Governance

Dennis Polk is Executive Chair of the Board of Directors for TD SYNNEX. Mr. Polk served as our President and Chief Executive Officer from March 2018 to September 2021 and earlier as Chief Operating Officer, Chief Financial Officer and Senior Vice President of Corporate Finance. Mr. Polk joined the company in 2002 and was appointed Director in 2012. Mr. Polk serves on the boards of directors of Concentrix Corporation and Terreno Realty Corporation. At Terreno, he is the Chair of the Compensation Committee.

Rich Hume is Chief Executive Officer of TD SYNNEX and a member of our Board. Mr. Hume served as CEO of Tech Data from 2018 to 2021. In his role, he is responsible for the strategic direction of the company and oversees all aspects of its extensive global operations. Prior to joining Tech Data, Mr. Hume was with IBM for more than 30 years, serving most recently as General Manager and COO, Global Technology Services. Mr. Hume serves on the boards of directors of The Allstate Corporation and CEOs Against Cancer, Florida Chapter and holds a bachelor’s degree in Accounting from Pennsylvania State University.

Fred Breidenbach is a member of our Board, having served on our Board since 2003. Mr. Breidenbach has had his own consulting firm, FA Breidenbach & Associates, LLC since November 1997. Prior to that, Mr. Breidenbach served as President and Chief Operating Officer of Gulfstream Aerospace Corporation, an aviation company and spent 25 years in various positions at General Electric Company, including five years as an officer of the General Electric Company and two years as President, GE Aerospace Asia Pacific, responsible for business development and Asian operations. Mr. Breidenbach received a Bachelor of Science degree in Industrial Engineering from Pennsylvania State University and a Master of Business Administration from Xavier University.

Member of the Compensation Committee

Member of the Nominating and Corporate Governance Committee

Robert Kalsow-Ramos is a member of our Board, having served on our Board since September 2021, and is a Partner in Private Equity at Apollo Global Management, Inc., primarily focused on investments in the technology and services sectors. Prior to joining Apollo in 2010, Mr. Kalsow-Ramos was a member of the Investment Banking group at Morgan Stanley. In addition to TD SYNNEX, Mr. Kalsow-Ramos serves on the boards of directors of West Technology Group, Ingenico, EmployBridge and The TEAK Fellowship, a non-profit organization. Mr. Kalsow-Ramos previously served on the boards of directors of Hexion Holdings LLC, MPM Holdings Inc., Alorica, Inc., and Noranda Aluminum Holding Corporation, and was also involved with Apollo’s investment in Evertec, Inc. Mr. Kalsow-Ramos received his Bachelor of Business Administration degree from the Stephen M. Ross School of Business at the University of Michigan, where he graduated with high distinction.

Hau Lee is a member of our Board, having served on our Board since 2012. Dr. Lee is the Thoma Professor of Operations, Information and Technology at the Graduate School of Business at Stanford University and the Co-Director of the Stanford Value Chain Innovation Initiative. Dr. Lee was elected to the National Academy of Engineering of the U.S.; Fellow of Manufacturing and Service Operations Management; Production and Operations Management Society; and INFORMS. Dr. Lee is a co-founder of DemandTec, Inc. Dr. Lee received his Bachelor of Social Science degree in Economics and Statistics from the University of Hong Kong, his Master of Science degree in Operational Research from the London School of Economics, and his Master of Science and Doctor of Philosophy degrees in Operations Research from the Wharton School of the University of Pennsylvania.

Chair of the Compensation Committee

Member of the Nominating and Corporate Governance Committee

Matthew Miau is a member of our Board, having served on our Board since 1992, and as the Chair of our Board from 1992 to 2008. Mr. Miau is on the boards of directors of MiTAC Holdings Corporation, Synnex Technology International Corporation, UPC Technology Corporation, Lien Hwa Industrial Holdings Corporation and Getac Holdings Corporation; these directorships are all MiTAC group related. He also serves on the board of Cathay Financial Holdings. TD SYNNEX is the only company which is US-publicly traded or otherwise subject to the periodic reporting requirements of the SEC for which Mr. Miau serves as a director. Mr. Miau received a Bachelor of Science degree in Electrical Engineering/Computer Science from the University of California, Berkeley and a Master of Business Administration degree from Santa Clara University.

Nayaki Nayyar is a member of our Board, having served on our Board since September 2021, and is the Chief Executive Officer of Securonix, Inc. Prior to Securonix, Ms. Nayyar was President and Chief Product Officer at Ivanti, Inc. Prior to Ivanti, Ms. Nayyar served as President of Digital Service and Operations Management at BMC Software, Inc., and in key roles including General Manager and Global Head of the IoT division at SAP SE. Ms. Nayyar also served as Vice President and Chief Technical Officer, Enterprise Architecture and Application Services, at Valero Energy Corporation, an international petroleum company. In addition to TD SYNNEX, Ms. Nayyar serves on the boards of directors for Corteva, Inc. and Securonix. She received a Bachelor of Engineering degree in Mechanical Engineering from Osmania University, a Master of Science in Computer Science from the University of Houston and is a graduate of the Stanford Executive Program.

Chair of the Nominating and Corporate Governance Committee

Member of the Compensation Committee

Matthew Nord is a member of our Board, having served on our Board since September 2021, and is Partner and Co-Head of Private Equity at Apollo Global Management, Inc. Prior to joining Apollo in 2003, Mr. Nord was a member of the Investment Banking division of Salomon Smith Barney Inc. In addition to TD SYNNEX, Mr. Nord serves on the boards of directors of Tenneco Inc., West Technology Group, ScionHealth and Lifepoint Health. Mr. Nord also serves on the board of trustees of Montefiore Health System, the board of overseers of the University of Pennsylvania’s Weitzman School of Design and the board of directors of the Rock & Roll Hall of Fame Foundation. Mr. Nord previously served on the boards of directors of ADT Inc., Exela Technologies, Inc. and Presidio, Inc. Mr. Nord graduated summa cum laude with a Bachelor of Science degree in Economics from the Wharton School of the University of Pennsylvania.

Merline Saintil joined the TD SYNNEX Board in 2021 and has over 20 years of experience as a technology and business executive, serving in a variety of leadership roles at Fortune 500 and private companies, including Intuit, Yahoo!, PayPal, Adobe, Joyent and Sun Microsystems. In addition to TD SYNNEX, Ms. Saintil serves on the boards of Rocket Lab USA, Inc., GitLab, Inc., Symbotic, Inc., and Evolv Technologies Holdings, Inc. Ms. Saintil is Lead Independent Director and Chair of the Compensation Committee at Rocket Lab USA, Inc., and is the Chair of the Nominating and Governance Committees of Symbotic, Inc. and Evolv Technologies Holdings, Inc. Ms. Saintil previously served on the boards of directors of Banner Corporation, Alkami Technology, Inc. and Lightspeed Commerce Inc. Ms. Saintil holds a Bachelor of Science degree in Computer Science from Florida A&M University and a Master of Science degree in Software Engineering Management from Carnegie Mellon University, in addition to completing Stanford Directors’ College and Harvard Business School’s executive education program.

Member of the Audit Committee

Ann Vezina is a member of our Board, having served on our Board since 2017. Ms. Vezina has served in a variety of leadership roles, including as Corporate Vice President, Human Resources and Corporate Vice President and Chief Operations Officer for Xerox Business Services, LLC. Previously, Ms. Vezina served as Executive Vice President and Group President, Commercial Solutions for Affiliated Computer Services, Inc. before the acquisition of ACS by Xerox Holdings Corporation in 2010 and began her career with Electronic Data Systems. In addition to TD SYNNEX, Ms. Vezina serves on the board of directors of Concentrix Corporation, where she is the Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. Ms. Vezina graduated with a Bachelor of Science in Business Administration from Central Michigan University.

Member of the Audit Committee

Lead Independent Director

Duane Zitzner is a member of our Board, having served on our Board since 2007. Mr. Zitzner served as Interim Chief Executive Officer of National ICT Australia Limited (NICTA) from December 2014 to June 2015, in addition to running his own consulting firm since January 2005. Prior to that, Mr. Zitzner served as Executive Vice President of the Personal Systems Group at Hewlett-Packard Company from 2002 until his retirement in December 2004. Prior to his appointment as Executive Vice President at Hewlett-Packard Company, Mr. Zitzner spent several years in various executive positions at Hewlett-Packard Company, including three years as President of Computing Systems and three years as Vice President and General Manager of the Personal Systems Group. Mr. Zitzner received a Bachelor of Science degree in Mathematics from the University of Wisconsin – Madison and did advanced studies in Computer Science at the University of Minnesota – Twin Cities.

Chair of the Audit Committee

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