---
schema_version: "secwatch.filing_event.v1"
accession: "0001177394-24-000008"
form_type: "8-K"
ticker: "SNX"
cik: "0001177394"
company_name: "TD SYNNEX CORP"
filed_at: "2024-01-12T23:59:59+00:00"
generated_at: "2026-06-06T23:48:44.701382+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001177394-24-000008
- form_type: 8-K
- ticker: SNX
- cik: 0001177394
- company_name: TD SYNNEX CORP
- filed_at: 2024-01-12T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1177394/000117739424000008/0001177394-24-000008-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1177394/000117739424000008/snx-20240111.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001177394-24-000008
- JSON: https://secwatch.observer/filing/0001177394-24-000008.json
- Plain text: https://secwatch.observer/filing/0001177394-24-000008.txt

## Key facts
- Executive change
  Fred Breidenbach departed as Director at TD SYNNEX CORP.
  - Action: retire
  - Role: Director
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1177394/000117739424000008/0001177394-24-000008-index.htm
- Executive change
  Matthew Miau departed as Director at TD SYNNEX CORP.
  - Action: retire
  - Role: Director
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1177394/000117739424000008/0001177394-24-000008-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.