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Corporate Governance


Letter from the Chairman

Tech Data pursues the highest standards of excellence in all areas of our business and takes pride in the quality of the solutions and services we deliver to our vendors, customers and other business partners. Our company is also committed to the financial leadership and fiscal responsibility we maintain on behalf of our shareholders. As one of Fortune’s “World’s Most Admired Companies,” we also value our good reputation—which is critical to our success.

Both within Tech Data and in our business communities, the relationships we have built with all of our stakeholders are based on trust—and by extension, on our commitment to our Company’s shared values. Integrity and respect are at the forefront of our values, serving as the foundation for everything we do and how we treat each other, allowing us to build trust with our stakeholders every day.

Every member of the Tech Data team is personally responsible for conducting business in a legal and ethical manner. While the right choice may not always be the easiest or the quickest, making the right choices is always in the best interest of Tech Data, our business partners, our employees and our shareholders. Our commitment to our stakeholders and to each other does not stop at legal compliance—Tech Data is committed to doing what is right.

Sincerely,

Robert M. Dutkowsky
Chairman and Chief Executive Officer

 

Committee Charters View
Audit Committee Charter HTML PDF  109.4 KB Add to Briefcase
Compensation Committee Charter HTML PDF  205.3 KB Add to Briefcase
Cyber Security Charter   PDF   81.3 KB Add to Briefcase
Governance and Nominating Committee Charter HTML PDF   19.3 KB Add to Briefcase


Governance Documents View
Corporate Governance Principles   PDF  131.8 KB Add to Briefcase
Articles of Incorporation   PDF  444.8 KB Add to Briefcase
By-Laws   PDF  262.5 KB Add to Briefcase
Code of Conduct HTML    
Supplier Integrity Principles   PDF  120.2 KB Add to Briefcase
Shared Values and Guiding Principles HTML PDF   50.3 KB Add to Briefcase
Disclosure Policy   PDF  133.1 KB Add to Briefcase
Conflict Minerals Report   PDF  167.1 KB Add to Briefcase


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