Tech Data Corporation - Committees of the Board

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Committees of the Board

	Audit	Compensation	Governance and Nominating
Robert M. Dutkowsky
Chief Executive Officer Robert M. Dutkowsky joined Tech Data Corporation in 2006 as Chief Executive Officer and a member of the Company’s Board of Directors. In his role as Chief Executive Officer, Mr. Dutkowsky oversees all aspects of the company’s extensive worldwide IT products distribution operations. He has more than 30 years of experience in the Information Technology industry, including senior executive positions in sales, marketing and channel distribution with leading manufacturers and software publishers IBM, EMC and J.D. Edwards. Mr. Dutkowsky began his IT career in 1977 when he joined IBM as a salesman. During his 20 years with IBM, his rise through the ranks included various sales and marketing and general management positions, and tenures as director, Software and Services; vice president, Product Marketing; executive assistant to former IBM CEO Lou Gerstner; vice president, Distribution – IBM Asia/Pacific; and vice president, Worldwide Sales and Marketing – RS/6000 product line. In 1997, Mr. Dutkowsky joined EMC as executive vice president, Markets and Channels and was promoted to president, Data General in 1999. During his time at EMC, the company’s annual revenues grew from $2 billion to $9 billion. In 2000, Mr. Dutkowsky was named president, chairman and CEO of GenRad, a manufacturer of electronic test equipment, where he led the company to a successful merger with Teradyne. In 2002, Mr. Dutkowsky served as chairman, president and CEO of J.D. Edwards until the company’s acquisition by PeopleSoft. Immediately prior to joining Tech Data, Mr. Dutkowsky was chairman, president and CEO of Egenera, Inc., a pioneer in physical, virtual and cloud management and automation. Mr. Dutkowsky serves on the board of directors for SEPATON, a data storage and protection manufacturer, and in 2012 was elected to the board of directors of The ADT Corporation. He is also a member of the board of directors for the United Way Suncoast, the Tampa Bay Rays Foundation and serves on the advisory board of the University of South Florida Business School. Mr. Dutkowsky earned a bachelor’s degree in labor and industrial relations from Cornell University. He is also a recipient of the 2000 Ellis Island Medal of Honor recognizing distinguished American citizens.
Jeffery P. Howells
Executive Vice President and Chief Financial Officer Jeffery P. Howells has served as a Director since 1998. Mr. Howells has been the Chief Financial Officer of the Company since 1992, joining the Company in 1991 as Vice President of Finance. In 1993, he became Senior Vice President and Chief Financial Officer and in 1997 was promoted to Executive Vice President and Chief Financial Officer. Prior to joining the Company, Mr. Howells was employed by Price Waterhouse for 11 years. Mr. Howells is a Certified Public Accountant and holds a B.B.A. degree in Accounting from Stetson University.
Charles E. Adair
Charles E. Adair has served as a Director since 1995. Mr. Adair has been a partner of Cordova Ventures and Kowaliga Capital, Inc. (venture capital fund management companies) since 1993, where he serves as manager of venture capital funds. Mr. Adair was associated with Durr-Fillauer Medical, Inc. where he served in various capacities including President and Chief Operating Officer from 1981 to 1992. Mr. Adair currently serves on the Board of Directors of PSS World Medical, Inc., where he has served since 2002 and is currently Chair of the Audit Committee and Executive Committee, and on the Board of Directors of Torchmark Corporation, where he has served since 2003 and is currently the Lead Director and a member of the Compensation Committee. Mr. Adair is a Certified Public Accountant (inactive) and holds a B.S. degree in Accounting from the University of Alabama.
Harry J. Harczak, , Jr.
Harry J. Harczak, Jr. has served as a Director since 2008. Mr. Harczak has been a Managing Director of Sawdust Investment Management (a private investment firm) since 2008. Mr. Harczak was an executive at CDW Corporation (a leading direct marketer of IT hardware and software products) from 1994 until 2007, serving his last five years as Executive Vice President and as an Executive Committee member. He was also CDW's Chief Financial Officer for seven years. Prior to CDW, Mr. Harczak served as an audit partner of PricewaterhouseCoopers where he worked for 16 years serving public and private clients in the retail, distribution, and financial services community. Currently, Mr. Harczak serves on the Board of Directors of U.S. Cellular Corporation, where he is the designated financial expert of the Audit Committee and has served since 2003. He also serves on the boards of the Goodman Theater of Chicago and DePaul University. Mr. Harczak is a Certified Public Accountant (inactive) and holds a B.S. degree from DePaul University and a Master's degree in Business Administration from the University of Chicago.
Kathleen Misunas
Kathleen Misunas has served as a Director since 2000. Ms. Misunas is Principal of Essential Ideas (a business advisory service), a company she founded in 2001. She was Chief Executive Officer of AirTreks, Inc. in 2001 and Chief Executive Officer and President of brandwise LLC in 1999 and 2000. Ms. Misunas was employed by Reed Elsevier PLC from 1996 to 1998, serving as Chief Executive Officer of Reed Travel Group in 1997 and 1998. Prior to this, Ms. Misunas was employed by AMR Corporation for 22 years, last serving as President and Chief Executive Officer of the SABRE Group (a division of AMR Corporation) and Chief Information Officer of American Airlines, Inc. She currently serves on the Board of Directors of ID90T, an online and Interline e-ticketing provider for airline employees. Ms. Misunas also served on the Board of Directors of Canadian Tire Corporation until 2006. Ms. Misunas attended Moravian College and American University.
Thomas Morgan
Thomas I. Morgan has served as a Director since 2007. Mr. Morgan has been Chairman of the Board of Directors and Chief Executive Officer of Baker & Taylor, Inc. (a leading distributor of physical and digital books) since 2008. Mr. Morgan served as Chief Executive Officer and a member of the Board of Directors of Hughes Supply, Inc. from May 2003 until March 2006 when the company was purchased by The Home Depot, Inc. He joined Hughes Supply in 2001 as President and Chief Operating Officer. Prior to Hughes Supply, Mr. Morgan served as Chief Executive Officer of EnfoTrust Network from 2000 to 2001, Value America in 1999, and US Office Products from 1997 to 1999. Mr. Morgan began his career with Genuine Parts Company ("GPC"), where he held positions of increasing responsibility throughout the organization. He concluded his 22-year career with GPC in 1997, serving as Executive Vice President of S.P. Richards Co. (a wholly-owned subsidiary of GPC). In 2012, Mr. Morgan was appointed to the Board of Directors of Rayonier, Inc., a leading international forest products company. Mr. Morgan holds a B.S. degree in Business Administration from the University of Tennessee.
Steven A. Raymund
Steven A. Raymund has served as a Director since 1986 and as Chairman of the Board since 1991. Mr. Raymund has been employed by the Company since 1981. He served as CEO from 1986 through September 2006. Mr. Raymund is a director of Jabil, Inc., where he is Chair of the Audit Committee and has served since 1996, and of WESCO International, Inc., where he serves on the Audit and Executive Committees and has served since 2006. Mr. Raymund also served as a director of PopCap Games, Inc. from 2010 to 2011 where he served on the Audit and Compensation Committees. He has a B.S. degree in Economics from the University of Oregon and a Master's degree from the Georgetown University School of Foreign Service.
Patrick Sayer
Patrick Sayer has served as a Director since 2012. Mr. Sayer has been the Chief Executive Officer of Eurazeo (a leading publicly-held investment company in Europe) since 2002. From 1995 until 2002 he served as a Director and Advisor to the CEO of Eurazeo. Prior to becoming CEO of Eurazeo, Mr. Sayer was employed by Lazard, (an international financial advisory and asset management firm) for 20 years, last serving as a Managing Director and Head of Lazard’s Technology and Media group. Mr. Sayer is vice-chairman of the Supervisory Board of Rexel SA, and a member of the Board of Directors of other Eurazeo portfolio companies, including Accor and Edenred. He is a graduate of Ecole Polytechnique and Ecole des Mines de Paris. Mr. Sayer has a French Financial Analyst Degree and serves as a professor of finance at Dauphine University in Paris.
Savio W. Tung
Savio W. Tung has served as a Director since 2010. Mr. Tung is one of the founding partners of Investcorp (a global investment firm), where he is currently the CEO, North America. Before joining Investcorp in 1984, he worked for Chase Manhattan Bank for 11 years, serving in its offices in New York, Bahrain, Abu Dhabi and London. He is currently an Independent Non-executive Director and a member of the Audit Committee, Risk Committee, and Strategy and Budget Committee of the Bank of China (Hong Kong) Limited. He is a Board Member and Treasurer of the Aaron Diamond AIDS Research Center, an affiliate of Rockefeller University and a Board Member of the Committee of 100. He is a Trustee Emeritus of Columbia University. He is also on the Board of the Columbia Investment Management Company. Mr. Tung holds a BSc in Chemical Engineering from Columbia University of New York.
David M. Upton
David M. Upton has served as a Director since 1997. Since June 2009, Mr. Upton has been the American Standard Companies Professor of Operations Management at Oxford University. From 1989-2009, he was on the faculty of the Harvard Business School where he was the Albert J. Weatherhead III Professor of Business Administration. Mr. Upton holds a Master's degree in Manufacturing Engineering from King's College, Cambridge University and a Ph.D. in Industrial Engineering from Purdue University. He is a trustee and member of the Governing Body of Christ Church College, Oxford.

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Committees of the Board