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Get filing alertsTD SYNNEX expands board to 11 members, appoints supply chain veteran Douglas Britt
Filed June 22, 2026 · Period ending June 17, 2026 · ~1 min read
Key Changes
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Douglas Britt appointed to Board effective June 17, 2026, expanding board from 10 to 11 members and joining Audit and Technology Committees.
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR → -
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Britt brings 30+ years in technology, manufacturing, and supply chain leadership, including roles as Executive Chairman of Boyd and oversight of Boyd Thermal business within Eaton following 2026 sale.
Exhibit 99.1 view on EDGAR → -
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Track record includes developing Nextracker through separation into independent public company and expanding Boyd's Thermal into global liquid cooling leader, aligning with TD SYNNEX's hyperscale infrastructure focus.
Exhibit 99.1 view on EDGAR → -
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Britt will receive standard non-employee director compensation with prorated equity retainer granted July 15, 2026; no related party transactions or special arrangements disclosed.
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
Summary
TD SYNNEX expanded its Board of Directors from ten to eleven members with the appointment of Douglas Britt, effective June 17, 2026. Britt will serve on both the Audit Committee and Technology Committee, bringing over three decades of experience in technology, manufacturing, and supply chain operations.
His background includes serving as Executive Chairman of Boyd and previously leading the sale of Boyd's Thermal business to Eaton Corporation in 2026, where he now oversees that unit. Britt's value-creation track record includes developing Nextracker through its separation into an independent public company and expanding Boyd's Thermal business into a global leader in liquid cooling technologies.
This experience aligns with TD SYNNEX's strategic focus on hyperscale digital infrastructure capabilities. He currently serves on the boards of Helios Technologies and Benchmark Electronics. The appointment follows standard governance procedures with no related party transactions or special arrangements, and Britt will receive the company's standard non-employee director compensation package.
Section-by-Section Diff
Event · Exhibit 99.1
Added in current filing · view on EDGAR →
TD SYNNEX (NYSE:SNX) today announced the appointment of Douglas Britt to its Board of Directors (the “Board”), effective June 17, 2026, increasing the size of the Board from ten to eleven members. Britt will serve on the Board’s Audit Committee and Technology Committee.
TD SYNNEX expanded its Board of Directors by appointing Douglas Britt effective June 17, 2026. Britt will serve on both the Audit Committee and Technology Committee. This increases the board size from ten to eleven members.
Added in current filing · view on EDGAR →
A seasoned technology executive, Britt brings more than 30 years of experience leading global technology, manufacturing and supply chain businesses and a strong track record of driving operational excellence and strategic growth. Britt currently serves as Executive Chairman of Boyd, where he previously served as Chief Executive Officer and led the sale of Boyd Thermal business to Eaton Corporation in 2026. He currently oversees the Boyd Thermal business within Eaton.
Douglas Britt brings over 30 years of experience in technology, manufacturing, and supply chain leadership. He currently serves as Executive Chairman of Boyd and previously led the sale of Boyd's Thermal business to Eaton Corporation in 2026, where he now oversees that business unit. His background includes operational excellence and strategic growth initiatives.
Added in current filing · view on EDGAR →
Britt currently serves on the boards of Helios Technologies and Benchmark Electronics and has played a key role in numerous value-creation initiatives throughout his career including the development and strategic growth of Nextracker eventually leading to its separation into an independent public company and the expansion of Boyd’s Thermal business into a global leader in liquid cooling technologies.
Britt serves on the boards of Helios Technologies and Benchmark Electronics. His value-creation experience includes developing Nextracker through its separation into an independent public company and expanding Boyd's Thermal business into a global leader in liquid cooling technologies. These experiences align with TD SYNNEX's strategic focus on hyperscale digital infrastructure capabilities.
Event · Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation filed; see Key Changes for terms.
Added in current filing · verify on EDGAR →
On June 17, 2026, the Board of Directors of TD SYNNEX Corporation (the “Company”) appointed Douglas Britt as a member of the Company’s Board of Directors (the “Board”) effective as of June 17, 2026, increasing the size of the Board from ten to eleven members. In addition, Mr. Britt was appointed to serve on the Board’s Audit Committee and Technology Committee effective as of June 17, 2026.
The company expanded its board by appointing Douglas Britt as a new director, bringing total board membership to eleven. Britt will serve on both the Audit Committee and Technology Committee, with his initial term running until the 2027 Annual Meeting of Stockholders.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
There are no arrangements or understandings between Mr. Britt and any other persons pursuant to which he was selected to serve as a member of the Board. Mr. Britt has no family relationship with any director or executive officer of the Company, and there are no related party transactions reportable under Item 404(a) of Regulation S-K for Mr. Britt.
The filing confirms that Britt's appointment involves no special arrangements, family relationships with existing directors or officers, or related party transactions requiring disclosure under SEC rules.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 22, 2026 · How we verify