Tech Data 2015 Annual Report Download - page 83

Download and view the complete annual report

Please find page 83 of the 2015 Tech Data annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 112

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112

Table of Contents
ITEM 9B. Other Information
None.
PART III
ITEM 10. Directors, Executive Officers and Corporate Governance.
The information required by Item 10 relating to executive officers of the Company is included under the caption “Executive Officers”
of Item 1
of this Form 10-K. The information required by Item 10 relating to Directors and corporate governance disclosures of the Company is
incorporated herein by reference to the Company’s definitive proxy statement for the 2015 Annual Meeting of Shareholders (“Proxy
Statement”). The Proxy Statement for the 2015 Annual Meeting of Shareholders will be filed with the SEC within 120 days of the Company's
fiscal year ended January 31, 2015.
Audit Committee
The Company has a separately designated, standing Audit Committee. The members of the Audit Committee are Charles E. Adair (Chair),
Harry J. Harczak, Jr., Patrick G. Sayer and Savio W. Tung. The Board of Directors of Tech Data has determined that Charles E. Adair and
Harry J. Harczak, Jr. are “audit committee financial experts” as defined by Item 407(d)(5) of Regulation S-K under the Securities Exchange
Act of 1934. All members of the Audit Committee are independent as defined by applicable law and the listing requirements of NASDAQ.
Code of Ethics
The Company has adopted a code of business conduct and ethics for directors, officers (including the principal executive officer, principal
financial officer, and principal accounting officer), and employees, known as the Code of Conduct, which is available on the Corporate
Governance section of the Investor Relations area of our website at www.techdata.com/investor . Tech Data intends to provide information
required by Item 5.05 of Form 8-K by disclosing any amendment to, or waiver from, a provision of the Code of Ethics that applies to Tech
Data’s principal executive officer, principal financial officer, and principal accounting officer, or persons performing similar functions on the
Company’s website at the web address noted in this section.
ITEM 11. Executive Compensation.
The information required by this item is incorporated herein by reference to the Company's Proxy Statement.
67