KATHLEEN S. PUSHOR - Corporate Board Profile

INSIGHT ENTERPRISES INC

Filing Date	Source Excerpt
2013-04-01	Ms. Pushor has been a director since September 2005. Ms. Pushor has operated an independent consulting practice since June 2009. From 2006 through June 2009, she served as President and Chief Executive Officer of the Greater Phoenix Chamber of Commerce. From 2003 to 2005, Ms. Pushor served as Chief Executive Officer of the Arizona Lottery. From 1999 to 2002, Ms. Pushor operated an independent consulting practice in the technology distribution sector. During the period from 1998 to 2005, Ms. Pushor was a member of the Board of Directors of Zones, Inc., a direct marketer of IT products. The Board believes that Ms. Pushor's industry knowledge and perspective, experience as a public company director and leadership experience from her many years as a Chief Executive Officer in the public sector bring valuable insights to the Board.
2014-03-31	Ms. Pushor has been a director since September 2005. Ms. Pushor has operated an independent consulting practice since June 2009. From 2006 through June 2009, she served as President and Chief Executive Officer of the Greater Phoenix Chamber of Commerce. From 2003 to 2005, Ms. Pushor served as Chief Executive Officer of the Arizona Lottery. From 1999 to 2002, Ms. Pushor operated an independent consulting practice in the technology distribution sector. During the period from 1998 to 2005, Ms. Pushor was a member of the board of directors of Zones, Inc., a direct marketer of IT products. The Board believes that Ms. Pushor's industry knowledge and perspective, experience as a public company director and leadership experience from her many years as a Chief Executive Officer in the public sector bring valuable insights to our Board.
2015-04-07	Ms. Pushor has been a director since September 2005. Ms. Pushor has operated an independent consulting practice since June 2009. From 2006 through June 2009, she served as President and Chief Executive Officer of the Greater Phoenix Chamber of Commerce. From 2003 to 2005, Ms. Pushor served as Chief Executive Officer of the Arizona Lottery. From 1999 to 2002, Ms. Pushor operated an independent consulting practice in the technology distribution sector. During the period from 1998 to 2005, Ms. Pushor was a member of the board of directors of Zones, Inc., a direct marketer of IT products. The Board believes that Ms. Pushor's industry knowledge and perspective, experience as a public company director and leadership experience from her many years as a Chief Executive Officer in the public sector bring valuable insights to our Board. Mr. Lamneck did not receive any separate compensation for his Board service or activities. In 2014, each non-employee director received $20,000 per quarter for serving on the Board. An additional $6,250, $5,000 and $2,500 per quarter was paid to the director serving as the Chair of the Audit, Compensation and Nominating and Governance Committees, respectively. For 2015, each non-employee director will again receive $20,000 per quarter for serving on the Board, and payments for serving as Chair of a committee will remained unchanged as well, except that the quarterly amount paid to the director serving as the Chair of the Audit Committee will increase by $1,250 to $7,500 per quarter.
2016-04-05	Ms. Pushor has been a director since September 2005. Ms. Pushor has operated an independent consulting practice since June 2009. From 2006 through June 2009, she served as President and Chief Executive Officer of the Greater Phoenix Chamber of Commerce. From 2003 to 2005, Ms. Pushor served as Chief Executive Officer of the Arizona Lottery. From 1999 to 2002, Ms. Pushor operated an independent consulting practice in the technology distribution sector. During the period from 1998 to 2005, Ms. Pushor was a member of the board of directors of Zones, Inc., a direct marketer of IT products. The Board believes that Ms. Pushor's industry knowledge and perspective, experience as a public company director and leadership experience from her many years as a Chief Executive Officer in the public sector bring valuable insights to our Board. For 2015, Ms. Pushor received $100,000 in cash fees and RSUs with a grant date fair value of $90,018.
2017-04-05	Ms. Pushor has been a director since September 2005 ... Committees: Compensation (Chair) and Nominating and Governance ... 2016 Director Compensation Table: Kathleen S. Pushor $190,016.
2018-04-06	Ms. Pushor has been a director since September 2005. ... Committees: Compensation (Chair), Nominating and Governance ... 2017 Director Compensation Table shows Kathleen S. Pushor total compensation of $210,030.
2019-04-10	Kathleen S. Pushor Age 61 Independent Director Committees: Compensation (Chair) and Nominating and Governance Ms. Pushor has been a director since September 2005.
2020-04-08	Kathleen S. Pushor Age 62 Independent Director Committees: Compensation (Chair) and Nominating and Governance Ms. Pushor has been a director since September 2005.
2021-04-06	Ms. Pushor has been a director since September 2005. ... Ms. Pushor served as Chair of the Compensation Committee during 2020.
2022-04-06	Ms. Pushor has served as a director since September 2005. ... 2021 Director Compensation Table ... Kathleen S. Pushor $87,692 fees earned in cash, $125,041 stock awards, total $212,733.
2023-04-04	Kathleen S. Pushor Director of Insight Since: 2005 Independent Director Age: 65 Ms. Pushor has served as a director since September 2005. Ms. Pushor has operated an independent consulting practice since June 2009.
2025-04-03	Kathleen S. Pushor Director of Insight Since: 2005 Independent Director Age: 67 Board Committee Membership Audit Committee Members include Kathleen S. Pushor 2024 Director Compensation Table Kathleen S. Pushor 110,000 fees earned, 200,035 stock awards, total 310,035.