Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-11 | GREGORY M. E. SPIERKEL, age 63, served as chief executive officer of Ingram Micro Inc... He has served as a director of the Company since 2008... Audit Committee: G. M. E. Spierkel... Compensation Committee: G. M. E. Spierkel |
| 2021-03-16 | GREGORY M. E. SPIERKEL, age 64, served as chief executive officer of Ingram Micro Inc... He has served as a director of the Company since 2008... The Board of Directors has determined that the following persons served as independent directors in 2020 as defined by Nasdaq Rule 5605(a)(2): Gregory M. E. Spierkel... Audit Committee: R. C. McGeary, A. J. Carnwath, F. L. Feder, G. M. E. Spierkel... Compensation Committee: G. M. E. Spierkel, B. E. Ford, K. S. Hachigian, M. A. Schulz... The following table provides information on compensation for non-employee directors who served during the fiscal year ending December 31, 2020: G. M. E. Spierkel: Total $315,035. |
| 2022-03-15 | GREGORY M. E. SPIERKEL, age 65, served as chief executive officer of Ingram Micro Inc.... He has served as a director of the Company since 2008... Audit Committee members include G. M. E. Spierkel... Compensation Committee members include G. M. E. Spierkel... Nominating and Governance Committee members include G. M. E. Spierkel... Compensation of Directors table shows G. M. E. Spierkel total compensation of $310,039. |
| 2023-03-15 | GREGORY M. E. SPIERKEL, age 66, served as chief executive officer of Ingram Micro Inc... He has served as a director of the Company since 2008... The members of each committee in 2022 are listed below with the chair of each committee listed first: Audit Committee: G. M. E. Spierkel... Compensation Committee: G. M. E. Spierkel... Nominating and Governance Committee: G. M. E. Spierkel... The following table provides information on compensation for non-employee directors who served during the fiscal year ended December 31, 2022: G. M. E. Spierkel total compensation $347,515. |
| 2024-03-20 | GREGORY M. E. SPIERKEL, age 67, served as chief executive officer of Ingram Micro Inc... He has served as a director of the Company since 2008. ... The Board of Directors has determined that the following persons served as independent directors in 2023 as defined by Nasdaq Rule 5605(a)(2): ... Gregory M. E. Spierkel... Compensation of Directors: G. M. E. Spierkel total compensation $335,605. |
Data sourced from SEC filings. Last updated: 2025-07-01