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Table of Contents
None.
PART III
ITEM 10. Directors, Executive Officers and Corporate Governance.
Directors
The names, ages, terms, positions, offices held and business experience as of January 27, 2014, are set forth below.
Steven A. Raymund has served as a Director since 1986 and as Chairman of the Board since 1991. Mr. Raymund has been employed by the
Company since 1981. He served as CEO from 1986 through September 2006. Mr. Raymund is a director of Jabil, Inc., where he is Chair of the
Audit Committee and has served since 1996, and of WESCO International, Inc., where he serves on the Audit and Executive Committees and has
served since 2006. Mr. Raymund also served as a director of PopCap Games, Inc. from 2010 to 2011 where he served on the Audit and
Compensation Committees. He has a B.S. degree in Economics from the University of Oregon and a Master’s degree from the Georgetown
University School of Foreign Service.
Mr. Raymund is well qualified to serve as a member of the Company’s Board. He was the Company’s long-standing CEO who presided over the
Company’s growth from 1985 to 2006. In addition, Mr. Raymund has substantial experience, knowledge, and relationships within the IT
distribution channel that allow him to provide value related to finance, management, supplier and customer relationships, operations, and risk.
Robert M. Dutkowsky, Chief Executive Officer , has served as a Director since 2006. He joined Tech Data at that time as CEO. His career began
with IBM where, during his 20-year tenure, he served in several senior management positions including Vice President, Distribution - IBM
Asia/Pacific. Prior to joining Tech Data, Mr. Dutkowsky served as President, CEO, and Chairman of the Board of Egenera, Inc. (a software and
virtualization technology company), from 2004 until 2006, and served as President, CEO, and Chairman of the Board of J.D. Edwards & Co., Inc.
(a software company) from 2002 until 2004. He was President, CEO, and Chairman of the Board of GenRad, Inc. from 2000 until 2002. Starting in
1997, Mr. Dutkowsky was Executive Vice President, Markets and Channels, at EMC Corporation before being promoted to President, Data
General, in 1999. Mr. Dutkowsky has served on the Board of Directors of Sepaton, Inc., since 2004, and on the Board of Directors of ADT
Corporation since 2012, where he also serves on its Compensation Committee. Mr. Dutkowsky holds a B.S. degree in Industrial and Labor
Relations from Cornell University.
94
ITEM 9B.
Other Information
Name Age Title Term Expires * Director Since
Steven A. Raymund 58 Chairman 2015 1986
Robert M. Dutkowsky 59 Chief Executive Officer, Director 2014 2006
Jeffery P. Howells 56 Executive Vice President and Chief Financial
Officer, Director 2014 1998
Charles E. Adair
(2)(3)
66 Director 2013 1995
Harry J. Harczak, Jr.
(2)(3)
57 Director 2013 2008
Kathleen Misunas
(1)(3)
63 Director 2015 2000
Thomas I. Morgan
(1)(3)
60 Director 2015 2007
Patrick G. Sayer
(2)(3)
56 Director 2013 2012
Savio W. Tung
(2)(3)
62 Director 2014 2010
David M. Upton
(1)(3)
54 Director 2014 1997
(*) The terms of each of Mr. Adair, Mr. Harczak, and Mr. Sayer were to expire at our 2013 Annual Meeting. We typically hold our annual meeting in June,
however, as a result of the delay in the filing of this Annual Report on Form 10-K, the 2013 Annual Meeting will not be held. The terms of Mr. Adair, Mr.
Harczak, and Mr. Sayer will expire at the next annual meeting of shareholders.
(1)
Member of the Compensation Committee
(2)
Member of the Audit Committee
(3)
Member of the Governance and Nominating Committee