BARRY W. PERRY - Corporate Board Profile

ARROW ELECTRONICS, INC.

Filing Date	Source Excerpt
2017-03-29	Barry W. Perry, 70 director since 1999 Mr. Perry has been the Lead Director of the Company since May 2011. He 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 currently a director of the Albemarle Corporation and Ashland Inc. The independent, non-management members of the Board (that is, all members except Mr. Long) received the following fees in cash: Annual retainer & fee $80,000 Annual fee for service as Corporate Governance Committee Chair $10,000 Annual fee for service as Compensation or Audit Committee Chair $20,000 The following Table shows the total dollar value of compensation received by all non-management directors in or in respect of 2016. Non-Management Director Compensation Name Fees Earned($)(1) Stock Awards($)(2) All Other Compensation($)(3) Total ($) Barry W. Perry 80,000 180,000 — 260,000 In 2016, Mr. Perry deferred 50% of his retainer in deferred stock units and 50% of his retainer into the Non-Employee Director Deferred Compensation Plan.
2018-03-28	Barry W. Perry, 71 director since 1999 Mr. Perry has been the Lead Director of the Company since May 2011. He was Chief Executive Officer and Chairman of the Board of Engelhard Corporation, a surface and materials science company, for more than five years prior to his retirement in June 2006. Mr. Perry is currently a director of the Albemarle Corporation and Ashland Inc. Committee memberships and chair assignments are reviewed annually by the Corporate Governance Committee, which makes appointment and chair recommendations to the Board. The Table below reflects committee memberships for calendar year 2017. Barry W. Perry Independent: X Jan - May: M May - Dec: M Audit Committee Compensation Committee Non-Management Director Compensation Barry W. Perry Fees Earned($): 90,281 Stock Awards($): 180,000 Total ($): 270,281
2019-03-27	Barry W. Perry, 72 director since 1999 Mr. Perry has been the Lead Director of the Company since May 2011. He 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. During the past five years, Mr. Perry served as a director of the Albemarle Corporation. While he was Chief Executive Officer of Engelhard Corporation, Mr. Perry established the company’s vision and strategy, selected key management personnel, and evaluated the risks of participating in various markets. Further, his experience as a director of a number of public multinational companies provides him with the skills to objectively and accurately evaluate the financial performance and corporate strategies of a large company. The Board meets in general sessions with the Chairman of the Board presiding, in meetings limited to non-management directors (which are presided over by the Lead Director), and in various committees. Committee meetings are open to all members 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 Barry W. Perry X M 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 ($) Barry W. Perry 100,000 180,000 — 280,000
2020-04-01	Barry W. Perry, 73 director since 1999 Mr. Perry has been the Lead Director of the Company since May 2011. He was Chief Executive Officer and Chairman of the Board of Engelhard Corporation, a surface and materials science company, for more than five years prior to his retirement in June 2006. During the past five years, Mr. Perry served as a director of the Albemarle Corporation and Ashland Inc. The non-management members of the Board (that is, all members except Mr. Long) receive the following fees in cash: Annual fee 100,000 Annual fee for service as Corporate Governance Committee Chair 10,000 Annual fee for service as Compensation Committee Chair 20,000 Annual fee for service as Audit Committee Chair 25,000 The following table shows the total dollar value of compensation received by all non-management directors in or in respect of 2019. Non-Management Director Compensation Name Fees Earned($)(1) Stock Awards($)(2) All Other Compensation($) Total ($) Barry W. Perry 100,000 205,000 — 305,000 (1) Messrs. Gunby and Kerin and Ms. Krzeminski deferred 100% of their retainers in deferred stock units; and Mr. Perry deferred 50% of his retainer in deferred stock units and 50% of his retainer into the Non-Employee Director Deferred Compensation Plan. Mr. Patrick deferred 25% of his retainer in deferred stock units. (2) Amounts shown under the heading “Stock Awards” reflect the grant date fair values of the restricted stock units granted to each director during 2019 computed in accordance with Financial Accounting Standards Board (“FASB”) Accounting Standards Codification (“ASC”) Topic 718, Compensation — Stock Compensation.
2021-04-01	Independent Director Committees: Compensation Barry W. Perry Age: 74 Director Since: 1999 Lead Director of the Company since 2011 ... The non-management members of the Board receive the following fees in cash: Annual fee $100,000 ... The following table shows the total dollar value of compensation received by all non-management directors in or in respect of 2020. Barry W. Perry Fees Earned($) 100,000 Stock Awards($) 205,000 Total ($) 305,000
2022-03-30	...the Company’s vision and strategy, selected key management personnel, and evaluated the risks of participating in various markets.