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Committee Composition

Board of Directors Audit Nominating and Governance Compensation
Image of Richard Leeds
Richard Leeds
Executive Chairman

Richard has been with Systemax for over 35 years and has served as Chairman and CEO from 1995 to 2016. He also served as President of the Company’s Industrial Products group until 2011. He guided the Company from its IPO in 1995 to its becoming a Fortune 1000 leading international multichannel merchant.

     
Image of Robert D. Rosenthal
Robert D. Rosenthal
Director

Robert has served as a Director of the Company since July 1995. He has been the lead independent director since October 11, 2006. Robert is Chairman and Chief Executive Officer of First Long Island Investors LLC, which he co-founded in 1983. Robert is a 1971 cum laude graduate of Boston University and a 1974 graduate of Hofstra University Law School.

Image of Marie Adler-Kravecas
Marie Adler-Kravecas
Director

Marie has served as a Director of the Company since June 2009. She was most recently President and founder of Wellconnected, a consumer direct marketing company for affordable personalized gift items. Prior to that, Marie was the President of Myron Corporation, an international business-to-business direct marketing company. She is a board member of Children's Aid and Family Service. Marie received a B.S. degree in Marketing and Business Administration from George Washington University.

Image of Barry Litwin
Barry Litwin
Director

Barry has served as Director of the company since July, 2017. Barry is the Chief Executive Officer of Adorama, Inc., a leading multi-channel retailer of professional camera, audio, and video equipment, a position he has held since 2015. Previous executive roles included overseeing the e-commerce businesses and digital strategy for Sears Holdings, Inc., Office Depot, and Newark Electronics, Inc., in addition to serving as an advisor to several early stage technology companies. Barry graduated from Indiana University with a BS degree, and an MBA in Operations from Loyola University, Quinlan School of Business in 1992.

= Chair of the Board
= Chair
= Member
= Independent Director