= Chairman of the Board      = Chair      = Member    = Lead Director    = Independent Director

	audit committee	finance committee	corporate governance committee	compensation committee
Roy Vallee
Eleanor Baum
Veronica Biggins
R. Kerry Clark
Rick Hamada
Ehud Houminer
James Lawrence
Frank Noonan
Ray M. Robinson
William H. Schumann III
William P. Sullivan

Contact the Board

You can contact Avnet, Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Avnet, Inc.
2211 South 47th Street
Phoenix, AZ 85034
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Avnet, Inc. board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

• Product complaints
• Product inquiries
• New product suggestions
• Resumes and other forms of job inquiries
• Surveys
• Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

Interested parties may submit an email to the Lead Director, the chair of the Audit Committee or the non-employee Directors as a group below.

Please submit your comment using the form below. Fields marked with an * are required.

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