MICHAEL J. GRAINGER - Corporate Board Profile

SCANSOURCE, INC.

Filing Date	Source Excerpt
2008-10-22	Michael J. Grainger, 56, has served as a director of the Company since October 2004. ... The Audit Committee is composed of Chairman Grainger and Messrs. Fischer, Foody and Reilly. ... During the fiscal year ended June 30, 2008, Messrs. Fischer, Foody, Grainger and Reilly served on the Compensation Committee. ... 2008 DIRECTOR COMPENSATION TABLE ... Michael J. Grainger 106,500 80,718 187,218
2009-10-21	Michael J. Grainger, 57, has served as a director of the Company since October 2004. Mr. Grainger served as President and Chief Operating Officer of Ingram Micro, Inc., a technology distributor, from January 2001 to April 2004. From May 1996 to July 2001 he served as Executive Vice President and Chief Financial Officer of Ingram Micro, and from July 1990 to October 1996 as Vice President and Controller of Ingram Industries, Inc. 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 Nominating Committee is composed of Chairman Foody and Messrs. Fischer, Grainger, Reilly and Whitchurch. The 2009 Director Compensation Table shows Michael J. Grainger with total compensation of $176,630.
2010-10-19	Michael J. Grainger, 58, has served as a director of the Company since October 2004. Mr. Grainger serves as the Chairman of our Compensation Committee and serves on our Audit Committee, Nominating Committee and Governance Committee. 2010 DIRECTOR COMPENSATION TABLE shows total compensation of $163,581.
2011-10-18	Michael J. Grainger, 59, has served as a director of the Company since October 2004. Mr. Grainger serves as the Chairman of our Compensation Committee and serves on our Audit 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. Michael J. Grainger: Fees Earned or Paid in Cash $80,250, Stock Awards $83,191, Total $163,441.
2012-10-23	Michael J. Grainger, 60, has served as a director of the Company since October 2004. Mr. Grainger serves as the Chairman of our Compensation Committee and serves on our Audit Committee, Nominating Committee and Governance Committee. The following table provides information regarding the compensation paid to each of our non-employee directors for the fiscal year ended June 30, 2012. Michael J. Grainger Fees Earned or Paid in Cash($) 91,000 Stock Awards($) 82,440 Total($) 173,440.
2013-10-18	Michael J. Grainger, 61, has served as a director of the Company since October 2004. Mr. Grainger serves as the Chairman of our Compensation Committee and serves on our Audit Committee, Nominating Committee and Governance Committee. 2013 Director Compensation Table shows total compensation of $172,690.
2014-10-24	Michael J. Grainger has served as a director of the Company since October 2004. Mr. Grainger serves as the Chairman of our Compensation Committee and serves on our Audit Committee, Nominating Committee and Governance Committee. 2014 Director Compensation Table: Michael J. Grainger - Total: $206,614.
2015-10-22	Michael J. Grainger has served as a director of the Company since October 2004. Mr. Grainger serves as the Chairman of our Compensation Committee and serves on our Audit Committee, Nominating Committee and Governance Committee. 2015 Director Compensation Table shows total compensation of $205,777.
2016-10-20	Michael J. Grainger has served as a director of the Company since October 2004. Mr. Grainger served as President and Chief Operating Officer of Ingram Micro, Inc., a technology distributor, from January 2001 to April 2004. From May 1996 to July 2001 he served as Executive Vice President and Chief Financial Officer of Ingram Micro, and from July 1990 to October 1996 as Vice President and Controller of Ingram Industries, Inc. Mr. Grainger currently serves on the board of directors of two multinational diversified private companies, Ingram Industries, Inc. and Belkin International, Inc. Mr. Grainger brings extensive knowledge of our industry and our competitive environment to the Board. He also brings extensive accounting and financial skills important in the understanding and oversight of our financial reporting, enterprise and operational risk management and corporate finance, tax and treasury matters. Mr. Grainger serves on each committee of our Board of Directors. 2016 DIRECTOR COMPENSATION TABLE: Michael J. Grainger Fees Earned or Paid in Cash ($) 79,750 Stock Awards ($) 103,113 Total ($) 182,863.
2017-10-24	Michael J. Grainger has served as a director of the Company since October 2004. Mr. Grainger served as President and Chief Operating Officer of Ingram Micro, Inc., a technology distributor, from January 2001 to April 2004. From May 1996 to July 2001, he served as Executive Vice President and Chief Financial Officer of Ingram Micro, and from July 1990 to October 1996 as Vice President and Controller of Ingram Industries, Inc. Mr. Grainger currently serves on the board of directors of two multinational diversified private companies, Ingram Industries, Inc. and Belkin International, Inc. As a former executive of Ingram Micro (including serving as its Chief Financial Officer), Mr. Grainger brings extensive knowledge of our industry and our competitive environment to the Board. He also brings extensive accounting and financial skills important in the understanding and oversight of our financial reporting, enterprise and operational risk management and corporate finance, tax and treasury matters. Mr. Grainger serves on each committee of our Board of Directors.
2018-10-18	Michael J. Grainger has served as a director of the Company since October 2004. Mr. Grainger served as President and Chief Operating Officer of Ingram Micro, Inc., a technology distributor, from January 2001 to April 2004. From May 1996 to July 2001, he served as Executive Vice President and Chief Financial Officer of Ingram Micro, and from July 1990 to October 1996 as Vice President and Controller of Ingram Industries, Inc. Mr. Grainger currently serves on the board of directors of Ingram Industries, Inc., a multinational diversified private company. As a former executive of Ingram Micro (including serving as its Chief Financial Officer), Mr. Grainger brings extensive knowledge of our industry and our competitive environment to the Board. He also brings extensive accounting and financial skills important in the understanding and oversight of our financial reporting, enterprise and operational risk management and corporate finance, tax and treasury matters. 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. Michael J. Grainger Fees Earned or Paid in Cash($) 71,500 Stock Awards($) 82,440 Total($) 153,940 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: Michael J. Grainger Chair Risk Committee, Audit Committee, Compensation Committee, Governance Committee, Nominating Committee.
2019-12-19	Michael J. Grainger has served as a director of the Company since October 2004. Mr. Grainger served as President and Chief Operating Officer of Ingram Micro, Inc., a technology distributor, from January 2001 to April 2004.
2020-12-17	Michael J. Grainger has served as a director of the Company since October 2004. Mr. Grainger served as President and Chief Operating Officer of Ingram Micro, Inc., a technology distributor, from January 2001 to April 2004. He is Chair of the Risk Committee.
2021-12-07	Michael J. Grainger has served as a director of the Company since October 2004. He serves on all committees. 2021 Director Compensation Table shows total compensation of $175,804.