Compensation Committee Member
Anthony Shalom has been Chief Executive Officer and a Director of Intcomex, Inc. since 2004. Prior to the investment by CVC International in our Company, Mr. Shalom was President of Intcomex Holdings, LLC, serving in that capacity since the founding of our Company in 1988 to 2002. Mr. Shalom is the father of Michael Shalom, President and a Director of our Company.

Audit Committee Member
Michael Shalom has been President and a Director of Intcomex, Inc. since 2004. Mr. Shalom is President of Intcomex Holdings, LLC, serving in that capacity from 2002 to present. Mr. Shalom served as CEO of IFX Corporation, a Latin American telecommunications service provider, from 1999 until 2004 and as Chairman of IFX Corporation from 1999 to present. Mr. Shalom is the son of Anthony Shalom.

Enrique Bascur has been a Director of Intcomex, Inc. since 2005. Mr. Bascur is currently a Managing Director at CVC International, where he has worked since 1999, specializing in investments in Latin America. Prior to 1999, he was the Corporate Finance Head at Citigroup's office in Santiago, Chile, where he also managed the local equity investment unit. Mr. Bascur serves on the boards of Sociedad Minera Sal de America S.A., a Chilean company with interests in the mining sector, Juegos Electrónicas S.A., a Chilean company in the entertainment business, Sundance Investment LLC, a company in the oil and gas business, Block 67 LLC, a subsidiary of Sundance Investment LLC, engaged in the oil and gas business in Peru, Avantel S.A., a Colombian company in the telecommunications business and Citigroup International Finance Corporation, a wholly-owned subsidiary of Citigroup, Inc. Mr. Bascur holds a degree in Civil Engineering from Universidad Católica de Chile and an M.B.A. degree from the Wharton School of the University of Pennsylvania.

Compensation Committee Chairperson
Adolfo Henriques has been a Director of Intcomex, Inc. since February 2008. From 2005 to 2007, Mr. Henriques was Chairman, President and CEO of Florida East Coast Industries, a NYSE-listed company prior to its acquisition in 2007 whose interests included a regional freight railroad from Jacksonville to Miami. Mr. Henriques held several senior positions in the banking industry, most recently serving as CEO of the South Region for Regions Bank from 1998 to 2005, and prior, holding various positions with Bank of America's predecessor banks since 1986, including Chairman of Nationsbank in South Florida and Executive Vice President of Barnett Bank. Mr. Henriques is currently a member on the board of Boston Private Financial Holdings, Inc. Mr. Henriques began his career as a Certified Public Accountant. He earned a B.A. in Business from St. Leo College and a Master's Degree in Accounting from Florida International University.

Audit Committee Chairperson, Compensation Committee Member, Nominating & Governance Committee Member
Thomas A. Madden has been a Director of Intcomex, Inc. since December 2006. From 2001 until his retirement in 2005, Mr. Madden served as the executive vice president and chief financial officer of Ingram Micro. Prior to that, Mr. Madden was the senior vice president and chief financial officer of Arvinmeritor, Inc. from 1997 to 2001. Mr. Madden currently serves on the boards of Mindspeed Technologies, Inc., a company designing, developing and selling semiconductor networking solutions for communications applications, Champion Enterprises, Inc., a company building manufactured and modular homes, Freight Car America, Inc., manufacturer of railroad freight cars, and the City of Hope cancer institute. Mr. Madden holds a B.S. degree in Business Administration from Indiana University of Pennsylvania and an M.B.A. degree from the University of Pittsburgh.

Audit Committee Member, Compensation Committee Member, Nominating & Governance Committee Chairperson
Carol Miltner has been a Director of Intcomex, Inc. since December 2006. Ms. Miltner has been the chief executive officer of Positive Impact, Inc. from 2002 until present. From 2000 to 2002, she was the chief executive officer of the Global Technology Distribution Council. Ms. Miltner currently serves on the boards of SRS Laboratories, Inc., and Qlogic Corporation, a networking solutions company.

Audit Committee Member, Compensation Committee Member, Nominating & Governance Committee Member
Juan Pablo Pallordet has been a Director of Intcomex, Inc. since 2004. Mr. Pallordet is currently a Vice President of CVC International, where he has worked since 1999, specializing in private equity investments and divestitures related to oil and gas, food and beverage, technology and media assets. Mr. Pallordet is currently a board member of Sundance Investment, LLC, an oil and gas company in Peru, and Avantel, S.A., a wireless telecommunications company in Colombia. Mr. Pallordet holds an advanced degree in Industrial Engineering from Universidad de Buenos Aires.

Andres Small has been a Director of Intcomex, Inc. since July 2007. Mr. Small is currently a private equity transactor at CVC International where he has worked since January 2005, focusing on emerging markets. Prior to joining CVC International, Mr. Small worked as an investment banking analyst at J.P. Morgan Chase's Latin American Mergers & Acquisitions Advisory Group, completing several transactions in the consumer, construction, financial, paper & packaging and telecommunications industries. Mr. Small is currently a board member in Permolex International, L.P., a company producing bio-fuel products, and Sindicatum Carbon Capital Holdings Limited, a London-based company developing green house gas abatement projects. Mr. Small holds a B.A. degree in Economics and International Relations with honors from Stanford University.