Sector: Information Technology
Director information for AVNET INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ADALIO T. SANCHEZ | Director; President, S Group Advisory LLC; Chair | 66 | ["Industry", "International Business", "Operations", "Technology/Digital Media", "Risk Management and Resiliency"] | ["Compensation and Leadership Development", "Corporate Governance", "Executive"] | 2025 |
| Avid Modjtabai | Former Senior Executive Vice President, Payments, Virtual Solutions and Innovation Group, Wells Fargo | 63 | ["Finance", "Operations", "Extensive experience in operations and strategy development", "Experience in financial services and change management"] | ["Compensation and Leadership Development", "Technology and Risk", "Technology and Risk Committee"] | 2025 |
| Brenda L. Freeman | Founder, Joyeux Advisory Group; Director | 61 | ["CEO", "Finance", "Technology/Digital Media", "Marketing"] | ["Compensation and Leadership Development", "Corporate Governance"] | 2025 |
| ERNEST E. MADDOCK | Former Chief Financial Officer, Micron Technology, Inc. | 67 | ["International Business", "Risk Management and Resiliency", "Finance", "Operations"] | ["Audit (Chair)", "Executive", "Technology and Risk", "Technology and Risk Committee"] | 2025 |
| Helmut Gassel | Co-founder and Partner of Silian Partners; Board Member | 61 | ["International Business", "Technology/Digital Media", "Marketing", "Industry"] | ["Audit", "Technology and Risk", "Technology and Risk Committee"] | 2025 |
| JO ANN JENKINS | Chief Executive Officer, AARP | 67 | ["CEO", "Marketing", "Operations", "Risk Management and Resiliency"] | ["Compensation and Leadership Development (Chair)", "Executive", "Technology and Risk", "Technology and Risk Committee"] | 2025 |
| Oleg Khaykin | President and Chief Executive Officer, Viavi Solutions, Inc.; Chair | 60 | ["CEO", "Technology/Digital Media", "International Business", "Risk Management and Resiliency", "Finance", "Marketing", "Operations", "Industry"] | ["Audit", "Executive", "Technology and Risk (Chair)", "Technology and Risk Committee"] | 2025 |
| PHILIP R. GALLAGHER | Chief Executive Officer and Director; Chief Executive Officer, Avnet, Inc.; Chief Executive Officer and President, Electronic Components; Chief Executive Officer (“CEO”) and President, Electronic Components | 64 | ["Industry", "International Business", "Technology/Digital Media", "CEO"] | [] | 2025 |
| RODNEY C. ADKINS | Chair of the Board; Chairman of the Board of Avnet, Inc, President, 3RAM Group LLC | 67 | ["Operations", "International Business", "Technology", "Industry", "Risk Management and Resiliency"] | ["Corporate Governance", "Executive (Chair)"] | 2025 |
| Virginia L. Henkels | Former CFO of Swift Transportation and Empowerment & Inclusion Capital I Corp.; Executive Vice President, Chief Financial Officer, and Treasurer | 57 | ["International Business", "Risk Management and Resiliency", "Finance"] | ["Audit", "Corporate Governance"] | 2025 |
