Executive Profile

R. Kerry Clark Ph.D. Director, Member of Compensation Committee and Member of Audit Committee, Avnet, Inc.

Age	Total Calculated Compensation	This person is connected to 5 Board Members in 5 different organizations across 7 different industries. See Board Relationships
60	$173,750

Background

Dr. R. Kerry Clark, Ph.D. serves as Independent Director of Hauser Private Equity. Dr. Clark has been a Director of General Mills, Inc., since May 2009. Dr. Clark has been a Director of Avnet Inc since February 13, 2012. He has been a Director of Cardinal Health 414, Inc., since 2006 and also Textron Inc. since October 2003. Dr. Clark serves as a Director of Compete Columbus. He has been a Director of Bausch & Lomb Incorporated since September 2009. He served as the ... Chief Executive Officer at Cardinal Health Inc. from November 2007 to August 2009. Dr. Clark served as the Chief Executive Officer of Cardinal Health 414 Inc. He served as the President at Cardinal Health, Inc. from April 2006 to November 2007. Dr. Clark focused on Cardinal Health's-organic growth, acquisition and divestiture - on the global opportunity to help hospitals, physicians and pharmacies make the practice and delivery of health care safer and more productive. He joined Cardinal Health in April 2006. Dr. Clark recruited and retained an experienced healthcare executive team that made significant improvements in enterprise capability and culture. Prior to joining Cardinal Health, He was at Procter & Gamble Company. Dr. Clark spent more than 30 years at Procter & Gamble Co. He joined Procter & Gamble in Canada and served as a Brand Assistant since 1974 and served as its Group Vice President of Laundry and Cleaning products, President of Procter & Gamble Asia since 1995. Dr. Clark served as Vice President and General Manager for Laundry Products in the U.S since 1991. He also served as President of Global Market Development and Business Operations at Procter & Gamble Co. from 2002 to June 2004 and also served as Marketing Director for Japan for four years. Dr. Clark served as Vice Chairman of Global Health Baby & Family Care at Procter & Gamble Co. During his 32-year career with P&G, he had considerable strategic, operational and corporate management experience and held leadership positions in North America and Asia. Dr. Clark served as Chairman of Cardinal Health Inc. from November 8, 2007 to August 2009. He served as Vice Chairman of Procter & Gamble Co. since July 1, 2004. Dr. Clark also served as Vice Chairman of P&G Family Health from July 1, 2004 to April 2006. Dr. Clark served as a Director of Procter & Gamble Co. from April 8, 2002 to April 2006 and Cardinal Health Inc. from April 2006 to August 2009. He served as a Director of The Procter and Gamble Company, which markets consumer products in over 140 countries, from 2002 to 2006. He is on the boards of The Christ Hospital of Cincinnati, Compete Columbus, the Soap and Detergent Association and the Cincinnati Zoo Foundation. Dr. Clark served as a Director of P&G Family Health until April 2006. He serves as a Member of The Business Council, Healthcare Leadership Council, Ohio Business Roundtable, Dr. Clark Columbus Partnership and the Dean's Advisory Council for The Ohio State University's Fisher College of Business and former Chairman of the Board for the Cincinnati Zoo and Botanical Gardens. Dr. Clark graduated from Queen's University with a Bachelor of Commerce degree. Dr. Clark holds an honorary doctorate in Commercial Science from St. Bonaventure University.

Corporate Headquarters 6464 Canoga Avenue Woodland Hills, California 91367-2407 United States Phone: 818-737-4000 Fax: 818-737-4848 Board Members Memberships Independent Director Hauser Private Equity 2002-2006 Former Director and Vice Chairman of Global Health Baby & Family Care Procter & Gamble Co. 2003-Present Director, Member of Organization & Compensation Committee and Member of Nominating & Corporate Governance Committee Textron Inc. 2006-2009 Former Chairman of the Board, Chief Executive Officer and Chairman of Executive Committee Cardinal Health, Inc. 2006-N/A Former Chief Executive Officer and Director Cardinal Health 414, LLC 2009-Present Director Bausch & Lomb Incorporated 2009-Present Director, Member of Corporate Governance Committee and Member of Finance Committee General Mills, Inc. 2012-Present Director, Member of Compensation Committee and Member of Audit Committee Avnet, Inc. Education Bachelor's Degree Queen's University Honorary Doctorate St Bonaventure University Other Affiliations Bausch & Lomb Incorporated Procter & Gamble Co. Textron Inc. Cardinal Health, Inc. General Mills, Inc. Cardinal Health 414, LLC Queen's University St Bonaventure University Hauser Private Equity

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation Total Annual Cash Compensation $53,750 Total Calculated Compensation $173,750

COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
Michael M. McNamara	Chief Executive Officer and Director Flextronics International Ltd.	$1.3M
Ronald L. Sargent	Chairman, Chief Executive Officer and Chairman of Executive Committee Staples, Inc.	$1.2M
Mark T. Mondello	Chief Executive Officer and Director Jabil Circuit Inc.	$750.0K
Michael J. Long	Chairman, Chief Executive Officer and President Arrow Electronics, Inc.	$1.0M
Robert M. Dutkowsky	Chief Executive Officer and Executive Director Tech Data Corp.	$2.0M
Compensation as of Fiscal Year 2012.