STEVEN H. GUNBY - Corporate Board Profile

ARROW ELECTRONICS, INC.

Filing Date	Source Excerpt
2018-03-28	Steven H. Gunby, 60 director since 2017 Mr. Gunby has been President, Chief Executive Officer, and a director of FTI Consulting, Inc. ("FTI") since January 2014. Prior to that, 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, from 2011 to January 2014, and Chairman, North and South America, from 2003 to 2009. 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. Committee memberships and chair assignments are reviewed annually by the Corporate Governance Committee, which makes appointment and chair recommendations to the Board. The Table below reflects committee memberships for calendar year 2017. Steven H. Gunby (1) Independent: X Appointed December 12, 2017 Non-Management Director Compensation Steven H. Gunby Fees Earned($): — Stock Awards($): — Total ($): —
2019-03-27	Steven H. Gunby, 61 director since 2017 Mr. Gunby has been President, Chief Executive Officer, and a director of FTI Consulting, Inc. (“FTI”) since January 2014. Prior to that, 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, from 2011 to January 2014, and Chairman, North and South America, from 2003 to 2009. At different points in time he also held other major managerial roles in his capacity as a Senior Partner and Managing Director, such as serving as a member of BCG’s Executive Committee. At FTI, Mr. Gunby’s focus has been turning FTI into a vibrant, profitable growth engine, through operational changes, changes in strategy, and significant changes in culture and leadership. At BCG, Mr. Gunby also focused on transformative growth, helping move the Americas operation from a period of flat headcount growth and diminished profitability to double digit headcount and revenue growth, and substantially higher profit growth. The Board believes that Mr. Gunby’s experience as a President and CEO of an international consulting firm and his proven track record of successes make him a valuable member of the Board. Committee memberships and chair assignments are reviewed annually by the Corporate Governance Committee, which makes appointment and chair recommendations to the Board. The table below reflects committee memberships for calendar year 2018. Committee Name Independent Audit Compensation Corporate Governance Steven H. Gunby (1) X M M C= Chair M= Member (1)Mr. Gunby was appointed to the Audit Committee on May 10, 2018. The independent, non-management members of the Board (that is, all members except Mr. Long) receive the following fees in cash: Annual fee $ 100,000 Annual fee for service as Corporate Governance Committee Chair $ 10,000 Annual fee for service as Compensation or Audit Committee Chair $ 20,000 In addition to the cash fees, each non-management director receives an annual grant of RSUs valued at $150,000, based on the fair market value of Arrow common stock on the date of grant. Commencing in 2019, the annual grant of RSUs will increase to $175,000. Further, the Lead Director receives another annual award of RSUs valued at $30,000 in recognition of the additional responsibilities associated with such position. The following table shows the total dollar value of compensation received by all non-management directors in or in respect of 2018. Non-Management Director Compensation Name Fees Earned($)(1) Stock Awards($)(2) All OtherCompensation($)(3) Total ($) Steven H. Gunby 92,935 60,750 — 153,685
2020-04-01	Steven H. Gunby, 62 director since 2017 Mr. Gunby has been President, Chief Executive Officer, and a director of FTI Consulting, Inc. (“FTI”) since January 2014. Prior to that, 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, from 2011 to January 2014, and Chairman, North and South America, from 2003 to 2009. At different points in time he also held other major managerial roles in his capacity as a Senior Partner and Managing Director, such as serving as a member of BCG’s Executive Committee. At FTI, Mr. Gunby’s focus has been turning FTI into a vibrant, profitable growth engine, through operational changes, changes in strategy, and significant changes in culture and leadership. At BCG, Mr. Gunby also focused on transformative growth, helping move the Americas operation from a period of flat headcount growth and diminished profitability to double digit headcount and revenue growth, and substantially higher profit growth. The Board believes that Mr. Gunby’s experience as a President and CEO of an international consulting firm and his proven track record of successes make him a valuable member of the Board. Committee memberships and chair assignments are reviewed no less than annually by the Corporate Governance Committee, which makes appointment and chair recommendations to the Board. The table below reflects committee memberships for calendar year 2019. Committee Name Independent Audit Compensation Corporate Governance Steven H. Gunby (1) X M M (1) Mr. Gunby was appointed to the Compensation Committee on July 25, 2019.
2021-04-01	Independent Director Committees: Audit & Compensation Steven H. Gunby Age: 63 Director Since: 2017 ... The non-management members of the Board receive the following fees in cash: Annual fee $100,000 ... The following table shows the total dollar value of compensation received by all non-management directors in or in respect of 2020. Steven H. Gunby Fees Earned($) 110,167 Stock Awards($) 175,000 Total ($) 285,167
2022-03-30	...At FTI, Mr. Gunby’s focus has been turning FTI into a vibrant, profitable growth engine, through operational changes, changes in strategy, and significant changes in culture and leadership.
2023-04-05	Independent Director Committees: Compensation Steven H. Gunby Age: 65 Director Since: 2017 ... The following table shows the total dollar value of compensation granted or earned by all non-management directors in or in respect to 2022. Steven H. Gunby 120,000 Fees Earned 175,000 Stock Awards 295,000 Total
2024-03-26	Independent Board Chair Steven H. Gunby, Age: 66, Director Since: 2017. Committees: Compensation & Corporate Governance (Chair). 2023 Non-Management Director Compensation: $625,000.
2025-03-25	Independent Board Chair Steven H. Gunby Age: 67 Director Since: 2017 ... Committees: Compensation & Corporate Governance (Chair) ... 2024 Independent Director Compensation ... Steven H. Gunby 110,000 335,000 445,000