TD SYNNEX board members Miau and Breidenbach to retire; Herh nominated

TD SYNNEX CORP

Matthew Miau (director since 1992) and Fred Breidenbach (since 2003) will retire at March 2024 annual meeting.
Independent director Ting Herh nominated for election; over 40 years in tech including founder/chair of Davicom Semiconductor.
Board will have 11 members after retirements and Herh's election, if approved at annual meeting.
Herh would join Crusco and Pumilia as newest independent directors.

item 5.02 item 8.01 item 9.01

Executive movements

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Departed

Fred Breidenbach

Director

SNX · TD SYNNEX CORP

Filed: January 12, 2024, 6:59 PM ET

Fred Breidenbach and Matthew Miau informed the Board of Directors (the “Board”) of TD SYNNEX Corporation (the “Company”) that they will retire from the Company’s Board when their current terms of office expire, effective at the Company’s 2024 Annual Meeting of Stockholders (the “Annual Meeting”).

Departed

Matthew Miau

Director

SNX · TD SYNNEX CORP

Filed: January 12, 2024, 6:59 PM ET

Fred Breidenbach and Matthew Miau informed the Board of Directors (the “Board”) of TD SYNNEX Corporation (the “Company”) that they will retire from the Company’s Board when their current terms of office expire, effective at the Company’s 2024 Annual Meeting of Stockholders (the “Annual Meeting”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Fred Breidenbach departed as Director at TD SYNNEX CORP.

Action: retire
Role: Director

Exact text from the filing

Fred Breidenbach and Matthew Miau informed the Board of Directors (the “Board”) of TD SYNNEX Corporation (the “Company”) that they will retire from the Company’s Board when their current terms of office expire, effective at the Company’s 2024 Annual Meeting of Stockholders (the “Annual Meeting”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Miau departed as Director at TD SYNNEX CORP.

Action: retire
Role: Director

Exact text from the filing

Fred Breidenbach and Matthew Miau informed the Board of Directors (the “Board”) of TD SYNNEX Corporation (the “Company”) that they will retire from the Company’s Board when their current terms of office expire, effective at the Company’s 2024 Annual Meeting of Stockholders (the “Annual Meeting”).

View on SEC.gov

TD SYNNEX CORP filing history →

Source: SEC EDGAR

accession 0001177394-24-000008

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