JOHN E. CALLIES - Corporate Board Profile

EPLUS INC

Filing Date	Source Excerpt
2012-07-20	Mr. Callies brings over thirty years of experience in the technology marketplace to the ePlus Board.
2013-07-22	John E. Callies, age 59, joined our board on July 23, 2010. Mr. Callies was employed by IBM in various capacities for thirty-four years. Mr. Callies serves as Chairman of the Compensation Committee and as a member of the Audit Committee.
2014-07-23	John E. Callies, age 60, joined our board on July 23, 2010. Mr. Callies was employed by IBM in various capacities for thirty-four years. Most recently, he served as general manager of IBM Global Financing from 2004 until his retirement in June 2010. ... The following table provides a summary of the membership of each of the committees of the Board of Directors as of March 31, 2014. ... John E. Callies - Audit Committee Member, Compensation Committee Chair.
2015-07-23	John E. Callies, age 61, joined our board on July 23, 2010. Membership in each of these committees, as of March 31, 2015, is shown in the following table: Audit Committee - John E. Callies, Compensation Committee - John E. Callies (Chairman).
2016-07-28	John E. Callies, age 62, joined our board on July 23, 2010. Mr. Callies was employed by IBM in various capacities for thirty-four years. Most recently, he served as General Manager of IBM Global Financing from 2004 until his retirement in June 2010.
2017-07-26	John E. Callies Independent Director Age 63 Committees: Audit and Compensation Mr. Callies is a Senior Advisor to McKinsey and Company. 2017 Director Compensation Table John E. Callies Total ($): 149,973
2018-07-25	Mr. Callies is a Senior Advisor to McKinsey and Company, and also serves on the Advisory Board of the Leeds School of Business at the University of Colorado. Previously, he was employed by IBM in various capacities for 34 years. Mr. Callies served as general manager of IBM Global Financing from 2004 until his retirement in June 2010. With operations in 55 countries supporting 125,000 clients, Mr. Callies led the world’s largest information technology financing and asset management organization, and was responsible for business direction and management of a portfolio of nearly $35 billion in total assets. As vice president, marketing, On Demand Business for IBM, Mr. Callies had company-wide responsibility for all marketing efforts in support of On Demand Business, along with leading the marketing management discipline for IBM. In 2003, Mr. Callies was appointed vice president, marketing and strategy, of IBM Systems Group. Prior to that, beginning in 1996 when he was named general manager, small and medium business, IBM Asia Pacific Corporation, based in Tokyo, Japan, Mr. Callies had filled roles in marketing and marketing management. In 1991 he was named general manager of IBM Credit Corporation’s end-user financing division, now called IBM Global Financing. Mr. Callies is a former Chair of the Board of Governors of Fairfield Preparatory School in Fairfield, Connecticut, and former member of the advisory board of Lehigh University. Mr. Callies holds a Bachelor of Science in Economics from Lehigh University. The Board believes that Mr. Callies’ knowledge of our business, including the leasing sector, along with his sales, operational, strategic, international, and board experience add value to the Board.
2019-07-26	John E. Callies Independent Director Age 65 Director of ePlus since: 2010 Committees: Audit and Compensation Other Public Company Directorships: None 2019 Director Compensation Table John E. Callies 76,875 Fees Earned or Paid in Cash 74,918 Stock Awards - Option Awards - All Other Compensation 151,793 Total Mr. Callies is a Senior Advisor to McKinsey and Company, and also serves on the Advisory Board of the Leeds School of Business at the University of Colorado. Previously, he was employed by IBM in various capacities for thirty-four years. Mr. Callies served as general manager of IBM Global Financing from 2004 until his retirement in June 2010. With operations in 55 countries supporting 125,000 clients, Mr. Callies led the world’s largest information technology financing and asset management organization and was responsible for business direction and management of a portfolio of nearly $35 billion in total assets. As vice president, marketing, On Demand Business for IBM, Mr. Callies had company-wide responsibility for all marketing efforts in support of On Demand Business, along with leading the marketing management discipline for IBM. In 2003, Mr. Callies was appointed vice president, marketing and strategy, of IBM Systems Group. Prior to that, beginning in 1996 when he was named general manager, small and medium business, IBM Asia Pacific Corporation, based in Tokyo, Japan, Mr. Callies has filled roles in marketing and marketing management. In 1991 he was named general manager of IBM Credit Corporation’s end-user financing division, now called IBM Global Financing. Mr. Callies is a former Chair of the Board of Governors of Fairfield Preparatory School in Fairfield, Connecticut and former member of the Advisory Board of Lehigh University. Mr. Callies is a 1976 graduate of Lehigh University. The Board believes that Mr. Callies’ knowledge of our business, including the leasing sector, along with his sales, operational, strategic, international and board experience bring value to the Board.
2020-07-24	John E. Callies Independent Director Age 66 Director of ePlus since: 2010 Committees: Audit and Compensation Other Public Company Directorships: None Mr. Callies is a Senior Advisor to McKinsey and Company, and also serves on the Advisory Board of the Leeds School of Business at the University of Colorado. Previously, he was employed by IBM in various capacities for thirty-four years. Mr. Callies served as general manager of IBM Global Financing from 2004 until his retirement in June 2010. With operations in 55 countries supporting 125,000 clients, Mr. Callies led the world’s largest information technology financing and asset management organization and was responsible for business direction and management of a portfolio of nearly $35 billion in total assets. As vice president, marketing, On Demand Business for IBM, Mr. Callies had company-wide responsibility for all marketing efforts in support of On Demand Business, along with leading the marketing management discipline for IBM. In 2003, Mr. Callies was appointed vice president, marketing and strategy, of IBM Systems Group. Prior to that, beginning in 1996 when he was named general manager, small and medium business, IBM Asia Pacific Corporation, based in Tokyo, Japan, Mr. Callies has filled roles in marketing and marketing management. In 1991 he was named general manager of IBM Credit Corporation’s end-user financing division, now called IBM Global Financing. Mr. Callies is a former Chair of the Board of Governors of Fairfield Preparatory School in Fairfield, Connecticut and former member of the Advisory Board of Lehigh University. Mr. Callies is a 1976 graduate of Lehigh University. The Board believes that Mr. Callies’ knowledge of our business, including the leasing sector, along with his sales, operational, strategic, international and board experience bring value to the Board.
2021-07-23	John E. Callies Independent Director Age 67 Director of ePlus since 2010 Committees: Audit Compensation (Chair) Other Public Company Directorships: None Mr. Callies has been a Senior Advisor to McKinsey and Company since 2011, and also serves on the Advisory Board of the Leeds School of Business at the University of Colorado. Previously, he was employed by IBM in various capacities for 34 years. Mr. Callies served as General Manager of IBM Global Financing from 2004 until his retirement in June 2010.
2021-10-08	Includes 1,358 shares of restricted stock that has not vested as of October 4, 2021.
2022-07-25	John E. Callies Independent Director Age 68 Director of ePlus since 2010 Committees: Audit Compensation (Chair) Other Public Company Directorships: None Mr. Callies has been a Senior Advisor to McKinsey and Company since 2011, and also serves on the Advisory Board of the Leeds School of Business at the University of Colorado. Previously, he was employed by IBM in various capacities for 34 years. Mr. Callies served as General Manager of IBM Global Financing from 2004 until his retirement in June 2010. With operations in 55 countries supporting 125,000 clients, Mr. Callies led the world’s largest information technology financing and asset management organization and was responsible for business direction and management of a portfolio of nearly $35 billion in total assets. Mr. Callies is a graduate of Lehigh University.
2023-07-25	John E. Callies Independent Director Age 69 Director of ePlus since 2010 Committees: Audit Compensation (Chair) 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 John E. Callies $ 86,250 $ 83,414 $ - $ - $ 169,664
2024-07-23	John E. Callies Independent Director Age 70 Director of ePlus since 2010 Committees: Audit Compensation (Chair) 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 John E. Callies $86,250 $86,240 - - $172,490