until March 2004, including Senior Vice President, Worldwide Computer Sales and Marketing. He also was a Director of the Company from June 1995 through March 2004. Mr. Dooley left the Company in 2004 but returned in December 2007 as Vice President, Internet Marketing for the Global Industrial business.

Manoj Shetty

Mr. Manoj Shetty is a Senior Vice President, Chief Information Officer of the SYSTEMAX INC. Mr. Shetty originally joined the Company in 2000 and has served in several Information Technology roles since that time. Prior to joining Systemax, Mr. Shetty was employed at Mercator (ultimately acquired by IBM) and in the manufacturing sector.

Eric Lerner

Mr. Eric Lerner, J.D., is a 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 a 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 a 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.

Chad Lindbloom

Mr. Chad M. Lindbloom is an Independent Director of the SYSTEMAX INC. Since 2015, Mr. Lindbloom has been the Chief Information Officer of C.H. Robinson Worldwide, Inc., one of the world’s largest third-party logistics providers. Prior to that, he served as senior vice president from December 2007 – December 2014 and Chief Financial Officer from 1999 until June 2015. From June 1998 until December 1999, he served as Corporate Controller. Mr. Lindbloom joined C.H. Robinson in 1990. Mr. Lindbloom was selected to serve as a director on the Company’s Board of Directors due to his knowledge and experience in the areas of business affecting the Company, such as information technology and supply chain logistics.

Barry Litwin

Mr. Barry Litwin is an Independent Director of the SYSTEMAX INC.Since 2015, Mr. Litwin has been the Chief Executive Officer of Adorama, Inc., a leading multi-channel retailer of professional camera, audio, and video equipment. Previous executive roles included overseeing e-commerce and digital strategy for Sears Holdings, Inc, Office Depot, and Newark Electronics, Inc, in addition to serving as an advisor to several early stage technology companies. Mr. Litwin was selected to serve as a director on the Company’s Board of Directors due to his knowledge and experience in the areas of business.Mr. Litwin graduated from Indiana University with a BS degree, and an MBA in Operations from Loyola University, Quinlan School of Business in 1992. Mr. Litwin was selected to serve as a director on our Board due to his e-commerce and direct marketing expertise.

Basic Compensation

Name Fiscal Year Total

Richard Leeds

1,355,600

Lawrence Reinhold

3,471,300

Bruce Leeds

1,130,600

Robert Leeds

1,133,000

Thomas Clark

671,500

Robert Dooley

1,552,200

Manoj Shetty

--

Eric Lerner

1,058,980

Thomas Axmacher

--

Robert Rosenthal

152,700

Chad Lindbloom

20,000

Barry Litwin

72,900
As Of  31 Dec 2017