People: Ingram Micro Inc (IM.N)

IM.N on New York Stock Exchange

28.01USD
19 Dec 2014
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$0.19 (+0.68%)
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Summary

Name Age Since Current Position

Dale Laurance

68 2007 Lead Independent Non-Executive Chairman of the Board

Paul Read

47 2013 President, Chief Operating Officer

Alain Monie

63 2013 Chief Executive Officer, Director

William Humes

49 2013 Chief Financial Officer

Ernest Park

61 2013 Senior Executive Vice President, Chief Information Officer

Larry Boyd

61 2004 Executive Vice President, General Counsel, Secretary

Lynn Jolliffe

61 2007 Executive Vice President - Human Resources

Gerhard Schulz

2013 Senior Executive Vice President and President, Europe

Shailendra Gupta

51 2013 Senior Vice President, President - Mobility

Howard Atkins

63 2004 Independent Director

David Barnes

58 2014 Independent Director

Leslie Heisz

53 2007 Independent Director

John Ingram

52 1996 Independent Director

Linda Levinson

72 2004 Independent Director

Scott McGregor

58 2010 Independent Director

Carol Mills

60 2014 Independent Director

Wade Oosterman

53 2013 Independent Director

Joe Wyatt

78 1996 Independent Director

Damon Wright

IR Contact Officer

Biographies

Name Description

Dale Laurance

Dr. Dale R. Laurance is Lead Independent Non-Executive Chairman of the Board of Ingram Micro Inc. Dr. Laurance is the owner of Laurance Enterprises LLC, a private investment and advisory services company. He retired from Occidental Petroleum Corporation in 2004, where he had served as President since 1996 and Director since 1990. From 1983 to 1996 he served in various management and executive positions with Occidental Petroleum Corporation. Dr. Laurance also serves on the Advisory Board of Hancock Park Associates. Dr. Laurance is a member of the Board of Trustees of the Polytechnic School and the Advisory Board of the Golden West Humanitarian Foundation. Dr. Laurance has been our Chairman of the Board since the Company’s annual meeting of shareholders in June 2007. He previously served on the Board of Directors of Jacobs Engineering Group Inc. Dr. Laurance is an experienced executive and has extensive experience in the areas of international business, financial reporting, strategy, regulatory compliance, and corporate governance as a senior executive and board member of Occidental Petroleum Corporation.

Paul Read

Mr. Paul Read has been appointed as President, Chief Operating Officer of Ingram Micro Inc., effective September 30, 2013. Mr. Read also served as a Board member on the Ingram Micro Board of Directors from September 2012 to September 2013. Mr. Read was with Flextronics Inc. from June 1995 to June 2013 and served as chief financial officer and executive vice president of Flextronics from June 2008 to May 2013. Prior to that he held various finance executive roles including executive vice president of finance for Flextronics’ worldwide operations. Prior to joining Flextronics in 1995, Mr. Read held various senior financial positions in the United Kingdom with Allied Steel and Wire, STI Telecommunications and Associated British Foods.

Alain Monie

Mr. Alain Monie is Chief Executive Officer, Director of Ingram Micro Inc. He served as President and Chief Executive Officer since January 2012, after rejoining the Company following a year as Chief Executive Officer of APRIL Management Pte., a multinational industrial company based in Singapore. Prior to his role at APRIL Management Pte., Mr. Monié served as President and Chief Operating Officer of Ingram Micro from 2007 to 2010. He joined Ingram Micro in February 2003 as Executive Vice President. He became President of the company’s Asia-Pacific region in early 2004 and also served as Executive Vice President and President of Ingram Micro Asia-Pacific from January 2004 to August 2007. Prior to Ingram Micro, Mr. Monié spent more than two years as President of the Latin American Division of Honeywell International. He joined Honeywell through the corporation’s merger with Allied Signal Inc. in 1999. Prior to the merger, he built a 15-year career in Asia, leading Allied Signal's expansion into China and enhancing its presence in India. He joined the company in 1984 and, during his tenure, advanced from a regional sales manager to head of Asia-Pacific operations. Mr. Monié has been a member of the Board of Directors of Amazon.com, Inc. since November 2008. He previously served on the Board of Directors of Jones Lang LaSalle.

William Humes

Mr. William D. Humes is Chief Financial Officer of Ingram Micro Inc. Mr. Humes also served as chief operating officer from April 2012 to September 2013. Mr. Humes served as senior vice president and chief financial officer designee from October 2004 to March 2005, corporate vice president and controller from February 2004 to October 2004, vice president, corporate controller from February 2002 to February 2004 and senior director, worldwide financial planning, reporting and accounting from September 1998 to February 2002. Prior to joining Ingram Micro, Mr. Humes was a senior audit manager at PricewaterhouseCoopers LLP.

Ernest Park

Mr. Ernest Park has been appointed as Senior Executive Vice President, Chief Information Officer of Ingram Micro Inc., effective Dec. 2, 2013. Mr. Park previously served as vice president and chief information officer at 3M Corporation from 2008 to 2013, senior vice president and chief information officer at Select Comfort Corporation from 2006 to 2008, vice president and chief information officer for Maytag Corporation from 2000 to 2006, vice president and chief information officer of global business services at AlliedSignal, and later with Honeywell International, following AlliedSignal’s acquisition of Honeywell from 1996 to 2000.

Larry Boyd

Mr. Larry C. Boyd is an Executive Vice President, General Counsel, Secretary of Ingram Micro Inc., since March 2004. He previously served as senior vice president, U.S. legal services, for Ingram Micro North America from January 2000 to February 2004. Prior to joining Ingram Micro, he was a partner with the law firm of Gibson, Dunn & Crutcher from January 1985 to December 1999.

Lynn Jolliffe

Ms. Lynn Jolliffe is Executive Vice President - Human Resources of Ingram Micro Inc., since July 2007. Ms. Jolliffe served as vice president of human resources for the North American region from October 2006 until June 2007. She previously served as the vice president of human resources for the European region from March 1999 to May 2007. Prior to Ingram Micro, she served in various executive roles in Canada with Holt Renfrew Ltd. and White Rose Limited.

Gerhard Schulz

Mr. Gerhard Schulz is Senior Executive Vice President and President, Europe of Ingram Micro Inc. Prior to being named to his current role, Schulz was chairman of the management board for Ingram Micro Distribution GmbH in Dornach/Munich for more than 12 years, holding responsibility for the company’s operations in Germany, Austria, Switzerland and Hungary (“DACHH”). He was also in charge of Ingram Micro’s Central and Eastern European region, the Pan-European business unit and the Data Capture/Point-of-Sale (POS), business of the group. Before taking over the role as “Head of DACHH region”, Schulz was executive managing director of Ingram Micro Distribution GmbH, where he was responsible for the company’s German distribution business. From 2001 until March 2005, Schulz served as spokesperson for the German executive management team. Prior to this, he was managing director of Sales, during which time he successfully restructured the sales department and won numerous new major customers in the upper market segment. He also continued expanding Ingram Micro’s position as a leading distributor in the SMB-segment and as the number-one broadline distributor in Germany. He has solid experience in the German and international sales and distribution area. Prior to joining Ingram Micro, Schulz served as director of European operations at Computer 2000/Tech Data, where he was in charge of the development of that company’ German subsidiaries. He also held other leadership positions with Computer 2000/Tech Data and Intel.

Shailendra Gupta

Mr. Shailendra Gupta is Senior Vice President, President - Mobility of Ingram Micro Inc., since August 2013. Mr. Gupta previously served as senior executive vice president and president of Ingram Micro Asia-Pacific from January 2008 to July 2013. Mr. Gupta served as our senior vice president, Ingram Micro Asia-Pacific from August 2007 to January 2008. Prior to joining Ingram Micro, Mr. Gupta spent nine years with Tech Pacific Group, starting in 1995 as managing director of India, then in 2001 was promoted to chief executive officer. Mr. Gupta joined Ingram Micro in 2004 as chief operating officer of Ingram Micro Asia-Pacific when Ingram Micro acquired Tech Pacific. Prior to Tech Pacific, Mr. Gupta spent ten years with Godrej & Boyce Manufacturing Co. Ltd., India, a large diversified Indian conglomerate, where he held various managerial positions including manufacturing plant responsibility.

Howard Atkins

Mr. Howard I. Atkins is Independent Director of Ingram Micro Inc. Mr. Atkins is the former Senior Executive Vice President and Chief Financial Officer of Wells Fargo & Company in San Francisco, California, retiring in February 2011. Prior to joining Wells Fargo in 2001, Mr. Atkins was Executive Vice President and Chief Financial Officer of New York Life Insurance Company in New York, New York from 1996 to 2001. Mr. Atkins also served as Executive Vice President and Chief Financial Officer of New Jersey-based Midlantic Corporation from 1991 to 1996. Mr. Atkins joined the former Chase Manhattan Bank in 1974 and was, successively, in asset/liability management, in U.S. capital markets/derivatives, head of Capital Markets for Europe, the Middle East and Africa, and head of the Bank’s worldwide derivatives trading business. He was Chase Manhattan Bank’s Treasurer from 1988 until 1991 when he became Chief Financial Officer of Midlantic Corporation. Mr. Atkins is a member of the Board of Directors of Occidental Petroleum Corporation.

David Barnes

Mr. David Barnes is Independent Director of the Company. Barnes currently serves as chief information and global business services officer for UPS, a role he has held since 2005. He is responsible for all aspects of UPS technology used to serve more than 220 countries and territories around the world. Under his leadership, UPS has invested more than $1 billion each year in technology. Barnes also chairs the UPS Information Technology Governance Committee, which is responsible for the direction of UPS technology investments, ensuring they stay aligned with the company's business vision and strategy. Prior to being named CIO, Barnes was UPS's vice president, application portfolios, where he oversaw global technology solution development for customer technology, sales and marketing, package delivery operations, and multi-modal transportation.. Barnes joined UPS in 1977, progressing quickly through increasingly important roles in industrial engineering, finance and information systems. Barnes graduated from the University of Missouri, St. Louis, with a bachelor’s degree in business administration.

Leslie Heisz

Ms. Leslie Stone Heisz is Independent Director of Ingram Micro Inc. She is an experienced investment banking and finance executive. Ms. Heisz joined Lazard Freres & Co. in 2003 as a senior advisor and served as a managing director from 2004 through April 2010, providing strategic financial advisory services for clients in a variety of industries. Ms. Heisz was a managing director of Dresdner Kleinwort Wasserstein (and its predecessor Wasserstein Perella & Co.) for six years, and a director prior to that, specializing in mergers and acquisitions, as well as leveraged finance and leading the Gaming and Leisure Group and the Los Angeles office. She was also a vice president at Salomon Brothers, where she developed the firm’s industry-leading gaming practice and was a senior consultant specializing in strategic information systems at Price Waterhouse. Ms. Heisz has been a member of the Board of Directors of HCC Insurance Holdings, Inc. since November 2010 and a member of the Board of Directors of Towers Watson & Co. since April 2012. She previously served on the Board of Directors of International Game Technology and Eldorado Resorts LLC.

John Ingram

Mr. John R. Ingram is Independent Director of Ingram Micro Inc. Mr. Ingram is Chairman of the Ingram Industries Inc. board of directors and also Chairman and Chief Executive Officer of Ingram Content Group, Inc., which includes Ingram Book Company, Lightning Source Inc. and Ingram Digital. He was Vice Chairman of Ingram Industries from June 1999 to April 2008. He was Co-President of Ingram Industries from January 1996 to June 1999. Mr. Ingram was also President of Ingram Book Company from January 1995 to October 1996. Mr. Ingram served as Acting Chief Executive Officer of Ingram Micro from May 1996 to August 1996 prior to Ingram Micro being a public company and held a variety of positions at the privately held Company from 1991 through 1994, including Vice President of Purchasing, Vice President of Management Services at Ingram Micro Europe, and Director of Purchasing.

Linda Levinson

Ms. Linda Fayne Levinson is Independent Director of Ingram Micro Inc. Ms. Levinson is an advisor to professionally funded, privately held ventures. Ms. Levinson was Non-Executive Chair of the Board of Connexus, Inc. (formerly VendareNetBlue), a privately held Internet media company, until May 2010 when it was merged into Epic Advertising. From February through July 2006, Ms. Levinson was also Interim CEO of that company. From 1997 until May 2004, Ms. Levinson was a Partner of GRP Partners, a venture capital firm investing in early stage technology companies in the financial services, Internet media and online retail sectors. From 1982 until 1998, Ms. Levinson was President of Fayne Levinson Associates, an independent consulting firm advising major corporations. Ms. Levinson also has been an executive at Creative Artists Agency, Inc.; a Partner of Wings Partners, a Los Angeles-based merchant bank; a Senior Vice President of American Express Travel Related Services Co., Inc.; and a Partner of McKinsey & Company, where she became the first woman partner in 1979. Ms. Levinson also serves as a member of the Board of Directors of NCR Corporation, Jacobs Engineering Group Inc., The Western Union Company and Hertz Global Holdings, Inc. and its wholly-owned subsidiary The Hertz Corporation and was a previous member of the Board of DemandTec, Inc.

Scott McGregor

Mr. Scott A. McGregor is Independent Director of Ingram Micro Inc. He is President and Chief Executive Officer of Broadcom Corporation, a global leader in semiconductors for wired and wireless communications. Prior to joining Broadcom in January 2005, Mr. McGregor was President and Chief Executive Officer of Philips Semiconductor, a $6-billion subsidiary of the Netherlands-based Royal Philips Electronics, from 2001 through 2004. In addition to his CEO role, he was also a member of the Group Management Committee of Royal Philips Electronics. He joined Philips Semiconductors in February 1998 as head of its Emerging Businesses unit. Before joining Philips, Mr. McGregor served in various senior management positions from 1990 to 1998, most recently as senior vice president and general manager, at Santa Cruz Operation Inc., a provider of network computing solutions. He has also held management positions at Digital Equipment Corporation (now part of Hewlett-Packard) and at Microsoft where he was architect and development team leader for the original version of Microsoft Windows®. He began his career at Xerox Corporation’s Palo Alto Research Center (PARC). Mr. McGregor received a B.A. in Psychology and an M.S. in Computer Science and Computer Engineering from Stanford University, where he currently serves on the Engineering Advisory Council. Mr. McGregor is a member of the Board of Directors of Broadcom Corporation. He previously served on the Board of Directors of Progress Software Corporation.

Carol Mills

Ms. Carol Mills is Independent Director of the Company. Mills, brings more than 30 years of experience in the enterprise software and technology sector to the Ingram Micro board. She current serves as executive chairman and development consultant for Xactly Corporation, a cloud-based incentive compensation and performance management solutions company. Mills is also a member of the board of directors for publically-traded Alaska Communications, a leading provider of advanced broadband solutions for businesses and consumers in Alaska, and for privately-held WhiteHat Security, a cloud-based web application security company. Previously, Mills served on the boards of Adobe Systems, Blue Coat Systems and Tekelec Corporation. Prior to these roles she served in senior executive leadership roles at Juniper Networks, Acta Technology and Hewlett-Packard. She holds a master’s in business administration from Harvard University and Bachelor of Arts degree in economics from Smith College.

Wade Oosterman

Mr. Wade Oosterman has been appointed as Independent Director of Ingram Micro Inc., effective September 18, 2013. Mr. Oosterman has served as President, Mobility and Residential Services and Chief Brand Officer for Bell Canada Enterprises Inc., Canada’s largest communications company, since 2010, and as President, Mobility and Chief Brand Officer since 2006. Serving in executive roles at public Canadian communications companies since 1987, Mr. Oosterman was previously Chief Marketing Officer and Chief Brand Officer for Telus, the leading telecommunications provider in Western Canada, and a founder of Clearnet Communications, a national wireless operator acquired in 2000 in the largest transaction in Canadian telecommunications history.

Joe Wyatt

Mr. Joe B. Wyatt is Independent Director of Ingram Micro Inc. Mr. Wyatt has been Chancellor Emeritus of Vanderbilt University in Nashville, Tennessee since his retirement as Chancellor of Vanderbilt University, a position that he held from 1982 to 2000. Mr. Wyatt has also been a principal of The Washington Advisory Group since August 2000. Mr. Wyatt was previously a Director of Ingram Industries from April 1990 through October 1996. He also serves as a Director and Past Chairman of the Universities Research Association. He previously served on the Board of Directors of Hercules Incorporated, Reynolds Metals Company, Sonat Incorporated, and El Paso Corporation.

Damon Wright

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