ANDREW C. KERIN - Corporate Board Profile

ARROW ELECTRONICS, INC.

Filing Date	Source Excerpt
2017-03-29	Andrew C. Kerin, 53 director since 2010 Mr. Kerin served as Chief Executive Officer and a director of The Brickman Group, Ltd. from May 2012 until July 2016. Prior to that, he was Executive Vice President, Aramark Corporation and Group President, Global Food, Hospitality and Facility Services, Aramark Corporation from June 2009 until March 2012. He served as Executive Vice President, Aramark Corporation and Group President, North America Food, from 2006 to 2009. In 2004, Mr. Kerin was elected as an executive officer of Aramark Corporation as Senior Vice President and served as President, Aramark Healthcare and Education. Prior thereto, starting in 1995, Mr. Kerin served in a number of management roles within Aramark Corporation. Under his leadership were all of Aramark’s food, hospitality, and facilities businesses, including the management of professional services in healthcare institutions, universities, schools, business locations, entertainment and sports venues, correctional facilities, and hospitality venues. 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 2016. Committee Name Independent Audit Compensation Corporate Governance Andrew C. Kerin X M M The following Table shows the total dollar value of compensation received by all non-management directors in or in respect of 2016. Andrew C. Kerin 80,000 150,000 — 230,000
2018-03-28	Andrew C. Kerin, 54 director since 2010 Mr. Kerin has been Chief Executive Officer of Towne Park since September 2017. He served as Chief Executive Officer and a director of The Brickman Group, Ltd. from May 2012 until July 2016. Prior to that, he was Executive Vice President, Aramark Corporation and Group President, Global Food, Hospitality and Facility Services, Aramark Corporation from June 2009 until March 2012. He served as Executive Vice President, Aramark Corporation and Group President, North America Food, from 2006 to 2009. In 2004, Mr. Kerin was elected as an executive officer of Aramark Corporation as Senior Vice President and served as President, Aramark Healthcare and Education. Prior thereto, starting in 1995, Mr. Kerin served in a number of management roles within Aramark Corporation. Under his leadership were all of Aramark’s food, hospitality, and facilities businesses, including the management of professional services in healthcare institutions, universities, schools, business locations, entertainment and sports venues, correctional facilities, and hospitality venues. 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. Andrew C. Kerin Independent: X Jan - May: M May - Dec: M Corporate Governance Committee Chair Non-Management Director Compensation Andrew C. Kerin Fees Earned($): 95,281 Stock Awards($): 150,000 All Other Compensation($): 300 Total ($): 245,581
2019-03-27	Andrew C. Kerin, 55 director since 2010 Mr. Kerin has been Chief Executive Officer of Towne Park since September 2017. He served as Chief Executive Officer and a director of The Brickman Group, Ltd. from May 2012 until July 2016. Prior to that, he was Executive Vice President, Aramark Corporation and Group President, Global Food, Hospitality and Facility Services, Aramark Corporation from June 2009 until March 2012. He served as Executive Vice President, Aramark Corporation and Group President, North America Food, from 2006 to 2009. In 2004, Mr. Kerin was elected as an executive officer of Aramark Corporation as Senior Vice President and served as President, Aramark Healthcare and Education. Prior thereto, starting in 1995, Mr. Kerin served in a number of management roles within Aramark Corporation. Under his leadership were all of Aramark’s food, hospitality, and facilities businesses, including the management of professional services in healthcare institutions, universities, schools, business locations, entertainment and sports venues, correctional facilities, and hospitality venues. The Board believes that Mr. Kerin’s extensive experience in the service industry makes him particularly valuable in providing guidance to the Company as it continues to build its services businesses. He is considered an “audit committee financial expert” as the term is defined in Item 407(d) of Regulation S‑K. 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 Andrew C. Kerin X C C= Chair M= Member 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 ($) Andrew C. Kerin 110,000 150,000 — 260,000
2020-04-01	Andrew C. Kerin, 56 director since 2010 Mr. Kerin has been Chief Executive Officer of Towne Park since September 2017. He served as Chief Executive Officer and a director of The Brickman Group, Ltd. from May 2012 until July 2016. Prior to that, he was Executive Vice President, Aramark Corporation and Group President, Global Food, Hospitality and Facility Services, Aramark Corporation from June 2009 until March 2012. He served as Executive Vice President, Aramark Corporation and Group President, North America Food, from 2006 to 2009. In 2004, Mr. Kerin was elected as an executive officer of Aramark Corporation as Senior Vice President and served as President, Aramark Healthcare and Education. Prior thereto, starting in 1995, Mr. Kerin served in a number of management roles within Aramark Corporation. Under his leadership were all of Aramark’s food, hospitality, and facilities businesses, including the management of professional services in healthcare institutions, universities, schools, business locations, entertainment and sports venues, correctional facilities, and hospitality venues. The Board believes that Mr. Kerin’s extensive experience in the service industry makes him particularly valuable in providing guidance to the Company as it continues to build its services businesses. 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 Andrew C. Kerin X C
2021-04-01	Independent Director Committees: Corporate Governance Andrew C. Kerin Age: 57 Director Since: 2010 ... The non-management members of the Board receive the following fees in cash: Annual fee $100,000 ... The following table shows the total dollar value of compensation received by all non-management directors in or in respect of 2020. Andrew C. Kerin Fees Earned($) 110,000 Stock Awards($) 175,000 Total ($) 285,000
2022-03-30	...Mr. Kerin brings over 30 years of experience leading business service companies and building service teams across the globe.
2023-04-05	Independent Director Committees: Corporate Governance Andrew C. Kerin Age: 59 Director Since: 2010 ... The following table shows the total dollar value of compensation granted or earned by all non-management directors in or in respect to 2022. Andrew C. Kerin 105,000 Fees Earned 175,000 Stock Awards 280,000 Total
2024-03-26	Independent Director Andrew C. Kerin, Age: 60, Director Since: 2010. Committees: Compensation & Corporate Governance. 2023 Non-Management Director Compensation: $465,000.
2025-03-25	Independent Director Andrew C. Kerin Age: 61 Director Since: 2010 ... Committees: Corporate Governance & Compensation ... 2024 Independent Director Compensation ... Andrew C. Kerin 110,000 185,000 295,000