ELIZABETH O. TEMPLE - Corporate Board Profile

SCANSOURCE, INC.

Filing Date	Source Excerpt
2017-10-24	Elizabeth O. Temple has served as a director of the Company since September 2017. Ms. Temple has served as the Chair and Chief Executive Officer of Womble Carlyle Sandridge & Rice, LLP since January 1, 2016 and, as of November 1, 2017, as Co-Chair and Chief Executive Officer of Womble Bond Dickinson, a Global Top 100 law firm. She has been a practicing corporate and securities attorney at the firm since 1989. Prior to serving as Chair and Chief Executive Officer, Ms. Temple served in a number of leadership roles at the firm over the past decade and has been a partner at the firm since 1997. Ms. Temple has extensive leadership experience serving as the Chair and Chief Executive Officer of a Am Law 200 law firm, and will serve as Co-Chair and Chief Executive Officer of a Global Top 100 law firm. Over Ms. Temple’s legal career, she has counseled public and private companies on their highest strategic priorities, giving her an understanding of the challenges and issues in the Company’s industry and the industries of many of its vendors and customers. Her background as a legal advisor to public companies and boards provides the Board with additional expertise in the areas of risk management, corporate governance, acquisitions and securities regulation. Ms. Temple serves on our Nominating and Governance Committees.
2018-10-18	Elizabeth O. Temple has served as a director of the Company since September 2017. Ms. Temple has served as the Chair and Chief Executive Officer of Womble Bond Dickinson (US) LLP since January 1, 2016 and as Co-Chair and Chief Executive Officer of Womble Bond Dickinson, a Global Top 100 law firm since November 1, 2017. She has been a practicing corporate and securities attorney at the firm since 1989. Prior to serving as Chair and Chief Executive Officer, Ms. Temple served in a number of leadership roles at the firm over the past decade and has been a partner at the firm since 1997. Ms. Temple has extensive leadership experience serving as the Chief Executive Officer of a Global Top 100 law firm. Over Ms. Temple’s legal career, she has counseled public and private companies on their highest strategic priorities, giving her an understanding of the challenges and issues in the Company’s industry and the industries of many of its vendors and customers. Her background as a legal advisor to public companies and boards provides the Board with additional expertise in the areas of risk management, corporate governance, acquisitions and securities regulation. 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. Elizabeth O. Temple Fees Earned or Paid in Cash($) 53,875 Stock Awards($) 101,315 Total($) 155,190 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: Elizabeth O. Temple Chair Governance Committee, Nominating Committee, Risk Committee.
2019-12-19	Elizabeth O. Temple has served as a director of the Company since September 2017. Ms. Temple has served as the Chair and Chief Executive Officer of Womble Bond Dickinson (US) LLP since January 1, 2016.
2020-12-17	Elizabeth O. Temple has served as a director of the Company since September 2017. Ms. Temple has served as the Chair and Chief Executive Officer of Womble Bond Dickinson (US) LLP since January 1, 2016. She is Chair of the Governance Committee.
2021-12-07	Elizabeth O. Temple has served as a director of the Company since September 2017. She is Chair of Compensation Committee and serves on all committees. 2021 Director Compensation Table shows total compensation of $175,804.
2022-12-13	Elizabeth O. Temple has served as a director of the Company since September 2017. Ms. Temple has served as the Chair and Chief Executive Officer of Womble Bond Dickinson (US) LLP since January 1, 2016... The Compensation Committee is currently composed of Chair Temple and Directors Browning, Emory, Grainger, Mathis, Ramoneda, Rodek and Whitchurch.
2023-12-12	Elizabeth O. Temple has served as a director of the Company since September 2017. Ms. Temple has served as the Chair and Chief Executive Officer of Womble Bond Dickinson (US) LLP since January 1, 2016. She has been a practicing corporate and securities attorney at the firm since 1989.
2024-10-25	Elizabeth O. Temple AGE 59 DIRECTOR SINCE September 2017 COMMITTEES: Audit, Compensation (Chair), Nominating and Corporate Governance 2024 DIRECTOR COMPENSATION TABLE Elizabeth O. Temple Fees Earned or Paid in Cash($) 100,000 Stock Awards($) 150,004 Total($) 250,004