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.

Russell A. Olson has been Chief Financial Officer and Treasurer of Intcomex, Inc. since March 2005. Mr. Olson served as Assistant Secretary until he was elected Secretary of our Company in November 2007. Prior to joining our Company, Mr. Olson served as Chief Financial Officer of ATX Technologies, Inc. in Irving, Texas. From 1985 to 2004, Mr. Olson served in a variety of capacities for Verizon Communications Inc. including business analysis, strategic planning and budgets, treasury, internal audit and financial planning. Most recently, he served as Executive Vice President of Finance and Chief Financial Officer for Grupo Iusacell, S.A. de C.V., a Mexican wireless subsidiary of Verizon. Mr. Olson holds a Master's Degree in Finance from Fairfield University and a B.S. in Business Administration from the University of Arizona.