Tech Data 2015 Annual Report Download - page 95

Download and view the complete annual report

Please find page 95 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
POWER OF ATTORNEY
Each person whose signature to this Annual Report on Form 10-K appears below hereby appoints Jeffery P. Howells and David R. Vetter, or
either of them, as his or her attorney-in-
fact to sign on his or her behalf individually and in the capacity stated below and to file all amendments
and post-effective amendments to this Annual Report on Form 10-K, and any and all instruments or documents filed as a part of or in
connection with this Annual Report on Form 10-K or the amendments thereto, and the attorney-in-fact, or either of them, may make such
changes and additions to this Annual Report on Form 10-K as the attorney-in-fact, or either of them, may deem necessary or appropriate.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of
the registrant and in the capacities and on the dates indicated.
Signature
Title
Date
/s/ R
OBERT
M. D
UTKOWSKY
Chief Executive Officer, Director March 26, 2015
Robert M. Dutkowsky (principal executive officer)
/s/ J
EFFERY
P. H
OWELLS
Executive Vice President and Chief March 26, 2015
Jeffery P. Howells Financial Officer, Director (principal financial officer)
/s/ J
OSEPH
B. T
REPANI
Senior Vice President and Corporate Controller March 26, 2015
Joseph B. Trepani (principal accounting officer)
/s/ S
TEVEN
A. R
AYMUND
Chairman of the Board of Directors March 26, 2015
Steven A. Raymund
/s/ C
HARLES
E. A
DAIR
Director March 26, 2015
Charles E. Adair
/s/ H
ARRY
J. H
ARCZAK
, J
R
. Director March 26, 2015
Harry J. Harczak, Jr.
/s/ K
ATHLEEN
M
ISUNAS
Director March 26, 2015
Kathleen Misunas
/s/ T
HOMAS
I. M
ORGAN
Director March 26, 2015
Thomas I. Morgan
/s/ P
ATRICK
G.
S
AYER
Director March 26, 2015
Patrick G. Sayer
/s/ S
AVIO
W. T
UNG
Director March 26, 2015
Savio W. Tung
/s/ D
AVID
M. U
PTON
Director March 26, 2015
David M. Upton