Sector: Information Technology
Director information for ARROW ELECTRONICS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew C. Kerin | Independent Director; Chair | 62 | ["Chief Executive Officer and a director at Towne Park since 2017", "Chief Executive Officer and a director at The Brickman Group, Ltd. from 2012 to 2016", "Executive Vice President and Group President at Aramark Corporation from 2006 to 2012", "Senior Vice President at Aramark Corporation from 2004", "President at Aramark Healthcare and Education from 1995 to 2004", "Over 30 years of experience leading business service companies"] | ["Compensation & Corporate Governance (Chair)"] | 2026 |
| Carol P. Lowe | Director; Chair | 60 | ["Executive Vice President and Chief Financial Officer at FLIR Systems, Inc. from 2017 to 2021", "Director at Duravant LLC since 2023", "Director at Novolex since 2021", "Director at EMCOR Group, Inc. since 2017", "Director at TCW Special Purpose Acquisition Corp. from 2021 to 2022", "Senior Vice President and Chief Financial Officer at Sealed Air Corporation from 2012 to 2017", "Director at CYTEC Industries, Inc. from 2008 to 2015", "President at Carlisle Food Service Products in 2012", "President at Trail King Industries from 2008 to 2011", "Vice President and Chief Financial Officer from 2004 to 2008", "Audit committee financial expert"] | ["Audit", "Corporate Governance"] | 2026 |
| Gail E. Hamilton | Director | [] | [] | 2026 | |
| Gerry P. Smith | Independent Director | 62 | ["Chief Executive Officer and a director from 2017 to 2025 at The ODP Corporation", "Executive Vice President and Chief Operating Officer at Lenovo Group Limited from 2016 to 2017", "Extensive leadership experience", "Technology-industry-specific strategic, operational, and managerial expertise gained through a 25-year career with Lenovo and Dell"] | ["Compensation (Chair)"] | 2026 |
| Lawrence (Liren) Chen | Independent Director | 55 | ["President, Chief Executive Officer of InterDigital, Inc.", "Senior Vice President, Global Head of IP, Legal Counsel at Qualcomm Inc.", "Experience leading a global technology company", "Expertise in Asian markets", "Deep technical and AI expertise", "28 granted patents in the United States and over 120 granted patents worldwide", "Audit committee financial expert"] | ["Audit"] | 2026 |
| Mary T. McDowell | Independent Director | 61 | ["Strong strategic and operational leadership experience", "Former President and Chief Executive Officer at Mitel Networks Corporation", "Former Board Chair at Zebra Technologies Corporation", "Extensive experience leading strategic transformations in the technology industry"] | ["Compensation & Corporate Governance"] | 2026 |
| Michael D. Hayford | Director | 66 | ["President, Chief Executive Officer, and a director at NCR Corporation from 2018 to 2023", "Member of National Infrastructure Advisory Council from 2022 to 2025", "Director at Endurance International Group Holdings from 2013 to 2018", "Founder and Senior Advisor at Motive Partners from 2015 to 2018", "Executive Vice President and Chief Financial Officer at Fidelity National Information Services from 2009 to 2013", "President and Chief Operating Officer at Metavante Technologies from 2007 to 2009", "Chief Financial Officer at Metavante Technologies from 2001 to 2006", "Director at West Bend Mutual Insurance Company from 2006 to 2018", "Considered an \u201caudit committee financial expert\u201d"] | ["Audit"] | 2026 |
| Steven H. Gunby | Independent Board Chair | 68 | ["President and Chief Executive Officer of FTI Consulting, Inc.", "Director at Breakthru Beverage Group LLC", "Senior Partner and Global Leader of Transformation at The Boston Consulting Group", "Experience in corporate transformations, human capital management, and corporate governance"] | [] | 2026 |
| William F. Austen | Interim President and Chief Executive Officer | 67 | ["extensive knowledge of Arrow\u2019s business", "relevant industry experience", "background as Chief Executive Officer of Bemis", "expertise in global manufacturing and operations", "experience in international mergers and acquisitions", "business integration skills", "public company corporate governance"] | ["Corporate Governance Committee", "Compensation Committee"] | 2026 |
