新聚思 SNX

Patrick Zammit has served as our President and Chief Executive Officer and member of our Board since September 2024. In his Chief Executive Officer role, he is responsible for the strategic direction of the Company and oversees all aspects of its extensive global operations. Served as our Chief Operating Officer from January 2024 until he became Chief Executive Officer in September 2024. As Chief Operating Officer, he coordinated the Company's business strategy to drive profitable growth across all technologies, geographies, and vendors, and to accelerate the adoption of new, strategic technologies around the globe. Prior to that role, he served as the Company's President, Europe and APJ, since the Company's merger with Tech Data Corporation (Tech Data), where he had been President, Europe following Tech Data's acquisition of Avnet Inc.'s (Avnet) Technology Solutions business in February 2017. Employed for more than twenty years at Avnet, where he served in various management roles starting in 1993. During his tenure at Avnet, he served as Global President of the Avnet Technology Solutions division, serving on its executive board, and earlier as President, EMEA Electronic Marketing, and European Chief Financial Officer, among other roles. Before joining Avnet, he was a Senior Consultant at Arthur Andersen. Holds the French equivalent of a master's degree in business administration from ESLSCA Business School. Other Current Public Company Directorships: None. Former Public Company Directorships: None.

Dennis Polk has served as a member of our Board since February 2012 and serves as our Chair, Hyve Solutions. Served as Executive Chair of our Board from September 2021 through August 2023 and as our President and Chief Executive Officer from March 2018 until September 2021. Joined TD SYNNEX in 2002 as Senior Vice President of Corporate Finance and in the same year became Chief Financial Officer. In 2006, he was promoted to Chief Operating Officer and served in that capacity until he became our President and Chief Executive Officer. Other Current Public Company Directorships: Concentrix Corporation (Nasdaq: CNXC), a business services company (joined the board of directors of Concentrix in December 2020 as part of the spin-off of the Concentrix business from TD SYNNEX which was completed on December 1, 2020). Former Public Company Directorships: Terreno Realty Corporation (NYSE: TRNO), a real estate company (February 2010 - May 2025).

Miriam Murphy has served as our President, Europe since April 2024. Ms. Murphy returned to TD SYNNEX in April 2024, following a two-year tenure as Chief Executive Officer, Europe at NTT Ltd, a systems integrator and managed services provider. Prior to her role at NTT Ltd., Ms. Murphy served for more than 20 years in senior Europe leadership roles since joining Avnet, Inc.'s Technology Solutions business in 1999, which was acquired by Tech Data in 2017. Ms. Murphy holds a Master's equivalent in Supply Chain Management and Competitive Strategy from INSEAD.

David Vetter is our Chief Legal Officer. Mr. Vetter joined Tech Data in June 1993 as Vice President, General Counsel and was promoted to Corporate Vice President, General Counsel in April 2000. In March 2003, he was promoted to Senior Vice President, and effective July 2003, was appointed Secretary. In January 2017, Mr. Vetter was promoted to Executive Vice President, Chief Legal Officer and in conjunction with the Merger in September 2021, he assumed this role for TD SYNNEX. Prior to joining Tech Data, Mr. Vetter was employed by the law firm of Robbins, Gaynor & Bronstein, P.A. from 1984 to 1993, most recently as a partner. Mr. Vetter is a member of the Florida Bar Association and holds Bachelor of Arts degrees in English and Economics from Bucknell University and a Juris Doctorate Degree from the University of Florida.

David Jordan is our Chief Financial Officer. Mr. Jordan previously served as our Senior Vice President, Chief Financial Officer, Americas from September 2021, as well as our head of Investor Relations from June 2024, until his appointment as our Chief Financial Officer effective October 2, 2025. Prior to those roles he served in a variety of leadership roles across Finance and Corporate Strategy since joining Tech Data in 2014. Prior to joining Tech Data, he was employed by Ernst & Young as an auditor from 2012 to 2014. Mr. Jordan holds a Master's degree in Accounting from the University of Florida.

Ann Vezina has served as Chair of the Board since September 2023, as Lead Independent Director from September 2021 to August 2023, and as a member of the Board since February 2017. Corporate Vice President, Human Resources for Xerox Business Services, LLC (July 2013 - August 2015). Corporate Vice President and Chief Operations Officer for Xerox Business Services, LLC, a workplace solutions and document management company (February 2010 - July 2013). Previously served as Executive Vice President and Group President, Commercial Solutions for Affiliated Computer Services, Inc. (ACS), an IT service company, before the acquisition of ACS by Xerox Holdings Corporation (Nasdaq: XRX), a workplace solutions and document management company, in 2010. Began her career with Electronic Data Systems Corporation, an information technology equipment and services company, taking on roles of increasing responsibility during her 18 years there. Bachelor of Science degree in Business Administration from Central Michigan University. Other Current Public Company Directorships: Concentrix Corporation (Nasdaq: CNXC), a business services company (since December 2020).

Kathleen Crusco has been a member of our Board since September 2023. Currently serves as interim Chief Financial Officer at Bonterra, a software company focused on empowering those who drive social impact with case management, philanthropy, and relationship management technology solutions. Chief Financial Officer of Kony, Inc., a cloud-based digital application and low-code platform solutions company (December 2017 - January 2020). Executive Vice President, Chief Operating Officer and Chief Financial Officer at Epicor Software Corporation, a global enterprise resource planning software (ERP) company (May 2007 - November 2017). VP Finance at Polycom, a global communications company (January 2002 - May 2007). Experienced Chief Financial Officer and board member with a demonstrated history of working in the software and unified communications industries, including cloud-based enterprise software solutions, SaaS-based ERP software and cybersecurity software. Named by Women Inc. as one of 2019 Most Influential Corporate Board Directors. Currently serves on the board of one privately held software company. Other Current Public Company Directorships: Calix, Inc. (NYSE: CALX), platform (cloud, software, and systems) and managed services company (since September 2017). Former Public Company Directorships: QAD, Inc. (formerly traded as NYSE: QADA, QADB), an ERP company (December 2019 - November 2021), Duck Creek Technologies, Inc. (formerly traded as Nasdaq: DCT), an insurance software company (February 2020 - March 2023), Poly, Inc. (formerly traded as NYSE: POLY), a communications technology company (August 2018 - August 2022).

Richard Hume has been a member of our Board since September 2021. Served as our President and Chief Executive Officer from September 2021 until his retirement in September 2024. Immediately before that, he served as Chief Executive Officer and as a director of Tech Data, a distribution company specializing in IT products and services, since June 2018, and prior to that served as its Executive Vice President, Chief Operating Officer from March 2016. Before joining Tech Data, Mr. Hume was with International Business Machines Corporation (NYSE: IBM), a technology corporation, for more than 30 years, most recently serving as General Manager and Chief Operating Officer, Global Technology Services. Serves on the boards of directors of Novolex, a manufacturer of food, beverage, and specialty packaging, and the Pancreatic Cancer Action Network. Bachelor of Science degree in Accounting, Pennsylvania State University. Other Current Public Company Directorships: The Allstate Corporation (NYSE: ALL), an insurance company (since June 2020), Lead Director (since November 21, 2025). Former Public Company Directorships: None.

Nayaki Nayyar has been a member of our Board since September 2021. Currently serves as board member and Chief Executive Officer of Siteimprove, a privately held artificial intelligence-powered SaaS-platform for delivering digital content experiences. Previously served as a board member and Chief Executive Officer of Securonix, Inc., a privately held cybersecurity company (December 2022 - July 2024). President and Chief Product Officer of Ivanti, Inc., a leading supplier of enterprise IT security solutions (May 2020 - October 2022). President of Digital Service and Operations Management at BMC Software, Inc., a leading enterprise software solutions provider (October 2016 - July 2020). General Manager and Global Head of the Internet of Things (IoT) division of SAP SE (NYSE: SAP), a leading provider of enterprise application software (January 2016 - October 2016). Joined SAP SE in 2011, holding the positions of Senior Vice President, Corporate Strategy (March 2011 - December 2011), and Senior Vice President, SAP Cloud for Customer Engagement (January 2012 - December 2015). Vice President and Chief Technical Officer, Enterprise Architecture and Application Services, at Valero Energy Corporation (NYSE: VLO), an international petroleum company (August 2000 - February 2011). Bachelor of Engineering in Mechanical Engineering, Osmania University. Master of Science in Computer Science, University of Houston. Other Current Public Company Directorships: Corteva, Inc. (NYSE: CTVA), an agriculture company (since February 2020). Former Public Company Directorships: Veritone, Inc. (Nasdaq: VERI), an artificial intelligence platform/services provider (October 2018 - December 2022).

Merline Saintil has been a member of our Board since September 2021. Served as a technology and business executive at Fortune 500 and privately-held companies, including Intuit Inc. (Nasdaq: INTU), a financial software company, Yahoo! Inc., a web services provider, PayPal Holdings, Inc. (Nasdaq: PYPL), a financial technology company, Adobe Inc. (Nasdaq: ADBE), a computer software company, Joyent Inc., a cloud computing software company, and Sun Microsystems, Inc., a technology company.nChief Operating Officer, R&D-IT of Change Healthcare Inc. (Nasdaq: CHNG), a healthcare technology company (April 2019 - February 2020). Head of Operations, Product & Technology with Intuit Inc. (November 2014 - August 2018). Certified in Cybersecurity Oversight by the National Association of Corporate Directors and the Carnegie Mellon Software Engineering Institute. 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' College and Harvard Business School's executive education program. Other Current Public Company Directorships: GitLab, Inc. (Nasdaq: GTLB), a DevOps company (since November 2020), Rocket Lab USA, Inc. (Nasdaq: RKLB), a space exploration company (since June 2021), Lead Independent Director, Symbotic, Inc. (Nasdaq: SYM), a robotics and automation platform company (since June 2022). Former Public Company Directorships: Banner Corporation (Nasdaq: BANR), a bank holding company (March 2017 - May 2022), Alkami Technology, Inc. (Nasdaq: ALKT), a digital banking software solutions company (October 2020 - December 2022), Lightspeed Commerce Inc. (NYSE: LSPD), an e-commerce software provider (August 2020 - December 2022), Evolv Technologies Holdings, Inc. (Nasdaq: EVLV), an AI security solutions company (July 2021 - January 2025).

Ting Herh has been a member of our Board since March 2024. Founder & Chair of Davicom Semiconductor, Inc. (Davicom) since 1996. He currently serves as its Board Chair. Davicom specializes in cost effective design, developing and marketing of networking communication ICs. Senior Director at Compaq, Houston (1994 - 1996) where he was responsible for the communication products delivery for consumer PC and Enterprise System Divisions. Prior to Compaq, he was a Head of Engineering in various engineering positions in Dial-up Division at Racal-Vadic (Sunnyvale/Milpitas, CA), Racal-Milgo/Racal-Datacom (Sunrise, FL) (1980 - 1994). Bachelor of Science degree from National Chiao Tung University, Taiwan (1977). Master of Science degree in Electrical Engineering and Computer Science, University of California, Berkeley (1980). DBA degree, Victoria University, Switzerland (2005). Elected as the Chairman of National Chiao Tung University Alumni Association (2019 - 2022). Other Current Public Company Directorships: Davicom Semiconductor, Inc. (TPE: 3094), an IC design company (since September 1996), Board Chair, United Integrated Services Co. Ltd., (TPE: 2404), a multidisciplinary engineering and construction company, Independent Director (since June 2015), MiTAC Holdings Corp. (TPE: 3706), a design and electronic manufacturing services company, Independent Director (since May 2022). Former Public Company Directorships: None.

Claude Pumilia has been a member of our Board since September 2023. Brings extensive experience leading software and data services companies. Currently Chief Executive Officer of Accuris US LLC (Accuris), an engineering-focused technology company that delivers AI-powered data and workflow solutions to end users at engineering intensive companies, having joined in August 2023. Chief Executive Officer of DAT Freight and Analytics, a SaaS company for market freight (December 2016 - February 2023) . Held executive roles across the technology industry, including leadership positions at Roper Technologies, Inc. (Nasdaq: ROP), a diversified industrial company that produces engineered products for global niche markets, CA Technologies, Inc., a software development company, Hewlett Packard Enterprise Company (NYSE: HPE) and Compaq Computer Corporation, an information technology company. Serves on the board of directors for Allium Holdco, LLC, which is the holding company for Accuris. Other Current Public Company Directorships: None. Former Public Company Directorships: None.

Kenneth Lamneck has been a member of our Board since April 2025. Former President, Chief Executive Officer, and a Director of Insight Enterprises, Inc. (Nasdaq: NSIT), a global provider of information technology hardware, software and service solutions to businesses and public sector clients in over 190 countries (2010 - 2021). Prior to Insight Enterprises, Inc., he was President, the Americas, at Tech Data, where he led operations in the United States, Canada and Latin America (2004 - 2009). Held various executive management positions at Arrow Electronics, including President of Arrow/Richey Electronics and President of Arrow's Industrial Computer Products business (1996 - 2003). Following five years of service in the United States Army, he began his civilian career at IBM as an engineer. Bachelor of Science, United States Military Academy at West Point. Master of Business Administration, University of Texas at El Paso. Other Current Public Company Directorships: Benchmark Electronics, Inc. (NYSE: BHE), a provider of electronics manufacturing (EMS, ODM, and OEM) and design services (since June 2013), Fidelity National Information Services (NYSE: FIS), a financial services technology company (since March 2022). Former Public Company Directorships: Insight Enterprises, Inc. (Nasdaq: NSIT), a solution provider company (January 2010 - December 2021).

On June 17, 2026, the Board of Directors of TD SYNNEX Corporation appointed Douglas Britt as a member of the Company's Board of Directors effective as of June 17, 2026.Douglas Britt is a member of our Board, having served on our Board since June 2026. He currently serves as Executive Chairman of Boyd Corporation, having previously served as Chief Executive Officer, where he led the sale of Boyd Thermal to Eaton Corporation in 2026. He currently serves as Chief Executive Officer of Boyd Thermal, by Eaton. Mr. Britt brings more than 30 years of experience leading global technology, manufacturing and supply chain businesses. Prior to Boyd, Mr. Britt served as President of the Integrated Solutions division of Flex Ltd., a global design, engineering, manufacturing and supply chain solutions provider. Earlier in his career, he held senior leadership roles at Future Electronics, Silicon Graphics and Solectron. In addition to TD SYNNEX, Mr. Britt serves on the boards of directors of Helios Technologies and Benchmark Electronics. He holds a Bachelor of Science in Business Administration from California State University, Chico, and has completed executive education programs in Europe, including at the University of London.

John Henry is our Chief Accounting Officer. Mr. Henry joined Tech Data in 2015 as the Vice President of Corporate Accounting. In November 2020, he was promoted to Senior Vice President, Chief Accounting Officer and, in conjunction with the Merger in September 2021, he assumed this role for TD SYNNEX. Prior to joining Tech Data, Mr. Henry served as a public accountant with both Arthur Andersen LLP and PricewaterhouseCoopers LLP, and as an accountant for DirecTV and AECOM (NYSE: ACM). Mr. Henry is a Certified Public Accountant in the State of California and a graduate of California State University in Fresno with a degree in Accounting.

Alim Dhanji is our Chief Human Resources Officer, a role he has served since joining TD SYNNEX in June 2024, and our Executive Vice President, Corporate Affairs, a role he has served since August 2025. Prior to joining TD SYNNEX, Mr. Dhanji most recently served as Chief People Officer and Executive Vice President at Equinox Group from January 2023 to June 2024. Before joining Equinox Group he was employed at adidas, where he served as President of adidas Canada from January 2021 through January 2023, and prior to that role he served as Senior Vice President, Global Talent and Head of HR for Global Brands for adidas since November 2019. Prior to joining adidas he held a variety of roles, including at Citi and KPMG. Mr. Dhanji holds a Master's in Business Administration from Royal Roads University and completed the Advanced Management Program at Harvard Business School.

Reyna Thompson has served as our President, North America since December 2024. Prior to her current role, Ms. Thompson held various positions in sales, vendor management and marketing since joining TD SYNNEX in 2002. Prior to joining TD SYNNEX, Ms. Thompson was employed as a Business Manager at Gates Arrow Electronics, Inc. Ms. Thompson holds a Master's degree in Public Policy from Regent University, and is a graduate of Clemson University.