President and Chief Executive Officer
Dennis Polk is President and Chief Executive Officer and has served in this capacity since March 2018. Mr. Polk
is also a Director since his appointment in February 2012. Previously he served as Chief Operating Officer, Chief
Financial Officer and Senior Vice President of Corporate Finance since joining the Company in February 2002.
Mr. Polk received a Bachelor of Science degree in Accounting from Santa Clara University.
President, Worldwide Technology Solutions Distribution
Michael Urban is President, Worldwide Technology Solutions Distribution, and joined SYNNEX in February
2019. He comes to SYNNEX after six years at Tech Data, where he last served as Corporate Vice President for
Strategy, Transformation, and Global Vendor Management. Michael also served as CEO and Chairman, among
other leadership roles, during a 13-year career at Actebis, a large pan-European wholesale IT distributor. Michael
leads and manages SYNNEX’ worldwide strategic direction in distribution, logistics and integration services
operations. He holds an advanced degree in engineering from Paderborn University in Germany.
President, North American Technology Solutions
Peter Larocque is President, North American Technology Solutions and has served in this capacity since November 2013, having previously served as President of U.S. Distribution since July 2006, Executive Vice President of Distribution since June 2001, and Senior Vice President of Sales and Marketing from September 1997 until June 2001. Mr. Larocque is responsible for SYNNEX’ North American distribution business. He received a Bachelor of Science degree in Economics from the University of Western Ontario, Canada.
Executive Vice President and President, Concentrix Corporation
Christopher Caldwell is Executive Vice President and President of Concentrix Corporation and has served in this
capacity since February 2014, having previously served as President of Concentrix Corporation since June 2012,
Senior Vice President & General Manager of Concentrix Corporation until June 2012, and Senior Vice President,
Global Business Development since March, 2007. Mr. Caldwell joined Concentrix in 2004 as Vice President,
Emerging Business from the EMJ Data Systems Ltd. purchase in Canada, and has been instrumental in assisting
SYNNEX in its build-out of value-add services and business model diversification. Prior to joining Concentrix,
Mr. Caldwell served as President and Chief Executive Officer of Coral Tech from 1988 to 2000. Mr. Caldwell
serves as a Director of Microland Ltd. and has received numerous rewards and recognition for his entrepreneurial
approach to business.
General Counsel and Corporate Secretary
Simon Leung is Senior Vice President, General Counsel and Corporate Secretary and has served in this capacity
since May 2001. Mr. Leung joined SYNNEX in November 2000 as Corporate Counsel. Prior to SYNNEX, Mr.
Leung was an attorney at the law firm of Paul, Hastings, Janofsky & Walker LLP. Mr. Leung received a Bachelor
of Arts degree from the University of California, Davis in International Relations and his Juris Doctor degree from
the University of Minnesota Law School.
Chief Financial Officer
Marshall Witt is Chief Financial Officer and has served in this capacity since April 2013. Prior to joining
SYNNEX, Mr. Witt was Senior Vice President of Finance and Controller with FedEx Freight. During his 15-year
tenure with FedEx Corporation, Mr. Witt held progressive financial and operational roles. Prior to FedEx, he held
accounting and finance leadership positions including five years with KPMG LLP as an audit manager for
banking and transportation clients. Mr. Witt holds a Bachelor of Business Administration in Finance from Pacific
Lutheran University and a Master’s in Accounting from Seattle University, and is a Certified Public Accountant.