Tech Data 2014 Annual Report Download - page 140
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3
2.
RIGHTS AND OBLIGATIONS
2.1.
The Executive is obliged to comply with all applicable laws, the Articles of Association and bylaws of the Company and Tech Data
Corporation, as well as with any decisions of the Board of Directors.
2.2.
The Executive will further the interests of the Company and Tech Data Corporation to the utmost of his power, skill and ability.
2.3.
The Executive will perform his responsibilities under this contract on exclusive basis. Therefore, unless the prior written consent of the
Board of Directors of Tech Data Corporation is provided, he will not accept any paid functions or time-
consuming unpaid functions with
or for third parties and will refrain from doing business on his own account, with prejudices of his dedication to the Company and Tech
Data Corporation. The breach of such exclusivity undertaking shall constitute grounds for termination of this contract due to serious and
culpable breach.
2.4.
The Executive will perform his duties according to the nature of his job position, with due diligence and pursuant to the principles of good
faith, integrity and loyalty.
2.5.
The Executive will inform the Board of Directors of Tech Data Corporation, as soon as possible, about any situation that may entail a
conflict of interests and will abstain from participating in conversations related to matters with whom he may have a personal interest.
2.6.
The Executive will fully respect the law, complying with his obligations, and will adopt any measure necessary to ensure all employees
will do so as well, informing the Board of Directors of Tech Data Corporation of any misconduct that he may have knowledge of.
2.7.
The Executive will present the Company and any European subsidiary or affiliate of Tech Data Corporation all business opportunities that
he is aware of or offered by any third party related to the activities developed by the Company.
3.
POWERS OF ATTORNEY
3.1.
For the Executive to comply with his professional obligations and with the targets and duties entrusted to him, the Company will confer
upon him the respective notarized powers of attorney that legally authorize him to perform the tasks pertaining to the position to which he
has been appointed.