Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-20 | Gregory M. Spierkel Joined Ingram Micro Inc., a worldwide distributor of technology products, in 1997 as Senior Vice President and President of Ingram Micro Asia Pacific, before being named Executive Vice-President and President of Ingram Micro Europe and later President of Ingram Micro Inc. in 2004. Then served as Chief Executive Officer and Director of Ingram Micro Inc. from 2005 until his departure in 2012. Consultant and advisor to private equity firms investing in the IT sector since 2012. Director, Chair of the Compensation Committee, and member of the Audit Committee of PACCAR Inc., a truck manufacturer and technology company, since 2008. Director of Schneider Electric SE since October 2014. Chair of the Digital Committee, member of the Governance Committee and member of the Investment Committee. Member of the McLaren Technology Group business advisory group since January 2018. Served as a member of the Advisory Board at The Merage School of Business at the University of California, Irvine until 2016. Former advisor to Cylance, a privately held cyber security company based in Southern California from January 2018 through February 2019. AGE: (62) DIRECTOR SINCE 2013 CONSULTANT AND ADVISOR TO PRIVATE EQUITY FIRMS 2018 Director Compensation Gregory M. Spierkel 143,750 150,000 13,200 306,950 Audit Committee Nominating/Corporate Governance Committee 2018 Director Compensation Table |
| 2020-03-27 | Consultant and advisor. Chair of the Compensation Committee and member of the Audit Committee. 2019 Director Compensation: $313,200 total. |
| 2021-03-26 | GREGORY M. SPIERKEL AGE: (64) DIRECTOR SINCE 2013 2020 Director Compensation Gregory M. Spierkel 150,000 fees earned or paid in cash, 150,000 stock awards, 13,200 all other compensation, total 313,200. Audit Committee Chair Compensation Committee member. |
| 2023-03-23 | AGE: (53) DIRECTOR SINCE 2018 |
| 2024-03-22 | Gregory M. Spierkel Mr. Spierkel did not stand for re-election at the 2023 annual meeting and, as a result, ceased to be a director on May 2, 2023. 2023 DIRECTOR COMPENSATION Gregory M. Spierkel Fees Earned or Paid in Cash: $37,500 Stock Awards: $0 All Other Compensation: $17,360 Total: $54,860 |
Data sourced from SEC filings. Last updated: 2025-08-30