BRUCE M. BOWEN - Corporate Board Profile

EPLUS INC

Filing Date	Source Excerpt
2012-07-20	Bruce M. Bowen, age 60, founded our company in 1990 and served as our President until September 1996. Since September 1996, Mr. Bowen has served as our Executive Vice President and from September 1996 to June 1997 also served as our Chief Financial Officer. Mr. Bowen has served on the Board since our founding.
2013-07-22	Bruce M. Bowen, age 61, founded our company in 1990 and served as our President until September 1996. Since September 1996, Mr. Bowen has served as our Executive Vice President and from September 1996 to June 1997 also served as our Chief Financial Officer.
2014-07-23	Bruce M. Bowen, age 62, founded our company in 1990 and served as our President until September 1996. Beginning in September 1996, Mr. Bowen has served as our Executive Vice President and from September 1996 to June 1997 also served as our Chief Financial Officer. In March 2014, Mr. Bowen stepped down as Executive Vice President, however, he continues to serve as an employee, focusing on business development and special projects.
2015-07-23	Bruce M. Bowen, age 63, founded our company in 1990 and served as our President until September 1996. Beginning in September 1996, Mr. Bowen has served as our Executive Vice President and from September 1996 to June 1997 also served as our Chief Financial Officer. In March 2014, Mr. Bowen stepped down as Executive Vice President, however, he continues to serve as an employee, focusing on business development and special projects. Mr. Bowen has served on the Board since our founding.
2016-07-28	Bruce M. Bowen, age 64, founded our company in 1990 and served as our President until September 1996. Beginning in September 1996, Mr. Bowen has served as our Executive Vice President and from September 1996 to June 1997 also served as our Chief Financial Officer. In March 2014, Mr. Bowen stepped down as Executive Vice President, however, he continues to serve as an employee, focusing on business development and special projects.
2017-07-26	Bruce M. Bowen Senior Vice President, Business Development of ePlus Government, inc. Age 65 Committees: Executive Mr. Bowen founded our company in 1990 and served as our President until September 1996. Mr. Bowen, as a Senior Vice President of Business Development, is a non-executive officer employee. The above table reflects compensation paid to him as an employee, not as a director. Mr. Bowen’s compensation also includes a $3,400 company match to his 401(k) plan. 2017 Director Compensation Table Bruce Bowen (4) Total ($): 204,995
2018-07-25	Mr. Bowen founded our company in 1990 and served as our President until September 1996. Beginning in September 1996, Mr. Bowen served as our Executive Vice President and, from September 1996 to June 1997, also served as our Chief Financial Officer ("CFO"). In March 2014, Mr. Bowen became Senior Vice President of Business Development to focus on business development and special projects, and he served in this capacity until he retired from the Company in April 2018. Mr. Bowen has served on the Board since our founding.
2019-07-26	Bruce M. Bowen Director Age 67 Director of ePlus since: 1990 Committees: None Other Public Company Directorships: None Mr. Bowen founded our company in 1990 and served as our President until September 1996. Beginning in September 1996, Mr. Bowen has served as our Executive Vice President and from September 1996 to June 1997 also served as our Chief Financial Officer. In March 2014, Mr. Bowen stepped down as Executive Vice President, however, he continues to serve on the Board as he has since our founding. 2019 Director Compensation Table Bruce Bowen (5) 50,069 Fees Earned or Paid in Cash 105,073 Stock Awards - Option Awards 45,612 All Other Compensation 200,754 Total Mr. Bowen served as our Senior Vice President of Business Development until his retirement as an employee on April 30, 2018. The “All Other Compensation” column reflects compensation paid to him as an employee, and includes $28,845 vacation payout and a $100 “medical waiver” payment in accordance with the Company’s policy applicable to all eligible employees who decline the Company’s health insurance.
2020-07-24	Bruce M. Bowen Director Age 68 Director of ePlus since: 1990 Committees: None Other Public Company Directorships: None Mr. Bowen founded our company in 1990 and served as our President until September 1996. Beginning in September 1996 and until March 2014, Mr. Bowen served as our Executive Vice President and from September 1996 to June 1997 also served as our Chief Financial Officer. In March 2014, Mr. Bowen stepped down as Executive Vice President, and he retired as an employee of the company in May 2018. However, he continues to serve on the Board, as he has since our founding.
2021-07-23	Bruce M. Bowen Independent Director Age 69 Director of ePlus since 1990 Committees: None Other Public Company Directorships: None Mr. Bowen founded our company in 1990 and served as our President until September 1996. Beginning in September 1996 and until March 2014, Mr. Bowen served as our Executive Vice President and from September 1996 to June 1997 also served as our Chief Financial Officer. In March 2014, Mr. Bowen stepped down as Executive Vice President, and he retired as an employee of the company in May 2018. However, he continues to serve on the Board, as he has since our founding.
2021-10-08	Includes 6,600 shares of common stock held by Bowen Holdings LLC, a Virginia limited liability company, which is owned by Mr. Bowen and his three adult children, for which shares Mr. Bowen serves as manager.
2022-07-25	Bruce M. Bowen Independent Director Age 70 Director of ePlus since 1990 Committees: None Other Public Company Directorships: None Mr. Bowen founded our company in 1990 and served as our President until September 1996. Beginning in September 1996 and until March 2014, Mr. Bowen served as our Executive Vice President and from September 1996 to June 1997 also served as our Chief Financial Officer. In March 2014, Mr. Bowen stepped down as Executive Vice President, and he retired as an employee of the company in May 2018. However, he continues to serve on the Board, as he has since our founding.
2023-07-25	Bruce M. Bowen Independent Director Age 71 Director of ePlus since 1990 Committees: None Other Public Company Directorships: None The below table sets forth the compensation for the members of the Board for the fiscal year ended March 31, 2023. The tables below show compensation for all directors except for Mr. Marron, whose compensation is in the Summary Compensation Table. Name Fees Earned or Paid in Cash (1) Stock Awards (2)(3) Option Awards All Other Compensation Total Bruce M. Bowen $ 86,250 $ 83,414 $ - $ - $ 169,664
2024-07-23	Bruce M. Bowen Independent Director Age 72 Director of ePlus since 1990 Committees: None Other Public Company Directorships: None The below table sets forth the compensation for the members of the Board for the fiscal year ended March 31, 2024. The tables below show compensation for all directors except for Mr. Marron, whose compensation is in the Summary Compensation Table. Name Fees Earned or Paid in Cash Stock Awards Option Awards All Other Compensation Total Bruce M. Bowen $86,250 $86,240 - - $172,490