United Kingdom

Avnet Inc (AVT.OQ)

AVT.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Rodney Adkins

60 2018 Independent Chairman of the Board

William Amelio

61 2016 Chief Executive Officer, Director

Thomas Liguori

60 2018 Chief Financial Officer

Philip Gallagher

57 2018 President - Electronic Components

MaryAnn Miller

60 2013 Senior Vice President, Chief Human Resources Officer and Head of Global Marketing & Communications