AVNET INC (AVT)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AVT
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AVT | Former CFO of Swift Transportation and Empowerment & Inclusion Capital I Corp.; Executive Vice President, Chief Financial Officer, and Treasurer | 57 | ["International Business", "Risk Management and Resiliency", "Finance"] | ["Audit", "Corporate Governance"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PRSU | Former Executive Vice President, Chief Financial Officer, and Treasurer; Chair | 57 | ["Former CPA","Experience in finance","Experience in accounting","Experience in capital markets","Experience in investor relations","Experience in strategy development","Experience in risk management","Experience in mergers and acquisitions","Experience in audit","Experience in corporate culture","Experience in corporate governance","audit committee financial expert","financially literate"] | ["Audit (Chair)","Corporate Governance and Nominating","Audit Committee","Corporate Governance and Nominating Committee"] | 2026 |
| LCII | Former Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp.; Director; Chair | 57 | ["Accounting", "Audit", "Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Financial Expertise", "Financial Literacy", "International", "Logistics", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "over 30 years of financial and leadership experience", "Chief Financial Officer and Treasurer of Swift Transportation Company", "led numerous capital market transactions", "various finance and accounting leadership positions at Swift Transportation and Honeywell International, Inc.", "Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp.", "board member of Avnet, Inc., Pursuit Attractions and Hospitality, Inc., and Isaac Instruments", "former board member of Echo Global Logistics, Inc.", "member of the National Association of Corporate Directors and the Women\u2019s Corporate Director organizations", "former CPA with experience in finance, accounting, capital markets, and investor relations", "experience in strategy development, risk management, mergers and acquisitions, audit, corporate culture, and corporate governance"] | ["Chair", "Audit", "Compensation and Human Capital", "Risk", "Audit Committee", "Corporate Governance, Nominating, and Sustainability Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Henkels served as Executive Vice President, Chief Financial Officer, and Treasurer of Swift Transportation Company from 2008 to 2017. She held various finance and accounting leadership positions with increasing responsibilities since 2004 at Swift Transportation and from 1990 to 2002 at Honeywell International, Inc., a global diversified technology and manufacturing company. Ms. Henkels also served as Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp., a special-purpose acquisition company focused on promoting equity and inclusion from 2020 to 2023. Ms. Henkels has served on the board of directors of Pursuit Attractions and Hospitality, Inc. (NYSE: PRSU) f/k/a Viad Corp. since November 2017, LCI Industries (NYSE: LCII) since September 2017, and privately-held Isaac Instruments since March 2023. From 2018 to 2021, Ms. Henkels served on the board of directors of Echo Global Logistics, Inc. (Nasdaq: ECHO).