RICHARD E. ALLEN - Corporate Board Profile

INSIGHT ENTERPRISES INC

Filing Date	Source Excerpt
2013-04-01	Richard E. Allen was appointed a director effective January 19, 2012 and is one of the Audit Committee's designated financial experts. Mr. Allen served as Executive Vice President, Finance and Administration of J.D. Edwards & Company, a cross-industry ERP software solutions company, from 1985 to 2004 and served as a member of its board from 1992 to 2004. Mr. Allen is currently a member of the board of directors of Quantros, Inc., a privately-held cloud-based healthcare solutions provider, AtTask, Inc., a privately-held, cloud-based enterprise work management solutions provider, and Therapeutic Research Center, a provider of analytical and advisory content for pharmacists. Mr. Allen serves as the chair of the audit committee for these three companies. Prior to each company being acquired, he also served on the board of directors of RightNow Technologies, Inc., a publicly-held cloud-based CRM business to consumer solutions provider, from 2004 until January 2012, and HireRight, Inc., a publicly-held provider of comprehensive employee background checks, from 2007 to 2009. He was the chair of the audit committee and a member of the compensation committee at both RightNow and HireRight. He previously served on the board of four other public and private companies. Mr. Allen began his business career as a certified public accountant with Coopers & Lybrand in the audit division, where he last served as a Senior Auditor. The Board believes that Mr. Allen's over 30 years of finance, accounting, business operations and board experience, including his experience with cloud-based businesses, audit committees and compensation committees, brings corporate governance and financial and industry expertise to our Board.
2014-03-31	Mr. Allen was appointed a director effective January 19, 2012 and is one of the Audit Committee's designated financial experts. Mr. Allen served at J.D. Edwards & Company, a cross-industry ERP software solutions company, from 1985 to 2004, most recently as Executive Vice President, Finance and Administration, and served as a member of its board from 1992 to 2004. Mr. Allen is currently a member of the board of directors of Quantros, Inc., a privately-held cloud-based healthcare solutions provider, AtTask, Inc., a privately-held, cloud-based enterprise work management solutions provider, Therapeutic Research Center, a provider of analytical and advisory content for pharmacists, and Avangate, a cloud commerce provider. Mr. Allen serves as the chair of the audit committee for these four companies. Prior to each of the following companies being acquired, he also served on the board of directors of RightNow Technologies, Inc., a publicly-held cloud-based CRM business to consumer solutions provider, from 2004 until January 2012, and HireRight, Inc., a publicly-held provider of comprehensive employee background checks, from 2007 to 2009. He was the chair of the audit committee and a member of the compensation committee at both RightNow and HireRight. He previously served on the board of four other public and private companies. Mr. Allen began his business career as a certified public accountant with Coopers & Lybrand in the audit division, where he last served as a Senior Auditor. The Board believes that Mr. Allen's over 30 years of finance, accounting, business operations and board experience, including his experience with cloud-based businesses, audit committees and compensation committees, brings corporate governance and financial and industry expertise to our Board.
2015-04-07	Mr. Allen was appointed a director effective January 19, 2012 and is one of the Audit Committee's designated financial experts. Mr. Allen served at J.D. Edwards & Company, a cross-industry ERP software solutions company, from 1985 to 2004, most recently as Executive Vice President, Finance and Administration, and served as a member of its board from 1992 to 2004. Prior to each of the following companies being acquired, he also served on the board of directors of RightNow Technologies, Inc., a publicly-held cloud-based CRM business to consumer solutions provider, from 2004 until January 2012, and HireRight, Inc., a publicly-held provider of comprehensive employee background checks, from 2007 to 2009. He was the chair of the audit committee and a member of the compensation committee at both RightNow and HireRight. Mr. Allen also serves on the board and serves as the audit committee chair for several privately-held companies that are cloud-based solutions and software providers and previously served on the board of four other public and private companies. Mr. Allen began his business career as a certified public accountant with Coopers & Lybrand in the audit division, where he last served as a Senior Auditor. The Board believes that Mr. Allen's over 30 years of finance, accounting, business operations and board experience, including his experience with cloud-based businesses, audit committees and compensation committees, brings corporate governance and financial and industry expertise 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	Mr. Allen was appointed a director in January 2012 and is one of the Audit Committee's designated financial experts. Mr. Allen served at J.D. Edwards & Company, a cross-industry enterprise resource planning software solutions company, from 1985 to 2004, most recently as Executive Vice President, Finance and Administration, and served as a member of its board from 1992 to 2004. Prior to each of the following companies being acquired, he also served on the board of directors of RightNow Technologies, Inc., a publicly-held cloud-based customer relationship management business to consumer solutions provider, from 2004 until January 2012, and HireRight, Inc., a publicly-held provider of comprehensive employee background checks, from 2007 to 2009. He was the chair of the audit committee and a member of the compensation committee at both RightNow and HireRight. Mr. Allen also serves on the board and serves as the audit committee chair for several privately-held companies that are cloud-based solutions and software providers and previously served on the board of seven other public and private companies. Mr. Allen began his business career as a certified public accountant with Coopers & Lybrand in the audit division, where he last served as a Senior Auditor. The Board believes that Mr. Allen's over 30 years of finance, accounting, business operations and board experience, including his experience with cloud-based businesses, audit committees and compensation committees, brings corporate governance and financial and industry expertise to our Board. For 2015, Mr. Allen received $110,000 in cash fees and RSUs with a grant date fair value of $90,018.
2017-04-05	Mr. Allen was appointed a director in January 2012 ... Committees: Audit (Chair) and Compensation ... 2016 Director Compensation Table: Richard E. Allen $200,016.
2018-04-06	Mr. Allen was appointed a director in January 2012. ... Committees: Audit (Chair), Compensation ... 2017 Director Compensation Table shows Richard E. Allen total compensation of $220,030.
2019-04-10	Richard E. Allen Age 62 Independent Director Committees: Audit (Chair) and Compensation Mr. Allen was appointed a director in January 2012 and is one of the Audit Committee’s designated financial experts.
2020-04-08	Richard E. Allen Age 63 Independent Director Committees: Audit (Chair) and Compensation Mr. Allen was appointed a director in January 2012 and is one of the Audit Committee’s designated financial experts.
2021-04-06	Mr. Allen was appointed a director in January 2012 and is one of the Audit Committee’s designated financial experts. ... Following the Annual Meeting, Mr. Allen will serve as Chair of the Compensation Committee.
2022-04-06	Mr. Allen has served as a director since January 2012 and is one of the Audit Committee’s designated financial experts. Mr. Allen also serves as Chair of the Compensation Committee. ... 2021 Director Compensation Table ... Richard E. Allen $103,846 fees earned in cash, $125,041 stock awards, total $228,887.
2023-04-04	Richard E. Allen Director of Insight Since: 2012 Independent Director Age: 66 Mr. Allen has served as a director since January 2012 and is one of the Audit Committee’s designated financial experts. Mr. Allen also serves as Chair of the Compensation Committee.
2025-04-03	Richard E. Allen Director of Insight Since: 2012 Independent Director Age: 68 Mr. Allen has served as a director since January 2012 and is one of the Audit Committee’s designated financial experts. Mr. Allen also serves as Chair of the Compensation Committee. Board Committee Membership Compensation Committee Chair: Richard E. Allen Audit Committee Members include Richard E. Allen 2024 Director Compensation Table Richard E. Allen 135,000 fees earned, 200,035 stock awards, total 335,035.