Lisa Kelley – Board Member, Audit Committee Chair

Lisa Kelley is an accomplished Senior Finance / Operations Executive and Board Member with more than 25 years of success in the electronics, telecommunications, manufacturing, and consumer goods industries. Her broad areas of expertise include financial discipline, leadership, strategy, vision, growth, organizational restructuring, and alignment. Lisa brings to the boardroom her global strategic, commercial and operational experience and is an “audit committee financial expert” under the requirements in Sections 406 and 407 of the Sarbanes-Oxley Act of 2002.

Currently, Lisa provides consulting and fractional CFO services. Previously, Lisa was the VP of Global Logistics at Avnet, Inc. (AVT), a Fortune 500 company that markets, distributes and adds value to a wide variety of electronics components, enterprise computer products and embedded subsystems to a broad base of more than 100,000 customers and 800 suppliers with over $20 billion in revenue operating in 100+ countries. Lisa joined Avnet as the Chief Audit Executive leading risk management strategy and establishing global audit practice in trade compliance, anti-corruption and data privacy/cyber-security.

Prior to joining Avnet in 2014, Lisa was in several senior leadership roles at Asurion, a global leader in technology protection services with over $6 billion in revenue. During Lisa’s nine years with Asurion she primarily served as the Group CFO for Asurion Global Supply Chain, Customer
Care & Program Management. Before joining Asurion, Lisa was the Chief Accounting Officer for Brightpoint, a publicly traded company, which was acquired by Ingram Micro in 2012. Brightpoint was a $1.9 billion distribution and logistics services company supporting the global wireless
telecommunications and data industry. From 1992 through 2003, Lisa had varied roles with Plexus Corp., a publicly traded global electronics contract manufacturer. Roles included Vice-President of Corporate Development, Vice-President of Finance, Corporate Controller and Treasurer.

Lisa has six years of public accounting experience, is a Certified Public Accountant and Certified Management Accountant with an MBA from the University of Wisconsin. Lisa currently serves on two private company boards (Barron Lighting Group and Project 2121), two not-for-profit boards
(Board Developer Foundation, Arizona Sustainability Alliance) and numerous professional boards including, Association of International Certified Professional Accountants (AICPA) Board of Trustees, the chair AICPA Joint Trial Board and past-chair of Tennessee State University
Accounting Advisory Board. She is active within her profession as she serves on various executive committees for the AICPA, AACSB Accounting Accreditation committee, past-chair of the Financial Executives International – Nashville chapter, and a past-member of the Tennessee Society of Certified Public Accountants and the Wisconsin Institute of Certified Public Accountants.

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