TIMOTHY A. CROWN - Corporate Board Profile

INSIGHT ENTERPRISES INC

Filing Date	Source Excerpt
2013-04-01	Mr. Crown has been a director since 1994 and assumed the position of Chair of the Board in November 2004. Mr. Crown has been a non-employee director since 2004. Mr. Crown, a co-founder of the Company, stepped down from the position of President and Chief Executive Officer in November 2004, positions he had held since January 2000 and October 2003, respectively. Mr. Crown is also an officer and director of various private companies, including companies in which he has made investments. The Board believes Mr. Crown's experience as a co-founder of the Company gives him a unique perspective on the Company's opportunities, operations and challenges, and on the industry in which we operate. Mr. Crown's experience in co-founding over 20 companies in the public, private and not-for-profit sectors also brings to the Company a focus on innovation and managing growth in rapidly changing environments.
2014-03-31	Mr. Crown has been a director since 1994 and assumed the position of Chair of the Board in November 2004. Mr. Crown has been a non-employee director since 2004. Mr. Crown, a co-founder of the Company, stepped down from the position of President and Chief Executive Officer in November 2004, positions he had held since January 2000 and October 2003, respectively. Mr. Crown is also an officer and director of various private companies, including companies in which he has made investments. The Board believes Mr. Crown's experience as a co-founder of the Company gives him a unique perspective on the Company's opportunities, operations and challenges, and on the industry in which we operate. Mr. Crown's experience in co-founding over 20 companies in the public, private and not-for-profit sectors also brings to our Board a focus on innovation and managing growth in rapidly changing environments.
2015-04-07	Mr. Crown has been a director since 1994 and assumed the position of Chair of the Board in November 2004. Mr. Crown has been a non-employee director since 2004. Mr. Crown, a co-founder of the Company, stepped down from the position of President and Chief Executive Officer in November 2004, positions he had held since January 2000 and October 2003, respectively. Mr. Crown is also an officer and director of various private companies, including companies in which he has made investments. The Board believes Mr. Crown's experience as a co-founder of the Company gives him a unique perspective on the Company's opportunities, operations and challenges, and on the industry in which we operate. Mr. Crown's experience in co-founding over 20 companies in the public, private and not-for-profit sectors also brings to our Board a focus on innovation and managing growth in rapidly changing environments. 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. In lieu of standard compensation for directors, because of his time commitments to the Company as Chair of the Board, Mr. Crown was paid a retainer of $130,000 for 2014. For 2015, Mr. Crown's retainer will increase by $10,000 to $140,000 per year for his service as Chair of the Board.
2016-04-05	Mr. Crown has been a director since 1994 and assumed the position of Chair of the Board in November 2004. Mr. Crown has been a non-employee director since 2004. Mr. Crown, a co-founder of the Company, stepped down from the position of President and Chief Executive Officer in November 2004, positions he had held since January 2000 and October 2003, respectively. Mr. Crown is also an officer and director of various private companies, including companies in which he has made investments. The Board believes Mr. Crown's experience as a co-founder of the Company gives him a unique perspective on the Company's opportunities, operations and challenges, and on the industry in which we operate. Mr. Crown's experience in co-founding over 20 companies in the public, private and not-for-profit sectors also brings to our Board a focus on innovation and managing growth in rapidly changing environments. For 2015, Mr. Crown was paid a retainer of $140,000 for his service as Chair of the Board and received RSUs with a grant date fair value of $90,018.
2018-04-06	Mr. Crown has been a director since 1994 and assumed the position of Chair of the Board in November 2004. ... Committees: Executive ... 2017 Director Compensation Table shows Timothy A. Crown total compensation of $260,030.
2019-04-10	Timothy A. Crown Age 55 Chair of the Board, Independent Director Committees: Executive Mr. Crown has been a director since 1994 and assumed the position of Chair of the Board in November 2004.
2020-04-08	Timothy A. Crown Age 56 Chair of the Board, Independent Director Committees: Executive Mr. Crown has been a director since 1994 and assumed the position of Chair of the Board in November 2004.
2021-04-06	Mr. Crown has been a director since 1994 and assumed the position of Chair of the Board in November 2004. ... Mr. Crown serves as the Chair of the Executive Committee.
2022-04-06	Mr. Crown has served as a director since 1994 and assumed the position of Chair of the Board in November 2004. ... Mr. Crown, a co-founder of the Company, stepped down from the position of President and Chief Executive Officer in November 2004. ... Board Committee Membership During 2021 ... Timothy A. Crown ... Chair of the Board Retainer $100,000 ... 2021 Director Compensation Table ... Timothy A. Crown $180,000 fees earned in cash, $125,041 stock awards, total $305,041.
2023-04-04	Timothy A. Crown Director of Insight Since: 1994 Chair of the Board, Independent Director Age: 59 Mr. Crown has served as a director since 1994 and assumed the position of Chair of the Board in November 2004. ... Mr. Crown also serves as Chair of the Executive Committee.
2024-04-04	Timothy A. Crown 60 1994 Investor / Entrepreneur Chair of the Board, Independent Director Board Committee Membership Timothy A. Crown Age: 60 Chair of the Board, Independent Director Annual Compensation Elements Chair of the Board Retainer $100,000 2023 $150,000 2024 2023 Director Compensation Table Timothy A. Crown $185,000 Fees Earned or Paid in Cash $155,034 Stock Awards $340,034 Total
2025-04-03	Timothy A. Crown Director of Insight Since: 1994 Chair of the Board, Independent Director Age: 61 Mr. Crown has served as a director since 1994 and assumed the position of Chair of the Board in November 2004. ... Mr. Crown is also an officer and director of various private companies, including companies in which he has made investments. Board Committee Membership Executive Committee Chair: Timothy A. Crown 2024 Director Compensation Table Timothy A. Crown 240,000 fees earned, 200,035 stock awards, total 440,035.