董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Thomas W. Warsop III | -- | Director, President and Chief Executive Officer | 59 | 31.80万美元 | 未持股 | 2025-09-30 |
| Janet Estep | -- | Independent Director | 69 | 31.70万美元 | 未持股 | 2025-09-30 |
| Charles E. Peters, Jr. | 男 | Independent Director | 74 | 31.75万美元 | 未持股 | 2025-09-30 |
| Adalio T. Sanchez | 男 | Non-Executive Chairman of the Board | 67 | 31.65万美元 | 未持股 | 2025-09-30 |
| Mary P. Harman | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-30 |
| Katrinka B. McCallum | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-30 |
| Samir Michael Zabaneh | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-30 |
| Juan A. Benitez | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Thomas W. Warsop III | -- | Director, President and Chief Executive Officer | 59 | 31.80万美元 | 未持股 | 2025-09-30 |
| Robert Leibrock | 男 | Chief Financial Officer and Chief Accounting Officer | 43 | 未披露 | 未持股 | 2025-09-30 |
| Abraham Kuruvilla | -- | Executive Vice President, Chief Technology Officer and Chief Operations Officer | -- | 未披露 | 未持股 | 2025-09-30 |
董事简历
中英对照 | 中文 | 英文- Thomas W. Warsop III
-
Thomas W. Warsop III，自2012年8月起担任The Warranty Group, Inc.（保险及保险服务提供商）的总裁兼首席执行官；2007年至2012年间担任Fiserv, Inc.（纳斯达克： FISV，金融界技术解决方案提供商）的集团总裁和多个管理职位；曾供职于Electronic Data Systems 17年，担任过多个职位，包括EDS的亚太地区业务处理外包单元的总裁、英国地区副总裁等。目前是The Warranty Group, Inc.及其特定附属公司的董事。
Thomas W. Warsop III,Chief Executive Officer of Hananui, LLC, a provider of strategic consulting services, since January 2017Served as President and Chief Executive Officer of The Warranty Group, Inc., a provider of insurance and insurance services, from August 2012 to January 2017Served as Group President and held various management positions at Fiserv, Inc. NASDAQ: FISV, a provider of technology solutions to the financial world, from 2007 to 2012Served in various capacities for Electronic Data Systems for 17 years, including President of its Business Process Outsourcing unit in Asia Pacific and Vice President in the United Kingdom, and Vice President of Global Financial Services,Previously served as a director of The Warranty Group, Inc., and ISGN, a provider of mortgage processing software and services. - Thomas W. Warsop III，自2012年8月起担任The Warranty Group, Inc.（保险及保险服务提供商）的总裁兼首席执行官；2007年至2012年间担任Fiserv, Inc.（纳斯达克： FISV，金融界技术解决方案提供商）的集团总裁和多个管理职位；曾供职于Electronic Data Systems 17年，担任过多个职位，包括EDS的亚太地区业务处理外包单元的总裁、英国地区副总裁等。目前是The Warranty Group, Inc.及其特定附属公司的董事。
- Thomas W. Warsop III,Chief Executive Officer of Hananui, LLC, a provider of strategic consulting services, since January 2017Served as President and Chief Executive Officer of The Warranty Group, Inc., a provider of insurance and insurance services, from August 2012 to January 2017Served as Group President and held various management positions at Fiserv, Inc. NASDAQ: FISV, a provider of technology solutions to the financial world, from 2007 to 2012Served in various capacities for Electronic Data Systems for 17 years, including President of its Business Process Outsourcing unit in Asia Pacific and Vice President in the United Kingdom, and Vice President of Global Financial Services,Previously served as a director of The Warranty Group, Inc., and ISGN, a provider of mortgage processing software and services.
- Janet Estep
-
Janet Estep，2008年起，担任NACHA的总裁、首席执行官，实施战略引导，涉及ACH Network的日常运营、规则制定过程，制定其它支付方式的规则和标准；1997-2008，在明尼苏达州Minneapolis的U.S. Bank担任了各种管理职务，其中包括交易服务部、商业支付服务部的执行副总裁；1993-1997，担任全国性环境实验室服务公司Pace Analytical Services的销售与营销副总裁，及其Twin Cities lab的总经理；还曾在IBM的数据处理部、ImagePlus Software、General Sector 工作了15年，担任过各种企业、产品开发、销售管理的职务；NACHA董事会成员；现为EHNAC （Electronic Healthcare Network Accreditation Commission）的专员；以及其它多个行业组织ETA （Electronic Transaction Association） 、CAQH/CORE （Council for Affordable Quality Healthcare/Committee on Operating Rules for Information Exchange）的委员会顾问。
Janet Estep,President and Chief Executive Officer of NACHA since 2008 provides strategic guidance including daily operations & rule-making processes for the ACH Network, and develops rules and standards for other payment types,Served in various management roles at U.S. Bank, Minneapolis, MN from 1997 to 2008 including Executive Vice President of its Transaction Services Division and its Merchant Payment Services Division,Served as VP of Sales & Marketing for Pace Analytical Services from 1993 to 1997 a nation-wide environmental laboratory services company, as well as General Manager of its Twin Cities lab,Served in a variety of corporate, product development, and sales management positions at IBM for 15 years, in its Data Processing Division, its ImagePlus Software Division, as well as its General Sector Division,Currently serves as a Board Advisor to other industry organizations - ETA Electronic Transaction Association and CAQH/CORE (Council for Affordable Quality Healthcare / Committee on Operating Rules for Information Exchange). - Janet Estep，2008年起，担任NACHA的总裁、首席执行官，实施战略引导，涉及ACH Network的日常运营、规则制定过程，制定其它支付方式的规则和标准；1997-2008，在明尼苏达州Minneapolis的U.S. Bank担任了各种管理职务，其中包括交易服务部、商业支付服务部的执行副总裁；1993-1997，担任全国性环境实验室服务公司Pace Analytical Services的销售与营销副总裁，及其Twin Cities lab的总经理；还曾在IBM的数据处理部、ImagePlus Software、General Sector 工作了15年，担任过各种企业、产品开发、销售管理的职务；NACHA董事会成员；现为EHNAC （Electronic Healthcare Network Accreditation Commission）的专员；以及其它多个行业组织ETA （Electronic Transaction Association） 、CAQH/CORE （Council for Affordable Quality Healthcare/Committee on Operating Rules for Information Exchange）的委员会顾问。
- Janet Estep,President and Chief Executive Officer of NACHA since 2008 provides strategic guidance including daily operations & rule-making processes for the ACH Network, and develops rules and standards for other payment types,Served in various management roles at U.S. Bank, Minneapolis, MN from 1997 to 2008 including Executive Vice President of its Transaction Services Division and its Merchant Payment Services Division,Served as VP of Sales & Marketing for Pace Analytical Services from 1993 to 1997 a nation-wide environmental laboratory services company, as well as General Manager of its Twin Cities lab,Served in a variety of corporate, product development, and sales management positions at IBM for 15 years, in its Data Processing Division, its ImagePlus Software Division, as well as its General Sector Division,Currently serves as a Board Advisor to other industry organizations - ETA Electronic Transaction Association and CAQH/CORE (Council for Affordable Quality Healthcare / Committee on Operating Rules for Information Exchange).
- Charles E. Peters, Jr.
-
Charles E. Peters, Jr.2004年至2015年曾担任Red Hat, Inc. （NYSE：RHT，开源软件的一个多民族的全球领导者）的执行副总裁兼首席财务官。1995年至2004年，担任Burlington Industries（NYSE： BUR，一家纺织品、商用地毯和消费类产品的多国家制造商）的高级副总裁兼首席财务官。1991年至1995年，担任Boston Edison Company （NYSE：BSE，一家公用事业公司，向马萨诸塞州东部提供电力）的财务高级副总裁。1982年至1991年，在GenRad Inc.（NYSE：GEN，一个多国公司，设计、制造和销售集成的硬件和软件解决方案，成功制造、测试和电子设备的服务）担任众多财务管理职务。1973年至1982年，在 Price Waterhouse（一家多国专业服务网络）担任高级经理。Veracode Inc.，（一家私人控股的软件公司，提供安全解决方案，旨在保护应用层网络攻击的组织）的董事。此前担任 Sourcefire, Inc.（NASDAQ： FIRE，一家网络安全硬件和软件开发商），Lulu, Inc.（一家私人持有的电子出版公司）和Protective Products of America, Inc.（一个军队和警察防弹衣的供应商）的董事。
Charles E. Peters, Jr.Served as Executive Vice President and Chief Financial Officer of Red Hat, Inc. NYSE: RHT, a multi-national global leader in open-source software, from 2004 to 2015Served as Senior Vice President and Chief Financial Officer of Burlington Industries (NYSE: BUR), a multi-national manufacturer of textiles, commercial carpet, and consumer products from 1995 to 2004Served as Senior Vice President of Finance of Boston Edison Company (NYSE: BSE), a public utility company that provided electricity to eastern Massachusetts, from 1991 to 1995.Served in various financial management positions at GenRad Inc. (NYSE: GEN), a multi-national company that designs, manufacturers and markets integrated hardware and software solutions that enable the successful manufacture, testing and servicing of electronic equipment, from 1982 to 1991Served as Senior Manager at Price Waterhouse, a multi-national professional services network, from 1973 to 1982Director of Veracode Inc., a privately held software company providing security solutions designed to protect organizations from application-layer cyber attacks,Previously served as a director of Sourcefire, Inc. (NASDAQ: FIRE), a developer of network security hardware and software; Lulu, Inc., a privately held electronic publishing company; and Protective Products of America, Inc. (TSX: PPA), a provider of body armor to military and police. - Charles E. Peters, Jr.2004年至2015年曾担任Red Hat, Inc. （NYSE：RHT，开源软件的一个多民族的全球领导者）的执行副总裁兼首席财务官。1995年至2004年，担任Burlington Industries（NYSE： BUR，一家纺织品、商用地毯和消费类产品的多国家制造商）的高级副总裁兼首席财务官。1991年至1995年，担任Boston Edison Company （NYSE：BSE，一家公用事业公司，向马萨诸塞州东部提供电力）的财务高级副总裁。1982年至1991年，在GenRad Inc.（NYSE：GEN，一个多国公司，设计、制造和销售集成的硬件和软件解决方案，成功制造、测试和电子设备的服务）担任众多财务管理职务。1973年至1982年，在 Price Waterhouse（一家多国专业服务网络）担任高级经理。Veracode Inc.，（一家私人控股的软件公司，提供安全解决方案，旨在保护应用层网络攻击的组织）的董事。此前担任 Sourcefire, Inc.（NASDAQ： FIRE，一家网络安全硬件和软件开发商），Lulu, Inc.（一家私人持有的电子出版公司）和Protective Products of America, Inc.（一个军队和警察防弹衣的供应商）的董事。
- Charles E. Peters, Jr.Served as Executive Vice President and Chief Financial Officer of Red Hat, Inc. NYSE: RHT, a multi-national global leader in open-source software, from 2004 to 2015Served as Senior Vice President and Chief Financial Officer of Burlington Industries (NYSE: BUR), a multi-national manufacturer of textiles, commercial carpet, and consumer products from 1995 to 2004Served as Senior Vice President of Finance of Boston Edison Company (NYSE: BSE), a public utility company that provided electricity to eastern Massachusetts, from 1991 to 1995.Served in various financial management positions at GenRad Inc. (NYSE: GEN), a multi-national company that designs, manufacturers and markets integrated hardware and software solutions that enable the successful manufacture, testing and servicing of electronic equipment, from 1982 to 1991Served as Senior Manager at Price Waterhouse, a multi-national professional services network, from 1973 to 1982Director of Veracode Inc., a privately held software company providing security solutions designed to protect organizations from application-layer cyber attacks,Previously served as a director of Sourcefire, Inc. (NASDAQ: FIRE), a developer of network security hardware and software; Lulu, Inc., a privately held electronic publishing company; and Protective Products of America, Inc. (TSX: PPA), a provider of body armor to military and police.
- Adalio T. Sanchez
-
Adalio T. Sanchez是S Group Advisory LLC的总裁，该公司是一家管理咨询公司，提供有关业务战略、技术和卓越运营的咨询服务。他还自2015年起担任服务于电子支付市场的软件公司ACI环球 Inc.（NASDAQ：ACIW）的董事会成员，自2022年起担任董事会主席；自2021年9月起担任总部位于荷兰的半导体硅片制造设备公司ASM国际ASM（NL：TERM4）的监事会成员。Sanchez先生此前曾于2021年6月至2024年6月在智能家居技术解决方案和分销公司Snap One Holdings Corp（NASDAQ：SNPO）的董事会任职；于2017年5月至2019年4月在计算机存储解决方案公司Quantum Corporation（NASDAQ：QMCO）的董事会任职，并于2017年11月至2018年1月担任临时首席执行官。2014年至2015年，Sanchez先生担任国际科技公司联想集团有限公司（HK：0992）的高级副总裁。在此之前，他于1982年至2014年在全球科技创新公司IBM公司（NYSE：IBM）工作了32年，曾担任多个职务，包括16年的高级管理和全球综合管理职务。在IBM任职期间，Sanchez先生担任过与Avnet业务直接相关的关键职务。其中包括：IBM个人电脑业务全球供应链与分销负责人，领导IBM半导体事业部，深耕半导体元器件行业多方面。
Adalio T. Sanchez,is President of S Group Advisory LLC, a management consulting firm providing advisory services on business strategy, technology, and operational excellence. He also serves on the board of directors of ACI Worldwide Inc. (NASDAQ: ACIW), a software company serving the electronics payments market, since 2015 and has been board Chairman since 2022; and on the supervisory board of ASM International NV (NL: ASM), a Netherlands-based semiconductor wafer fabrication equipment company, since September 2021. Mr. Sanchez previously served on the board of directors of Snap One Holdings Corp (NASDAQ: SNPO), a smart home technology solutions and distribution company, from June 2021 to June 2024; and on the board of directors of Quantum Corporation (NASDAQ: QMCO), a computer storage solutions company, from May 2017 to April 2019, and served as interim CEO from November 2017 to January 2018. From 2014 to 2015, Mr. Sanchez served as Senior Vice President of the Lenovo Group Limited (HK: 0992), an international technology company. Prior to that, he spent 32 years at IBM Corporation (NYSE: IBM), a global technology and innovation company, from 1982 to 2014, where he served in various capacities including sixteen years in senior executive and global general management roles. During his tenure at IBM, Mr. Sanchez held key critical roles that are directly pertinent to Avnet's business. These include: head of global supply chain and distribution for IBM's personal computer business, headed IBM's semiconductor division, and was deeply involved in many facets of semiconductor components industry. - Adalio T. Sanchez是S Group Advisory LLC的总裁，该公司是一家管理咨询公司，提供有关业务战略、技术和卓越运营的咨询服务。他还自2015年起担任服务于电子支付市场的软件公司ACI环球 Inc.（NASDAQ：ACIW）的董事会成员，自2022年起担任董事会主席；自2021年9月起担任总部位于荷兰的半导体硅片制造设备公司ASM国际ASM（NL：TERM4）的监事会成员。Sanchez先生此前曾于2021年6月至2024年6月在智能家居技术解决方案和分销公司Snap One Holdings Corp（NASDAQ：SNPO）的董事会任职；于2017年5月至2019年4月在计算机存储解决方案公司Quantum Corporation（NASDAQ：QMCO）的董事会任职，并于2017年11月至2018年1月担任临时首席执行官。2014年至2015年，Sanchez先生担任国际科技公司联想集团有限公司（HK：0992）的高级副总裁。在此之前，他于1982年至2014年在全球科技创新公司IBM公司（NYSE：IBM）工作了32年，曾担任多个职务，包括16年的高级管理和全球综合管理职务。在IBM任职期间，Sanchez先生担任过与Avnet业务直接相关的关键职务。其中包括：IBM个人电脑业务全球供应链与分销负责人，领导IBM半导体事业部，深耕半导体元器件行业多方面。
- Adalio T. Sanchez,is President of S Group Advisory LLC, a management consulting firm providing advisory services on business strategy, technology, and operational excellence. He also serves on the board of directors of ACI Worldwide Inc. (NASDAQ: ACIW), a software company serving the electronics payments market, since 2015 and has been board Chairman since 2022; and on the supervisory board of ASM International NV (NL: ASM), a Netherlands-based semiconductor wafer fabrication equipment company, since September 2021. Mr. Sanchez previously served on the board of directors of Snap One Holdings Corp (NASDAQ: SNPO), a smart home technology solutions and distribution company, from June 2021 to June 2024; and on the board of directors of Quantum Corporation (NASDAQ: QMCO), a computer storage solutions company, from May 2017 to April 2019, and served as interim CEO from November 2017 to January 2018. From 2014 to 2015, Mr. Sanchez served as Senior Vice President of the Lenovo Group Limited (HK: 0992), an international technology company. Prior to that, he spent 32 years at IBM Corporation (NYSE: IBM), a global technology and innovation company, from 1982 to 2014, where he served in various capacities including sixteen years in senior executive and global general management roles. During his tenure at IBM, Mr. Sanchez held key critical roles that are directly pertinent to Avnet's business. These include: head of global supply chain and distribution for IBM's personal computer business, headed IBM's semiconductor division, and was deeply involved in many facets of semiconductor components industry.
- Mary P. Harman
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Katrinka B. McCallum
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Samir Michael Zabaneh
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Juan A. Benitez
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
高管简历
中英对照 | 中文 | 英文- Thomas W. Warsop III
Thomas W. Warsop III，自2012年8月起担任The Warranty Group, Inc.（保险及保险服务提供商）的总裁兼首席执行官；2007年至2012年间担任Fiserv, Inc.（纳斯达克： FISV，金融界技术解决方案提供商）的集团总裁和多个管理职位；曾供职于Electronic Data Systems 17年，担任过多个职位，包括EDS的亚太地区业务处理外包单元的总裁、英国地区副总裁等。目前是The Warranty Group, Inc.及其特定附属公司的董事。
Thomas W. Warsop III,Chief Executive Officer of Hananui, LLC, a provider of strategic consulting services, since January 2017Served as President and Chief Executive Officer of The Warranty Group, Inc., a provider of insurance and insurance services, from August 2012 to January 2017Served as Group President and held various management positions at Fiserv, Inc. NASDAQ: FISV, a provider of technology solutions to the financial world, from 2007 to 2012Served in various capacities for Electronic Data Systems for 17 years, including President of its Business Process Outsourcing unit in Asia Pacific and Vice President in the United Kingdom, and Vice President of Global Financial Services,Previously served as a director of The Warranty Group, Inc., and ISGN, a provider of mortgage processing software and services.- Thomas W. Warsop III，自2012年8月起担任The Warranty Group, Inc.（保险及保险服务提供商）的总裁兼首席执行官；2007年至2012年间担任Fiserv, Inc.（纳斯达克： FISV，金融界技术解决方案提供商）的集团总裁和多个管理职位；曾供职于Electronic Data Systems 17年，担任过多个职位，包括EDS的亚太地区业务处理外包单元的总裁、英国地区副总裁等。目前是The Warranty Group, Inc.及其特定附属公司的董事。
- Thomas W. Warsop III,Chief Executive Officer of Hananui, LLC, a provider of strategic consulting services, since January 2017Served as President and Chief Executive Officer of The Warranty Group, Inc., a provider of insurance and insurance services, from August 2012 to January 2017Served as Group President and held various management positions at Fiserv, Inc. NASDAQ: FISV, a provider of technology solutions to the financial world, from 2007 to 2012Served in various capacities for Electronic Data Systems for 17 years, including President of its Business Process Outsourcing unit in Asia Pacific and Vice President in the United Kingdom, and Vice President of Global Financial Services,Previously served as a director of The Warranty Group, Inc., and ISGN, a provider of mortgage processing software and services.
- Robert Leibrock
Robert Leibrock，现任高级副总裁、首席运营官兼首席财务官。红帽是开放混合云技术引领者，支持变革性IT创新和AI应用。在红帽，Leibrock先生成功地指导了全球金融运营，实现了显着增长和战略转型，包括专注于推进人工智能能力和投资的举措。他此前曾在IBM担任高级财务职务，通过领导财务战略、卓越运营和盈利能力改善计划，在推动有意义的收入增长方面发挥了重要作用。
Robert Leibrock,currently serves as Senior Vice President, Chief Operating Officer and CFO. Red Hat is the open hybrid cloud technology leader, supporting transformative IT innovation and AI applications. At Red Hat, Mr. Leibrock successfully guided global financial operations through significant growth and strategic transformation, including initiatives focused on advancing AI capabilities and investments. He previously held senior finance roles at IBM, where he was instrumental in driving meaningful revenue growth through his leadership of financial strategy, operational excellence, and profitability improvement initiatives.- Robert Leibrock，现任高级副总裁、首席运营官兼首席财务官。红帽是开放混合云技术引领者，支持变革性IT创新和AI应用。在红帽，Leibrock先生成功地指导了全球金融运营，实现了显着增长和战略转型，包括专注于推进人工智能能力和投资的举措。他此前曾在IBM担任高级财务职务，通过领导财务战略、卓越运营和盈利能力改善计划，在推动有意义的收入增长方面发挥了重要作用。
- Robert Leibrock,currently serves as Senior Vice President, Chief Operating Officer and CFO. Red Hat is the open hybrid cloud technology leader, supporting transformative IT innovation and AI applications. At Red Hat, Mr. Leibrock successfully guided global financial operations through significant growth and strategic transformation, including initiatives focused on advancing AI capabilities and investments. He previously held senior finance roles at IBM, where he was instrumental in driving meaningful revenue growth through his leadership of financial strategy, operational excellence, and profitability improvement initiatives.
- Abraham Kuruvilla
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介