CHARLES R. WHITCHURCH - Corporate Board Profile

SCANSOURCE, INC.

Filing Date	Source Excerpt
2009-10-21	Charles R. Whitchurch, 63, has served as a director of the Company since February 2009. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008. He is currently a member of the Board of Directors and Chairman of the Audit Committee of SPSS, Inc. a publicly held provider of predictive analytic software. He is also a board member and Audit Committee Chairman of Landmark Aviation, a privately held operator of fixed base operations at multiple locations throughout the United States and Europe. The Audit Committee is composed of Chairman Grainger and Messrs. Fischer, Foody, Reilly and Whitchurch. The Compensation Committee is composed of Chairman Reilly and Messrs. Fischer, Foody, Grainger and Whitchurch. The Governance Committee is composed of the entire Board of Directors. The Nominating Committee is composed of Chairman Foody and Messrs. Fischer, Grainger, Reilly and Whitchurch. The 2009 Director Compensation Table shows Charles R. Whitchurch with total compensation of $82,639.
2010-10-19	Charles R. Whitchurch, 64, has served as a director of the Company since February 2009. Mr. Whitchurch serves as the Chairman of our Audit Committee and serves on our Compensation Committee, Nominating Committee and Governance Committee. 2010 DIRECTOR COMPENSATION TABLE shows total compensation of $174,801.
2011-10-18	Charles R. Whitchurch, 65, has served as a director of the Company since February 2009. Mr. Whitchurch serves as the Chairman of our Audit Committee and serves on our Compensation Committee, Nominating Committee and Governance Committee. The following table provides information regarding the compensation paid to each of our non-employee directors for the fiscal year ended June 30, 2011. Charles R. Whitchurch: Fees Earned or Paid in Cash $96,750, Stock Awards $83,191, Total $179,941.
2012-10-23	Charles R. Whitchurch, 66, has served as a director of the Company since February 2009. Mr. Whitchurch serves as the Chairman of our Audit Committee and serves on our Compensation Committee, Nominating Committee and Governance Committee. The following table provides information regarding the compensation paid to each of our non-employee directors for the fiscal year ended June 30, 2012. Charles R. Whitchurch Fees Earned or Paid in Cash($) 101,000 Stock Awards($) 82,440 Total($) 183,440.
2013-10-18	Charles R. Whitchurch, 67, has served as a director of the Company since February 2009. Mr. Whitchurch serves as the Chairman of our Audit Committee and serves on our Compensation Committee, Nominating Committee and Governance Committee. 2013 Director Compensation Table shows total compensation of $182,690.
2014-10-24	Charles R. Whitchurch has served as a director of the Company since February 2009. Mr. Whitchurch serves as the Chairman of our Audit Committee and serves on our Compensation Committee, Nominating Committee and Governance Committee. 2014 Director Compensation Table: Charles R. Whitchurch - Total: $216,614.
2015-10-22	Charles R. Whitchurch has served as a director of the Company since February 2009. Mr. Whitchurch serves as the Chairman of our Audit Committee and serves on our Compensation Committee, Nominating Committee and Governance Committee. 2015 Director Compensation Table shows total compensation of $215,777.
2016-10-20	Charles R. Whitchurch has served as a director of the Company since February 2009. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008. Mr. Whitchurch currently serves on the boards of Ashworth College, a privately-held provider of nationally accredited online education, and TricorBraun Holdings, a privately-held distributor of rigid packaging materials. In both companies, Mr. Whitchurch serves as Chairman of the Audit Committee. Mr. Whitchurch previously served on the boards of directors of SPSS, Inc., a publicly-held provider of predictive analytic software, from October 2003 to October 2009, and Landmark Aviation, a privately held operator of fixed-base aviation operations throughout the United States and Europe, from October 2008 to October 2012. On both boards, he served as Chairman of the Audit Committee. Mr. Whitchurch's executive career brings in-depth knowledge of business operations and strategy and broad experience related to financial and corporate governance matters through his tenure serving on the boards of directors of public companies, including serving as the chairman of audit committees. With over three decades of service as a Chief Financial Officer, more than half of which was with a public company, Mr. Whitchurch has a deep understanding of the complex accounting issues often faced by public companies. Mr. Whitchurch serves as the Chairman of our Audit Committee and serves on our Compensation Committee, Nominating Committee and Governance Committee. 2016 DIRECTOR COMPENSATION TABLE: Charles R. Whitchurch Fees Earned or Paid in Cash ($) 99,000 Stock Awards ($) 103,113 Total ($) 202,113.
2017-10-24	Charles R. Whitchurch has served as a director of the Company since February 2009. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008. Mr. Whitchurch currently serves on the board of Ashworth College, a privately-held provider of nationally accredited online education, where he serves as Chairman of the Audit Committee. Mr. Whitchurch previously served on the boards of directors of SPSS, Inc., a publicly-held provider of predictive analytic software, from October 2003 to October 2009, Landmark Aviation, a privately held operator of fixed-base aviation operations throughout the United States and Europe, from October 2008 to October 2012, and Tricor Braun Holdings, a privately-held distributor of rigid packaging materials from July 2010 to November 2016. On all boards, he served as Chairman of the Audit Committee. Mr. Whitchurch’s executive career brings in-depth knowledge of business operations and strategy and broad experience related to financial and corporate governance matters through his tenure serving on the boards of directors of public companies, including serving as the chairman of audit committees. With over three decades of service as a Chief Financial Officer, more than half of which was with a public company, Mr. Whitchurch has a deep understanding of the complex accounting issues often faced by public companies. Mr. Whitchurch serves as the Chairman of our Audit Committee and serves on our Compensation, Nominating and Governance Committees.
2018-10-18	Charles R. Whitchurch has served as a director of the Company since February 2009. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008. Mr. Whitchurch currently serves on the board of Ashworth College, a privately-held provider of nationally accredited online education, where he serves as Chairman of the Audit Committee. Mr. Whitchurch previously served on the boards of directors of SPSS, Inc., a publicly-held provider of predictive analytic software, from October 2003 to October 2009, Landmark Aviation, a privately held operator of fixed-base aviation operations throughout the United States and Europe, from October 2008 to October 2012, and Tricor Braun Holdings, a privately-held distributor of rigid packaging materials from July 2010 to November 2016. On all boards, he served as Chairman of the Audit Committee. Mr. Whitchurch’s executive career brings in-depth knowledge of business operations and strategy and broad experience related to financial and corporate governance matters through his tenure serving on the boards of directors of public companies, including serving as the chairman of audit committees. With over three decades of service as a Chief Financial Officer, more than half of which was with a public company, Mr. Whitchurch has a deep understanding of the complex accounting issues often faced by public companies. 2018 DIRECTOR COMPENSATION TABLE The following table provides information regarding the compensation paid to each of our non-employee directors for the fiscal year ended June 30, 2018. Charles R. Whitchurch Fees Earned or Paid in Cash($) 95,500 Stock Awards($) 82,440 Total($) 177,940 Committees of the Board The Board has standing Audit, Compensation, Governance, Nominating and Risk Committees, each of which has a written charter. The following table reflects the membership of each of the Board’s committees and the Chairman of the Board: Charles R. Whitchurch Chair Audit Committee, Compensation Committee, Governance Committee, Nominating Committee, Risk Committee.
2019-12-19	Charles R. Whitchurch has served as a director of the Company since February 2009. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008.
2020-12-17	Charles R. Whitchurch has served as a director of the Company since February 2009. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008. He is Chair of the Audit Committee.
2021-12-07	Charles R. Whitchurch has served as a director of the Company since February 2009. He is Chair of Audit Committee and serves on all committees. 2021 Director Compensation Table shows total compensation of $185,804.
2022-12-13	Charles R. Whitchurch has served as a director of the Company since February 2009. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008... The Audit Committee currently is composed of Chair Mathis and Directors Browning, Emory, Grainger, Ramoneda, Rodek, Temple and Whitchurch.
2023-12-12	Charles R. Whitchurch has served as a director of the Company since February 2009. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008.