Governance

Ann Vezina is Chair of the Board of Directors for TD SYNNEX. Ms. Vezina has served on our Board since 2017, and was named Chair in 2023. 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

Patrick Zammit has served as the Chief Executive Officer (CEO) of TD SYNNEX and as a member of our Board since September 2024. In his CEO role, he is responsible for the strategic direction of the company and oversees all aspects of its extensive global operations. Mr. Zammit served as our Chief Operating Officer (COO) from January 2024 until he became CEO in September 2024. Previously, as COO, he coordinated the company’s business strategy to drive profitable growth across all technologies, geographies, and vendors, and to accelerate the adoption of new, high-growth 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, where he had been President, Europe following Tech Data’s acquisition of Avnet Inc.’s Technology Solutions business in February 2017. Mr. Zammit was employed for more than twenty years at Avnet. He served in various management roles at Avnet, 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 CFO, among other roles. Before joining Avnet, he was a Senior Consultant at Arthur Andersen.

Mr. Zammit is a well-recognized leader in the technology business partner ecosystem, being named one of CRN’s top 25 Most Influential Executives for 2024 and a Channel Futures Distribution Channel Leader of the Year for 2023. He holds the French equivalent of a master’s degree in business administration from ESLSCA Business School and is fluent in English, French, and German.

Kathleen Crusco is a member of our Board, having served on our Board since September 2023. Ms. Crusco is an 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. She was named by Women Inc. as one of 2019 Most Influential Corporate Board Directors, and currently serves on the board of platform (cloud, software, and systems) and managed services company, Calix, and several privately held software companies. She previously was Executive Vice President, Chief Financial Officer for Kony, Inc. and prior to that was Executive Vice President, Chief Operating Officer and Chief Financial Officer at Epicor Software Corporation.

Chair of the Audit Committee

Financial Expert

Ting Herh is a member of our Board, having served on our Board since March 2024. Mr. Herh has been the founder and Chair of Davicom Semiconductor, Inc. since 1996. Before Davicom, Mr. Herh held the position of Senior Director at Compaq. Prior to Compaq, he was a Head of Engineering in various positions in Dial-up Division at Racal-Vadic, Racal-Milgo/Racal-Datacom. In addition to TD SYNNEX, Mr. Herh serves on the boards of directors of United Integrated Services Co. (UIS), MiTAC Holdings Corp., and Davicom, where he currently serves as its Board Chair. Mr. Herh received his BS from National Chiao Tung University, Taiwan, an MS in Electrical Engineering and Computer Science from the University of California, Berkeley, and a DBA degree from Victoria University, Switzerland.

Member of Audit Committee

Financial Expert

Rich Hume is a member of our Board, having served on our Board since September 2021. He served as our President and Chief Executive Officer from September 2021 until his retirement in September 2024. In addition, he serves on the boards of directors of the Allstate Corporation, CEOs Against Cancer, Florida Chapter and the Pancreatic Cancer Action Network (PANCAN).

Mr. Hume served as CEO of Tech Data Corporation from 2018 until the merger with the company in 2021. He joined Tech Data in March 2016 as Executive Vice President, Chief Operating Officer (COO). In this role, he led the strategic direction and go-to-market execution of the company’s regional operations in the Americas, Europe, and Asia Pacific. Mr. Hume played a key role in Tech Data’s transformational acquisition of Avnet’s Technology Solutions business, overseeing its completion and integration while developing a new global strategy for the combined company.

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. Within this role, he was responsible for the operations of IBM’s $32 billion infrastructure and outsourcing services business. Prior to this role, Mr. Hume served as general manager, Europe, successfully leading IBM’s $27 billion, multi-brand European organization. He also served as general manager, Global Business Partners for more than three years, directing the growth and channel development initiatives for IBM’s Business Partner Channel. Over the course of his IBM career, he also led the company’s System X Servers, Global Inside Sales and North American PC businesses, and served as COO for the Global Consulting business.

In total, Mr. Hume has spent 40 years within the technology channel. He holds a bachelor’s degree in accounting from Pennsylvania State University.

Hau Lee is a member of our Board, having served on our Board since 2012. Mr. 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. Mr. 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. Mr. Lee is a co-founder of DemandTec, Inc. In addition to TD SYNNEX, Mr. Lee serves on the board of directors of Silvaco Group, Inc. and Lion Rock Group Limited. Mr. 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

Nayaki Nayyar is a member of our Board, having served on our Board since September 2021. Ms. Nayyar previously served as a board member and 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 board of directors for Corteva, Inc. 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

Dennis Polk is a member of our Board and Hyve Solutions executive for TD SYNNEX. Mr. Polk served as Executive Chair of the Board from September 2021 through August 2023, as our President and Chief Executive Officer from March 2018 until 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.

Claude Pumilia is a member of our Board, having served on our Board since September 2023. Mr. Pumilia brings extensive experience leading software and data services companies. He is currently CEO of Accuris, an engineering-focused technology company that delivers AI-powered data and workflow solutions to end users at engineering intensive companies. Previously, Pumilia served as CEO of DAT Freight and Analytics. He has held executive roles across the technology industry, including leadership positions at Roper Technologies, CA Technologies, Hewlett Packard Enterprise Company and Compaq Computer Corporation. He also serves on the board for Allium Holdco, LLC, which is the holding company for Accuris.

Member of Audit Committee

Financial Expert

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 Compensation Committee

Member of the Nominating and Corporate Governance Committee