Avnet, Inc.

SITE SEARCH   
   Home  |   Careers  |   Investor Relations  |   Community Relations  |   About Us  |   Press Room  |   Contact Us 
 

HomeInvestor RelationsCommittee Composition
Printer-Friendly
     
   Committee Composition  
     
 
Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   Independent Director = Independent Director
  audit committee compensation committee corporate governance committee finance committee
Roy Vallee Chairman of the Board        
Eleanor Baum Independent Director Member of audit committee   Committee Chair for corporate governance committee  
Veronica Biggins Independent Director   Member of compensation committee Member of corporate governance committee  
Lawrence Clarkson Independent Director     Member of corporate governance committee Committee Chair for finance committee
Ehud Houminer Independent Director Member of audit committee Committee Chair for compensation committee    
James Lawrence Independent Director Member of audit committee     Member of finance committee
Frank Noonan Independent Director Committee Chair for audit committee     Member of finance committee
Ray M. Robinson Independent Director     Member of corporate governance committee Member of finance committee
Gary L. Tooker Independent Director Member of audit committee Member of compensation committee    

Stock transaction information provided by EDGAR Online. Avnet, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.


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

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.

 

© Copyright 2008 Avnet, Inc. | 480.643.2000 home |  privacy |  legal notices |  terms & conditions