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董事会

Steven Henry Gunby
Mr. Steven H. Gunby is a Chairman at Arrow Electronics, Inc., a Chairman, President & Chief Executive Officer at FTI Consulting, Inc. and a Trustee at Committee for Economic Development. Mr. Gunby was previously employed as a Managing Director & Senior Partner by The Boston Consulting Group, Inc. He also served on the board at Breakthru Beverage Group LLC. He received his undergraduate degree from Cornell University, a graduate degree from Yale Law School and a graduate degree from Yale University.
Gail E. Hamilton
Gail E. Hamilton currently works at Arrow Electronics, Inc., as Independent Director from 2011. Ms. Hamilton also formerly worked at Westmoreland Coal Co., as Independent Director from 2011 to 2019, AECOM Energy & Construction, Inc., as Director from 2005 to 2007, Ixia, as Independent Non-Executive Director from 2005 to 2017, Surgient, Inc., as Director, Women, Inc., as Director, Open Text Corp., as Independent Director from 2006 to 2024, Compaq Computer Corp., as General Manager-Communications Division from 1997 to 2000, HP, Inc., as General Manager-Telecom Platform Division from 1996 to 1997, and Gen Digital, Inc., as Executive Vice President in 2005. Ms. Hamilton received her graduate degree from Stanford University and undergraduate degree from The University of Colorado.
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Andrew Charles Kerin
Andrew Charles Kerin is currently the Chief Executive Officer & Director at Towne Park LLC since 2017 and an Independent Director at Arrow Electronics, Inc. since 2010. Previously, he served as the Chief Executive Officer & Director at BrightView Landscapes LLC from 2012 to 2016. He also held the position of Chief Executive Officer at Brickman Group Holdings, Inc. and Vice President at Covanta Energy Corp. Prior to that, he was the President-Hospitality Services & Executive VP at Aramark Services, Inc. from 2009 to 2012. He served as the President at Aramark Educational Group LLC from 2006 to 2006 and held various leadership positions at Aramark Facilities Management LLC. Additionally, he was a Member-President Council at Fordham University from 2012 to 2013 and a Trustee at City Year, Inc. He also served as the President at ARAMARK Healthcare from 2004 to 2006 and as a Vice President at Ogden Facility Services. Mr. Kerin obtained his undergraduate degree from Fordham University in 1985.
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Steven Henry Gunby
Mr. Steven H. Gunby is a Chairman at Arrow Electronics, Inc., a Chairman, President & Chief Executive Officer at FTI Consulting, Inc. and a Trustee at Committee for Economic Development. Mr. Gunby was previously employed as a Managing Director & Senior Partner by The Boston Consulting Group, Inc. He also served on the board at Breakthru Beverage Group LLC. He received his undergraduate degree from Cornell University, a graduate degree from Yale Law School and a graduate degree from Yale University.
William F. Austen
Mr. William F. Austen is a President, Chief Executive Officer & Director at Arrow Electronics, Inc. He is on the Board of Directors at Arrow Electronics, Inc., Amcor Flexibles Do Brasil Industria e Comercio de Embalagens, Amcor Flexibles Swansea Ltd., Maritime Foundation Knowledge Center and Suny Maritime Foundation, Inc. Mr. Austen was previously employed as an Independent Director by Arconic Corp., an Independent Director by Tennant Co., a President, Chief Executive Officer & Director by Bemis Co., Inc., a President & Chief Executive Officer by Morgan Adhesives Co. LLC, a General Manager-Switch Gear Business by General Electric Co., and a Trustee by MAPI, Inc. He also served on the board at Nelipak Elsham Ltd. He received his undergraduate degree from SUNY Maritime College and a graduate degree from George Washington University.
Gerry P. Smith
Gerry P. Smith currently works at Office Depot LLC, as Chief Executive Officer & Director from 2020, Odp Corp., as Chief Executive Officer, Arrow Electronics, Inc., as Independent Director from 2020, OfficeMax LLC, as President, and SCM World Ltd., as Member-Advisory Board. Mr. Smith also formerly worked at The ODP Corp., as Chief Executive Officer & Executive Director from 2017 to 2024, Dell, Inc., as Vice President & General Manager-Displays from 1994 to 2006, Lenovo Group Ltd., as Chief Operating Officer & Executive Vice President from 2016 to 2017, and Enterprise Business Group, as Chief Operating Officer. Mr. Smith received his undergraduate degree from Pacific Lutheran University.
Carol P. Lowe
Carol P. Lowe currently works at Arrow Electronics, Inc., as Independent Director from 2021, EMCOR Group, Inc., as Independent Director from 2017, Novolex Holdings LLC, as Director from 2021, Duravant LLC, as Director from 2023, and C200 Foundation, as Member. Ms. Lowe also formerly worked at Cytec Industries, Inc., as Independent Director from 2011 to 2015, United Way of Central Carolinas, Inc., as Director, TCW Special Purpose Acquisition Corp., as Independent Director from 2021 to 2022, Carlisle Cos., Inc., as Chief Financial Officer & Vice President from 2002 to 2008, New NGC, Inc., as Treasurer from 1994 to 2002, Sealed Air Corp., as Chief Financial Officer & Senior Vice President from 2011 to 2017, Teledyne FLIR LLC, as Chief Financial Officer & Executive Vice President from 2017 to 2021, Ernst & Young LLP, as Audit Manager, Carlisle FoodService Products, Inc., as President from 2011 to 2012, Trail King Industries, Inc., as President from 2008 to 2011, National Gypsum Co., as Treasurer, and Sealed Air Corp., as Chief Financial Officer. Ms. Lowe received her undergraduate degree from The University of North Carolina at Charlotte and Masters Business Admin degree from The Fuqua School of Business.
Mary T. McDowell
Mary T. McDowell is currently an Independent Non-Executive Director at Arrow Electronics, Inc. since 2023, an Independent Director at Zebra Technologies Corp. starting in 2025, and a Member of the Visitors Board at Uiuc College of Engineering. Former roles include Chief Executive Officer & Director at Polycom, Inc. from 2016 to 2018; Chairman at Mitel Networks Corp. and Mitel Networks International Ltd. (United Kingdom) from 2021 to 2022; Chairman at Bazaarvoice, Inc. from 2015 to 2016; Chairman at TechTarget, Inc. from 2024 to 2026; Senior Lead Independent Director at Informa Plc from 2021 to 2024; Independent Director at Autodesk, Inc. from 2010 to 2025; Independent Non-Executive Director at UBM Ltd. from 2014 to 2018; Director at Here Holding Corp. from 2008 to 2010; SVP & General Manager-Industry Standard Servers at Compaq Computer Corp. from 1998 to 2003 and at HP, Inc. from 2002 to 2003; Executive Vice President-Mobile Phones Unit at Nokia Oyj from 2011 to 2012; Executive Vice President & GM-Enterprise Solutions at Nokia USA, Inc. from 2004 to 2007; Executive Vice President & General Manager at Enterprise Solutions, Inc.; and Executive Partner at SIRIS Capital Group LLC. Education includes undergraduate degrees from Uiuc College of Engineering and the University of Illinois At Urbana Champaign.
Michael Dale Hayford
Michael Dale Hayford currently works at Metavante Investments (Mauritius) Ltd., as Director, University of Wisconsin Lacrosse Foundation, as Director, Arrow Electronics, Inc., as Independent Director from 2024, and various other companies. Mr. Hayford also formerly worked at NCR Voyix Corp., as Chief Executive Officer & Director from 2021 to 2023, Metavante Technologies, Inc., as President, Chief Operating Officer & Director from 2008 to 2009, West Bend Insurance Co., as Director from 2007 to 2018, and various other companies. Mr. Hayford received his undergraduate degree from the University of Wisconsin and Masters Business Admin degree from Kellogg School of Management.
Liren Chen
Liren Chen is President, Chief Executive Officer & Director at InterDigital, Inc. since 2021. Mr. Chen is an Independent Director at Arrow Electronics, Inc. since 2024. Mr. Chen is a Member of The State Bar of California. Mr. Chen is a Member of Inclusive Innovations, Inc. Formerly, Mr. Chen was Senior Vice President-Engineering & Legal Counsel at QUALCOMM, Inc. Education includes an MBA from San Diego State University, graduate studies at the University of Maine and the University of San Diego, and undergraduate studies at Tsinghua University.