Sector: Information Technology
Director information for TD SYNNEX CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ann Vezina | Chair of the Board | 62 | ["Chair of the Board since September 2023", "Lead Independent Director from September 2021 to August 2023", "Corporate Vice President, Human Resources for Xerox Business Services, LLC", "Corporate Vice President and Chief Operations Officer for Xerox Business Services, LLC", "Executive Vice President and Group President, Commercial Solutions for Affiliated Computer Services, Inc.", "18 years of experience with Electronic Data Systems Corporation", "Bachelor of Science degree in Business Administration from Central Michigan University"] | ["Audit", "Nominating and Governance Committee", "Compensation Committee", "Executive Committee"] | 2026 |
| Claude Pumilia | Director; Audit Committee Financial Expert | 58 | ["Extensive experience leading software and data services companies", "Current CEO of Accuris US LLC", "Former CEO of DAT Freight and Analytics", "Held executive roles in technology industry", "Leadership positions at Roper Technologies, CA Technologies, Hewlett Packard Enterprise, and Compaq Computer Corporation", "Audit Committee Financial Expert"] | ["Audit", "Technology", "Audit Committee"] | 2026 |
| Dennis Polk | Director | 59 | ["Served as Executive Chair", "Served as President and Chief Executive Officer", "Joined TD SYNNEX in 2002", "Expertise in corporate finance", "Prior distribution and contract manufacturer executive"] | [] | 2026 |
| Kathleen Crusco | interim Chief Financial Officer; Chair and Audit Committee Financial Expert | 60 | ["Member of our Board since September 2023", "Currently serves as interim Chief Financial Officer at Bonterra", "Chief Financial Officer of Kony, Inc.", "Executive Vice President, Chief Operating Officer and Chief Financial Officer at Epicor Software Corporation", "VP Finance at Polycom", "Experienced Chief Financial Officer and board member", "Named by Women Inc. as one of 2019 Most Influential Corporate Board Directors", "Currently serves on the board of one privately held software company", "Audit Committee Financial Expert", "Provides assistance to the Board in fulfilling its legal and fiduciary obligations", "Oversees the audit efforts of independent accountants", "Meets regularly with senior management to discuss major financial risks", "Reviews compliance and ethics program implementation"] | ["Audit (Chair)", "Nominating and Corporate Governance", "Audit Committee (Chair)", "Strategic Committee", "Audit Committee"] | 2026 |
| Kenneth Lamneck | Director; Chair | 71 | ["Former President, Chief Executive Officer, and a Director of Insight Enterprises, Inc.", "President, the Americas, at Tech Data", "Various executive management positions at Arrow Electronics", "Service in the United States Army", "Bachelor of Science, United States Military Academy at West Point", "Master of Business Administration, University of Texas at El Paso", "Responsible for making recommendations to the Board regarding candidates for directorships", "Overseeing corporate governance guidelines", "Managing nominations by stockholders", "Oversight of Corporate Citizenship matters", "Succession planning for the Board and management"] | ["Nominating and Corporate Governance (Chair)", "Technology", "Nominating and Corporate Governance Committee"] | 2026 |
| Merline Saintil | Director | 49 | ["Technology and business executive at Fortune 500 and privately-held companies", "Chief Operating Officer, R&D-IT of Change Healthcare Inc.", "Head of Operations, Product & Technology with Intuit Inc.", "Certified in Cybersecurity Oversight", "Bachelor of Science degree in Computer Science, Florida A&M University", "Master of Science degree in Software Engineering Management, Carnegie Mellon University", "Completed Stanford Directors\u2019 College and Harvard Business School\u2019s executive education program"] | ["Compensation", "Nominating and Corporate Governance"] | 2026 |
| Nayaki Nayyar | Chief Executive Officer; Chair | 55 | ["Chief Executive Officer of Siteimprove", "Former Chief Executive Officer of Securonix, Inc.", "President and Chief Product Officer of Ivanti, Inc.", "President of Digital Service and Operations Management at BMC Software, Inc.", "General Manager and Global Head of IoT division of SAP SE", "Senior Vice President, Corporate Strategy at SAP SE", "Vice President and Chief Technical Officer at Valero Energy Corporation", "Bachelor of Engineering in Mechanical Engineering", "Master of Science in Computer Science", "Responsible for providing the Board with IT Risk Assessments", "Responsible for reviewing and giving guidance on technology-related issues", "Meets regularly with Chief Information Officer and Chief Information Security Officer", "Assists the Board in fulfilling oversight responsibilities on technology-based issues", "Reviews cybersecurity insurance policies", "Monitors development and training for critical IT staff"] | ["Compensation", "Technology (Chair)", "Technology Committee"] | 2026 |
| Patrick Zammit | President and Chief Executive Officer | 59 | ["Served as Chief Operating Officer coordinating business strategy", "More than twenty years at Avnet in various management roles", "Global President of the Avnet Technology Solutions division", "Senior Consultant at Arthur Andersen", "Master\u2019s degree in business administration from ESLSCA Business School"] | [] | 2026 |
| Richard Hume | President and Chief Executive Officer | 66 | ["Served as President and Chief Executive Officer from September 2021 until September 2024", "Chief Executive Officer and director of Tech Data since June 2018", "Executive Vice President, Chief Operating Officer at Tech Data from March 2016", "More than 30 years at IBM, most recently as General Manager and Chief Operating Officer, Global Technology Services", "Serves on the boards of directors of Novolex and the Pancreatic Cancer Action Network", "Bachelor of Science degree in Accounting, Pennsylvania State University"] | [] | 2026 |
| Ting Herh | Director; Audit Committee Financial Expert | 70 | ["Founder & Chair of Davicom Semiconductor, Inc. since 1996", "Senior Director at Compaq (1994 - 1996)", "Head of Engineering in various engineering positions at Racal-Vadic and Racal-Milgo/Racal-Datacom (1980 - 1994)", "Bachelor of Science from National Chiao Tung University, Taiwan", "Master of Science in Electrical Engineering and Computer Science from University of California, Berkeley", "DBA degree from Victoria University, Switzerland", "Chairman of National Chiao Tung University Alumni Association (2019 - 2022)", "Audit Committee Financial Expert"] | ["Audit", "Compensation", "Audit Committee"] | 2026 |
