| Matthew Miau |
Matthew Miau currently holds the position of Chairman-Emeritus at Tech Data Corp. |
| Beth E. Simonetti |
Beth E. Simonetti is currently the Chief Human Resources Officer at Tech Data Corp. and TD SYNNEX Corp. and TD SYNNEX. Previously, she held the position of Senior Vice President-Human Resources at Cardinal Health, Inc. and Baker & Taylor LLC. She also worked as an Executive Search Consultant at The Woodmansee Group LLC. Ms. Simonetti received her graduate degree from The Ohio State University in 1990 and her undergraduate degree from the University of Miami in 1987. |
| Dennis J. Polk |
Dennis J. Polk is currently the Chief Executive Officer at SIT Funding Corp. and the Executive Chairman at Tech Data Corp. He is also serving as an Independent Director at Terreno Realty Corp., a Director at TD SYNNEX Corp., and a Director at Concentrix Corp. Previously, he held the position of President & Chief Executive Officer at SYNNEX Canada Ltd. from 2018 to 2021. He has also worked as the Chief Financial Officer & Senior Vice President at Savoir Technology Group, Inc., Vice President-Finance at DoveBid, Inc., and Audit Manager at Grant Thornton LLP. Mr. Polk completed his undergraduate degree at Santa Clara University. |
| Patrick Laurent Zammit |
Patrick Laurent Zammit is currently the Managing Director & Director-Europe at TD SYNNEX Netherlands BV, the Director at TD SYNNEX TS Europe BV, the Director at TD SYNNEX Belgium BV, the President-Americas, Europe & Asia Pacific Japan at Tech Data Corp., the Chief Operating Officer at TD SYNNEX Corp., the President at TD SYNNEX Europe GmbH, and the President-Europe & Asia Pacific at TD SYNNEX. In the past, Mr. Zammit worked as the Director at Abacus Group Ltd., the Director at Avnet Nortec AB, the Finance Director at Avnet France SAS, the Vice President at Avnet, Inc., the Senior Consultant at Arthur Andersen LLP, the President-EMEA Region at Avnet Electronics Marketing, Inc., the Co-President at Avnet Technology Solutions, Inc., and the President at EBV Elektronik SAS. Mr. Zammit holds an MBA from École Supérieure Libre des Sciences Commerciales Appliquées. |
| Nayaki R. Nayyar |
Ms. Nayaki R. Nayyar is a Chief Executive Officer at Securonix, Inc., an Independent Director at TD SYNNEX Corp. and an Independent Director at Corteva, Inc. She is on the Board of Directors at TD SYNNEX, TD SYNNEX Corp., Corteva, Inc., Tech Data Corp. and EIDP, Inc. Ms. Nayyar was previously employed as a President-Service Management Solutions Group & CPO by Ivanti, Inc., an Independent Director by Veritone, Inc., a President-Digital Services & Operations Management by BMC Software, Inc., a GM & Global Head-Internet of Things Division by SAP SE, and a Chief Technical Officer & Vice President by Valero Energy Corp. She received her undergraduate degree from Osmania University and a graduate degree from the University of Houston. |
