Avnet 2006 Annual Report Download - page 97

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BOARD OF DIRECTORS SHAREHOLDER INFORMATION
Roy Vallee
Eleanor Baum
J. Veronica Biggins
Lawrence W. Clarkson
Ehud Houminer
James A. Lawrence
Frank R. Noonan
Ray M. Robinson
Peter Smitham
Gary L. Tooker
GLOBAL EXECUTIVE COUNCIL
Chairman & Chief Executive Officer
President, Avnet Technology Solutions EMEA*
General Counsel & Secretary
Chief Human Resources Development Officer
President, Avnet Technology Solutions Americas
President, Avnet Electronics Marketing Global
President, Avnet Electronics Marketing Americas
Chief Operating Officer
Chief Operational Excellence Officer
Chief Communications Officer
President, Avnet Electronics Marketing Japan
Chief Information Officer
Chief Financial Officer
President, Avnet Logistics
President, Avnet Technology Solutions Asia
President, Avnet Electronics Marketing Asia
President, Avnet Electronics Marketing EMEA*
Roy Vallee
Achim Apel
David Birk
Steve Church
Fred Cuen
Harley Feldberg
Phil Gallagher
Rick Hamada
Ed Kamins
Al Maag
Tom McCartney
Steve Phillips
Ray Sadowski
Jim Smith
KP Tang
Stephen Wong
Patrick Zammit
Corporate Headquarters
2211 South 47th Street
Phoenix, AZ 85034
(480) 643-2000
(888) 822-8638
www.avnet.com
Independent Auditors
KPMG LLP
Phoenix, Ariz.
Transfer Agent and Registrar
American Stock Transfer and Trust Company
59 Maiden Lane
Plaza Level
New York, NY 10038
Annual Meeting of Shareholders
November 9, 2006
2:00 p.m. MST
Arizona Corporate Broadcast Center
2617 South 46th Street, Suite 300
Phoenix, AZ 85034
A formal notice of the meeting and a proxy statement
will be mailed to each shareholder of record.
Investor Relations
Vince Keenan
Vice President and Director
(480) 643-7053
(480) 643-7370 (fax)
[email protected]
Avnet Web Site
Comprehensive investment information regarding
Avnet, Inc., including current and previous annual
reports, management presentations, a calendar of
events, corporate governance and other information,
is available at www.ir.avnet.com.
CEO/CFO Certifications
The most recent certifications by our Chief Executive
Officer and Chief Financial Officer pursuant to Section
302 of the Sarbanes-Oxley Act of 2002 are filed as
exhibits to our Form 10-K. We have also filed with the
New York Stock Exchange the most recent Annual CEO
Certification as required by Section 303A.12(a) of the
New York Stock Exchange Listed Company Manual.
Footnotes
(1) Revenue growth for fiscal year 2006 does not include the revenue from Memec in fiscal year 2005.
(2) Calculations do not take into account stock-based compensation, amortization of intangibles,
restructuring and other charges in fiscal year 2006.
(3) When adjusted to include Memec’s sales in FY‘05 and divestitures in the second half of FY‘06.
Avnet ships approximately 8 million
line items annually.
*Europe, the Middle East and Africa