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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 Stacy S. Dick
Stacy S. Dick
Director

Stacy has served as a Director of the Company since November 1995. He became Chief Financial Officer of Julian Robertson Holdings in November 2008. Previously, he was Managing Director of Rothschild Inc. and earlier served as a senior executive of Evercore Partners Inc. and Tenneco Inc. Stacy graduated from Harvard University with an A.B. degree magna cum laude in 1978 and a Ph.D. in Business Economics in 1983. He has served as an adjunct professor of finance at the Stern School of Business (NYU) since 2004.

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.

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