Chairman of the Board and Chief Executive Officer, Avnet, Inc.
Board of Directors Member Since 1991
Roy Vallee joined Avnet in 1977. In 1989, Roy Vallee was appointed president of Hamilton/Avnet Computer, and in 1990 was named senior vice president and director of Worldwide Electronics Operations for Avnet.
He was elected to Avnet's board of directors in November 1991, and in March 1992 was appointed president and chief operating officer. In July 1998, Mr. Vallee was named chairman of the board and chief executive officer of Avnet, Inc.
When Mr. Vallee assumed the chairman and chief executive role, he accelerated the search for companies to acquire. From fiscal 1999 through today, Avnet added 35 strategic companies to increase geographic coverage, scale and scope, and shareholder value.
Mr. Vallee also introduced value-based management to Avnet in 2001. Employees have embraced the concept of return on capital employed, and they continue to contribute considerable improvements to Avnet's financial performance and cash flow.
Mr. Vallee is active in the community and in various roles outside of Avnet. In May 2008, then-Arizona Governor Janet Napolitano invited him to join the board of the Arizona Economic Resource Organization, a private nonprofit group seeking to boost the state's economic development. Mr. Vallee was later asked by current Arizona Governor, Jan Brewer, to join her Commerce Advisory Council, tasked with recommending changes to the state's department of commerce and providing for a stronger statewide economic development model.
In January 2010, he was named to the Twelfth District Economic Advisory Council for the Federal Reserve Bank of San Francisco (FRBSF). Economic Advisory Council members provide information on current and pending developments in the regional and national economy.
Mr. Vallee also participates in Greater Phoenix Leadership, a nonprofit organization composed of Phoenix area CEOs, which provides an executive forum through which corporate leadership can effectively and efficiently collaborate with the public sector and nonprofits to establish and sustain a safe, healthy and prosperous community.
In January 2010, Mr. Vallee was elected second vice chairman of the board of directors of the National Association of Wholesaler Distributors (NAW).
Mr. Vallee is a member of the boards of directors of two other publicly held companies: Teradyne (NYSE:TER), an automated testing company for the semiconductor industry and Synopsys, Inc. (Nasdaq:SNPS), a supplier of electronic design automation software.
Mr. Vallee is an inductee of the CRN Industry Hall of Fame, which recognizes individuals who, through their ideas, drive and perseverance, have transformed the computer industry with new ideas, revolutionary concepts and ingenious technology.
The National Electronic Distributors Association (NEDA) awarded Mr. Vallee with its highest honor, the Gail S. Carter Award, for his significant contributions to the industry.
Dean of the School of Engineering, The Cooper Union, New York, NY
Board of Directors Member Since 1994
Dr. Eleanor Baum is Dean of Engineering at Cooper Union Engineering School in New York and the executive director of the Cooper Union Research Foundation. She was the first female dean of engineering in the U.S. in 1984 when appointed to that post at Pratt Institute and the first female president of the American Society for Engineering Education.
Dr. Baum is a frequent writer and speaker on issues related to women and minority students in higher education and other engineering education issues. She is a guest on numerous radio and television programs and is frequently quoted by the press as an authority in these areas. She has scoured community colleges and high schools in urban centers in the Northeast to find women and minority students of college potential who face obstacles in attending college. Dr. Baum has been successful in not only convincing large numbers of students that they could attend college, but also in ensuring that they successfully completed their course of study. She has attracted many of them to the engineering profession.
Dr. Baum is a director of Avnet, Inc. and of Allegheny Energy. She served on the board of the United States Trust Co. She has been president of ABET and chair of the New York Academy of Sciences. She is a board member of the New York Building congress and a trustee of Embry Riddle Aeronautical University. In 2007 Dr. Baum was inducted into the National Women's Hall of Fame.
Dr. Baum earned her Ph.D. from Polytechnic University in New York and has been awarded honorary doctorates from Union College, Trinity College, Notre Dame University, the Colorado School of Mines and New Jersey Institute of Technology. She is a Fellow of IEEE, SWE, ASEE, and ABET.
She has served on many advisory committees for universities, corporations, and government. Included among her many awards are the ASEE centennial medal, the Upward Mobility award from SWE, the Steinmetz medal from IEEE, the Townsend Harris medal from CCNY, the Achievement Award from Michigan State University, the Woman of Distinction Award from the National Conference of Student Leaders and outstanding alumnus awards from CCNY and Polytechnic University. Crains, N.Y. has again named her to its list of the 100 most influential women.
As a member of Avnet's Board of Directors, Eleanor Baum chairs the Corporate Governance Committee and serves on the Audit Committee.
J. Veronica Biggins is an equity partner of Hodge Partners, an executive and board search firm. Ms. Biggins previously served as the managing partner of Heidrick & Struggles' Diversity Practice and was a member of the firm's consumer, financial services and board of director practices.
Prior to joining Heidrick & Struggles, Ms. Biggins served as an assistant to the president of the United States and director of presidential personnel from 1994 to 1995. In this role, she worked directly with the president on appointments at all levels of the administration, including the placement of agency heads, ambassadors, and members of presidential boards and commissions. Ms. Biggins also served as vice chairwoman of the United States delegation to the United Nations Fourth World Conference on Women, held in Beijing, China. She continues to serve as chairwoman of the Czech Slovak American Enterprise Fund.
Prior to her service with the president of the United States, Ms. Biggins spent 20 years with NationsBank (now Bank of America) and its predecessor, The Citizen and Southern Bank. She began her work at the bank as a management trainee and was promoted to executive vice president and director of human resources. She then became executive vice president for corporate community relations and was responsible for the NationsBank Foundation.
Ms. Biggins is a member of the board of directors for AirTran Holdings, Inc., ZEP, Inc. and Kaiser Permanente of Georgia and also serves on several community boards.
Ms. Biggins holds a master's degree from Georgia State University and a bachelor's degree from Spelman College. She is a member of the International Business Fellows.
As a member of Avnet's Board of Directors, Ms. Biggins serves on the Compensation Committee and the Corporate Governance Committee.
Retired Senior Vice President of The Boeing Company and President, Boeing Enterprises; Vice Chairman, the National Bureau of Asian Research
Board of Directors Member Since 1998
Prior to his retirement, Mr. Clarkson was senior vice president of Boeing and president of Boeing Enterprises.
At Boeing, Mr. Clarkson served as senior vice president of planning and international development, with responsibility for the company's overall global growth strategies. He played a key role in introducing a new strategic-planning process and represented the company on an international level, leading The New York Times to describe him in December 1996 as "the closest thing (Boeing) has to a corporate secretary of state."
He joined Boeing in January 1988 as Commercial Airplane's senior vice president - Government and International Affairs, after a 20-year career with Pratt & Whitney, where he became the youngest president of Pratt's commercial jet-engine division.
Mr. Clarkson is the former chair of the U.S. Pacific Basin Economic Council and the National Center for Asia Pacific Economic Cooperation and currently serves as vice chairman of The National Bureau of Asian Research. He is a director of several other international and industry organizations, and is past president of both the Washington State China Relations Council and the Japan-America Society of Washington, and a past vice president of the Wings Club. Mr. Clarkson is also former chair of the Seattle opera and the Interlochen Center for the Arts, and is on the board of the Corporate Council for the Arts. In addition, he is a former overseer of the Amos Tuck School at Dartmouth College.
Mr. Clarkson holds a bachelor's degree from DePauw University, Greencastle, Indiana, and a juris doctorate degree from the University of Florida. He is a member of the Florida Bar Association and serves as a trustee of DePauw University and Embry-Riddle Aeronautical University. He is a recipient of DePauw's highest honor, the Old Gold Goblet, an annual award for "eminence in life's work and service to the alma mater."
As a member of Avnet's Board of Directors, Mr. Clarkson chairs the Finance Committee, and serves on the Corporate Governance Committee.
Last Updated: 1/7/2004
Holdings: 18,691
Ehud Houminer
Executive-in-Residence, Columbia University Business School, New York, NY
Board of Directors Member Since 1993
Ehud Houminer is an executive-in-residence at Columbia Business School, Columbia University, in New York. His areas of academic interest revolve around the topics of general management, domestic and international business strategy, international expansion and overall business policy. He has taught a variety of courses in these disciplines, both in the regular MBA and the executive MBA programs, and has lectured on them in numerous forums.
Prior to becoming associated with the Columbia Business School in 1991, Houminer enjoyed a corporate career with Philip Morris Companies Inc., which saw him hold a number of senior financial, strategy and general management positions in Europe, Asia, Australia and the USA.
Mr. Houminer holds a Bachelor of Arts degree from the Hebrew University of Jerusalem, and an MBA degree from the Wharton School at the University of Pennsylvania. In addition to service on the board of Avnet, he is currently a member of the board of several Dreyfus Mutual Funds. He is also a member of the Board of Overseers of the Columbia Business School. He serves as Chairman of the Board of the EXPLORE Charter School in Brooklyn, New York and is the Chair of the Advisory Board of the MBA program at Ben Gurion University.
As a member of Avnet's Board of Directors, Mr. Houminer chairs the Compensation Committee and serves on the Audit Committee.
Former Chairman and Chief Executive Officer of R.H. Donnelley Co.
Board of Directors Member Since 2004
Frank Noonan, former chairman and CEO of R.H. Donnelley Co., joined Avnet's board in March 2004.
Mr. Noonan spent 11 years with R.H. Donnelley, and under his leadership the company completed a successful spin-off from parent company, Dun & Bradstreet, as well as the acquisition of Sprint Publishing and Advertising, which created the nation's largest public, stand-alone publisher of Yellow Pages directories. Mr. Noonan also served as senior vice president, finance, with Dun & Bradstreet, and was a member of its board of directors in 1998. Prior to that he held senior executive positions with UNUM Corporation and, earlier, held various finance and strategic planning posts with General Electric Co.
A U.S. Army veteran, he is also a graduate of the University of New Hampshire and serves as a trustee of the university's foundation. He is a member of the board of directors of Newstar Financial Inc. and Risk Metrics Group and previously served as a director on the board of Toys 'R Us, Inc.
Mr. Noonan chairs the Audit Committee and serves on the Finance Committee of Avnet's board of directors.
Last Updated: 1/7/2008
Holdings: 14,613
Ray M. Robinson
Non Executive Chairman of the Board of Citizens Trust Bank; Retired President, AT&T Southern Region Business Services Division
Board of Directors Member Since 2000
Ray M. Robinson is the non-executive chairman of Citizens Trust Bank, the largest African-American-owned bank in the southeast United States.
Mr. Robinson retired as president of the southern region of AT&T in 2003 after 35 years of distinguished service. During his career -- spanning human resources, operations, sales, marketing strategy, customer service, international business, government affairs, product management and community relations -- he held positions such as district sales operations manager, vice president of corporate relations/public relations and president and CEO of AT&T Tridom.
Post retirement, Mr. Robinson accepted the position of vice chairman of the Atlanta, Georgia-based East Lake Community Foundation, known for its award-winning mixed-income community development project. The Foundation is affiliated with the East Lake Golf Club, permanent host to the PGA Tour Championship. Mr. Robinson also serves as president emeritus of the golf club.
In addition, he serves on the boards of Aaron Rents, Inc., Acuity Brands, Inc., Choice Point, Citizens Bancshares Corp. and AMR Corp., the parent company of American Airlines, as well as several philanthropic, educational and civic organizations.
He holds a bachelor of science degree in finance and economics from the University of Denver and an MBA in finance from the University of Denver Graduate School of Business.
As a member of Avnet's Board of Directors, Mr. Robinson serves on the Finance Committee and the Corporate Governance Committee.
Executive Vice President and Chief Financial Officer, FMC Technologies, Inc.,
Since 2001, William H. Schumann, III has served as chief financial officer of FMC Technologies, Inc., a leading provider of technology solutions for the
energy industry and other industrial markets, worldwide. Previously, heserved as the senior vice president and chief financial officer of FMC
Corporation, and vice president and general manager of its AgriculturalProducts Group.
Mr. Schumann joined FMC in 1981 as director of Pension Investments and served in various management positions throughout that decade, including treasurer in 1987. Before joining FMC Corporation, he served as financial planning manager for Sunkist Growers, Inc., a position he had held since 1975. Mr. Schumann was also a project management analyst with Hughes Helicopter from 1973 to 1975.
Mr. Schumann also serves on the board of directors of Great Lakes Advisors, an independent investment management firm, and had previously served on the
board of United Agri Products, an agricultural products distributor.
He earned a bachelor's degree in Systems Engineering at the University of California at Los Angeles and a master's degree in Management Science from the Graduate School of Business at the University of Southern California.
As a member of Avnet's board of directors Mr. Schumann serves on both the Audit and Finance Committees.
William P. Sullivan
President & Chief Executive Officer, Agilent Technologies, Inc.
Board of Directors Member Since July 2008
William P. (Bill) Sullivan is president and chief executive officer of Agilent Technologies. Prior to his appointment in March 2005, Mr. Sullivan was the company's executive vice president and chief operating officer.
He was senior vice president and general manager of Agilent's Semiconductor Products group (SPG) before being named COO. He joined Hewlett-Packard Company in 1976 and, during the course of his career, developed considerable expertise in telecommunications, data communications and computers. In 1995, he was promoted to general manager of the Optical Communications Division, and two years later was named general manager of the Communication Semiconductor Solutions Division. Mr. Sullivan became general manager and vice president of the Components Group, now SPG, in 1998. In 1999, when Agilent was spun off from HP, he was named to the top position with SPG.
He serves on the boards of directors of URS Corporation in San Francisco, Avnet, Inc. in Phoenix, Ariz., and the Children's Discovery Museum in San Jose, Calif.
Mr. Sullivan earned a Bachelor of Science degree from the University of California at Davis.
Last updated 7/16/2008
As a member of Avnet's Board of Directors, Mr. Sullivan serves on the Compensation Committee and Corporate Governance Committee.
Independent business consultant Gary L. Tooker is the former chief executive officer and chairman of the board of directors of Motorola, Inc. After retiring from Motorola in 1999 he remained a member of the board of directors until 2001.
He served as a consultant to Morgan Stanley Dean Witter Private Equity from June 2000 to June 2001.
Mr. Tooker serves on the boards of directors of Avnet, Inc. and the Eaton Corporation. Additionally he sits on the Arizona State University Foundation Board and the board of directors of the ASU Research Park. He is a member of the National Academy of Engineering and the Institute of Electrical and Electronics Engineers.
Mr. Tooker formerly served on the boards of directors of Axcelis Technologies, Inc. and Arco, Inc., was a member of the boards of trustees of Morehouse College and the Phoenix Art Museum, was chairman of the international board of directors of the Pacific Basin Economic Council, chairman of the board of directors of the American Electronics Association, the Semiconductor Industry Association and Junior Achievement of Chicago. He also served on the Policy Committee of the Business Roundtable, the Executive Committee of the Council on Competitiveness, was a director of the National Alliance of Business, the Scottsdale Boys and Girls Clubs, and ASU's Alumni Association.
Mr. Tooker graduated from Arizona State University with a bachelor's degree in electrical engineering and did postgraduate studies in business administration. He is a recipient of the Distinguished Alumnus Award. In 1996 ASU awarded Mr. Tooker an honorary Doctor of Humane Letters degree and in 1999 he received its College of Engineering and Applied Sciences Engineering Excellence Award.
As a member of Avnet's board of directors, Mr. Tooker serves on the Audit Committee and the Compensation Committee.
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Board of Directors Member Since 1991
