Board of Directors

Michael J. Long, Chairman, President and Chief Executive Officer

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Michael J. Long is chairman, president and chief executive officer (CEO) of Arrow Electronics, Inc.

Prior to being named CEO in May 2009, Long served as president and chief operating officer (COO) of Arrow, with responsibility for all of the company’s operations and business units.

Before that, Long served as senior vice president of Arrow and president of the company’s Global Components business with responsibility for overseeing Arrow’s semiconductor, passive, electromechanical and connector products and services businesses worldwide.

Long has been with Arrow since 1991 when Arrow merged with Schweber Electronics, a company where he held various leadership roles from 1983 to 1990. In 1994, Long was president, Capstone Electronics, an Arrow company, and from 1995 to 1999, he was president, Gates/Arrow Distributing. From 1998 to 2005, Long was president and COO, Arrow North American Computer Products (now Arrow Enterprise Computing Solutions). As a result of his success in running and growing this business, Long was named one of Computer Reseller News' “Top 25 Executives” in 2002 and 2004. Long also served as president, North America and Asia/Pacific components.

Long holds a bachelor’s degree in business administration from the University of Wisconsin and attended the Milwaukee School of Engineering. He is active in the Young Presidents’ Organization, a global peer networking group. He serves on the boards of AmerisourceBergen, UCHealth and The National Western Stock Show.

Barry W. Perry, Lead Director, Arrow Electronics, Inc.

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Barry W. Perry was chief executive officer and chairman of the board of Engelhard Corporation, a surface and materials science company, for more than five years prior to his retirement in June 2006. Mr. Perry is also a director of Albemarle Corp. and Ashland Inc. He previously served as a director of the Cookson Group plc.

Mr. Perry is a member of the compensation committee.

William F. Austen , Retired President, Chief Executive Officer, and Director, Bemis Company

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William F. Austen served as president, chief executive officer, and director of Bemis Company, Inc. a leading global manufacturer of flexible packaging products and pressure-sensitive materials, for six years prior to June 2019. From 2013 to 2014, he served as Bemis’ executive vice president and chief operating officer. From 2000 to 2013, Mr. Austen held roles of increasing executive and operational leadership responsibilities with Bemis and Bemis’ divisions.

Mr. Austen is currently a member of the board of directors of Arconic Corporation and Tennant Company.

Mr. Austen is a member of the audit committee.

Fabian Garcia, President, Unilever North America

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Fabian Garcia is president, Unilever North America, and a member of the Unilever Leadership Executive Team. In his role, Mr. Garcia helps to drive Unilever’s mission of making sustainable living commonplace through strategic initiatives including overseeing Unilever’s purpose-driven brands, industry-leading sustainable packaging development, and an inclusive company culture.

Prior to joining Unilever, Mr. Garcia was president and chief executive officer of Revlon Inc. from 2016 to 2018, where he led the company’s transformation into a digitally competitive enterprise while integrating a transformative acquisition and restoring health to iconic consumer brands. Previously, Mr. Garcia served in roles of increasing responsibility spanning marketing, customer development, global supply chain, and business services at Colgate-Palmolive Company. His tenure culminated in his position of chief operating officer responsible for global innovation and growth. Mr. Garcia began his career at Procter & Gamble, holding operational leadership roles in Asia and South America.

Mr. Garcia is member of the Council of Foreign Affairs and previously served as director of Kimberly-Clark Corporation.

Mr. Garcia is a member of the corporate governance committee.

Steven H. Gunby, President and Chief Executive Officer, FTI Consulting, Inc.

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Steven H. Gunby is president, CEO, and a member of the board of directors of FTI Consulting. Previously, he had a 30-year career with The Boston Consulting Group (BCG), a leading business strategy consulting services firm. While at BCG, Mr. Gunby’s roles included global leader, transformation, and chairman, North and South America. He also held other major managerial roles in his capacity as a senior partner and managing director and serving as a member of BCG’s Executive Committee.

Mr. Gunby holds a bachelor’s degree from Cornell University and has both a master’s degree and law degree from Yale University.

Mr. Gunby is chair of the compensation committee and a member of the audit committee.

Gail E. Hamilton, Former Executive Vice President, Symantec

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Gail E. Hamilton was executive vice president of Symantec, an infrastructure software, services and security provider, for five years prior to January 2005. Previously, she served as the general manager of the communications division of Compaq Computers and as the general manager of the telecom platform division for Hewlett-Packard Company. She is a director of OpenText Corp. and Westmoreland.

Ms. Hamilton is a member of the audit and corporate governance committees.

Richard S. Hill, Former Chairman and Chief Executive Officer, Novellus Systems, Inc.

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Richard S. Hill was chief executive officer of Novellus Systems, Inc. from December 1993, and chief executive officer and chairman of the board of directors from May 1996 to June 2012. Mr. Hill's entire career has been spent in the high technology industry where Arrow Electronics is a leading solutions provider. Prior to his 19 years at Novellus, Mr. Hill held executive level management positions at Tektronix, Inc. in Beaverton, Oregon. Prior to Tektronix, he held management and engineering positions at General Electric, Motorola, and Hughes Aircraft Co. Mr. Hill retired in June 2012. Currently he is chairman of the board of both Marvell Technology Group Ltd. and Xperi Corporation, an intellectual property company, and lead director of Cabot Microelectronics.

Mr. Hill is a member of the compensation and corporate governance committees.

Andrew C. Kerin, Chief Executive Officer, Towne Park

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Andrew C. Kerin is chief executive officer and member of the board of managers of Towne Park, a leading hospitality and healthcare services company. Previously, he served as CEO of Brightview, the nation's leading provider of commercial landscape design, construction, and maintenance services. Prior to this role, he was group president for the global food, hospitality and facility services business of Aramark.Prior to joining Aramark, Mr. Kerin served as a vice president of Ogden Facility Services.

Previously he has served on the Board of Trustees for Fordham University, his alma mater, and for City Year, Inc.

Mr. Kerin is chair of the corporate governance committee.

Laurel J. Krzeminski, Former Chief Financial Officer, Granite Construction

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Ms. Krzeminski served as chief financial officer of Granite Construction Incorporated, one of the nation's largest diversified infrastructure providers and construction materials producers, for eight years prior to July 2018. Starting in 2008, she served as Granite Construction’s corporate controller and held that position until being appointed interim chief financial officer in 2010. Prior to joining Granite Construction, Ms. Krzeminski worked for The Gillette Company from 1995 to 2007 which was merged into Procter & Gamble in 2005, where she held corporate and operational finance positions of increasing responsibility.

Ms. Krzeminski is currently a member of the board of directors of Terracon (a private company) and Limbach Holdings, Inc.

Ms. Krzeminski is a member of the audit committee.

Carol Lowe, Former Executive Vice President and Chief Financial Officer FLIR Systems

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Carol Lowe was executive vice president and chief financial officer of FLIR Systems, Inc. a global leader in sensing technologies, for four years prior to the acquisition by Teledyne Technologies in May 2021. At FLIR Systems, Ms. Lowe was responsible for all aspects of finance, information technology, sales operations, indirect procurement, and the lean/continuous improvement program.

Prior to joining FLIR Systems, Ms. Lowe was senior vice president and chief financial officer of Sealed Air Corporation, a global manufacturer of food safety and security products, from 2012 to 2017. Previously, Ms. Lowe served in roles of increasing responsibility, spanning finance and operations, with companies operating in a variety of industries, including industrial technology, manufacturing, and food service.

Ms. Lowe is currently a member of the board of directors of EMCOR Group, TCW Special Purpose Acquisition Corporation, and Novolex (a private company).

Ms. Lowe is a member of the audit committee.

Stephen C. Patrick, Retired Vice Chairman, Colgate-Palmolive Company

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Stephen C. Patrick retired as vice chairman of Colgate-Palmolive Company, a global consumer products company. He served as the chief financial officer of Colgate-Palmolive for approximately 14 years. In his more than 25 years at Colgate-Palmolive, he has also held positions as vice president, corporate controller and vice president of finance for Colgate Latin America.

Mr. Patrick is chair of the audit committee and a member of the corporate governance committee.

Gerry P. Smith, Chief Executive Officer and Director, The ODP Corporation

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Gerry P. Smith is chief executive officer and director of The ODP Corporation a leading provider of business services, products and digital workplace technology solutions to small, medium and enterprise businesses through banner brands including Office Depot, Office Max and CompuCom. Since 2017, Mr. Smith has been leading The ODP Corporation’s transformation from a tactical, product-based transactions company to a services-driven B2B platform.

From 2006 to 2017, Mr. Smith served in positions of increasing strategic and operational responsibility at Lenovo, most recently as chief operating officer for the PC and server organizations. He previously served as the executive vice president and president of the Data Center Group as well. At Lenovo, he led supply chain and operations in multiple countries globally and served customers in more than 160 countries. Prior to joining Lenovo, Mr. Smith held international leadership roles and multiple line of business and operational, procurement, marketing, and development roles at Dell.

Mr. Smith is a member of the corporate governance committee.