Ingram Micro 2002 Annual Report Download - page 11

Dale R. Laurance Director since May 2001
Dr. Laurance, age 56, has been the President of Occidental Petroleum Corporation since 1996. Dr. Laurance has also served as a
Director of Occidental Petroleum Corporation since 1990. Dr. Laurance has been Chairman of the Board, President and Chief
Executive Officer of Occidental Oil and Gas Corporation since 1999. In addition, he currently serves as a member of the Board of
Directors of Jacobs Engineering Group Inc.
Gerhard Schulmeyer Director since July 1999
Mr. Schulmeyer, age 63, is Professor of Practice at the MIT Sloan School of Management. Mr. Schulmeyer assumed this position in
January 2002 after serving as President and Chief Executive Officer of Siemens Corporation, the holding company for U.S.
businesses of Siemens AG (Munich, Germany), a world leader in electrical engineering and electronics in the information and
communications, automation and control, power, transportation, medical and lighting fields, from January 1999 to December 2001.
Prior to assuming such positions, he served as President and Chief Executive Officer of Siemens Nixdorf, Munich/Paderborn, a
position he held since 1994. Mr. Schulmeyer currently serves as a member of the Board of Directors of Alcan Inc., Zurich Financial
Services, FirePond, Inc., Poet Holdings, Inc., and Korn/Ferry International.
Directors continuing in office with terms expiring at the 2004 annual meeting
Orrin H. Ingram II Director since September 1999
Mr. Ingram, age 41, is President and Chief Executive Officer of Ingram Industries. Mr. Ingram held numerous positions with Ingram
Materials Company and Ingram Barge Company before being named Co-President of Ingram Industries in January 1996. He was
named to his present position as President and Chief Executive Officer of Ingram Industries in June 1999. He remains Chairman of
Ingram Barge Company. Mr. Ingram also serves as Chairman of the Vanderbilt-Ingram Cancer Center.
Michael T. Smith Director since May 2001
Mr. Smith, age 58, is the retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation, a world
leading provider of digital television entertainment, broadband services, satellite-based private business networks, and global video
and data broadcasting, serving from October 1997 to May 2001. Prior to assuming such positions in October 1997, Mr. Smith was
Vice Chairman of Hughes Electronics and Chairman of Hughes Aircraft Company responsible for the aerospace, defense electronics
and information s
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hes Electronics. He
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as Senior Vice President and Chief Financial Officer after spending nearly 20 years with General Motors Corporation in a variety of
financial management positions. Mr. Smith currently serves as a member of the Board of Directors of Alliant Techsystems Inc. and
Teledyne Technologies.
Joe B. Wyatt Director since October 1996
Mr. Wyatt, age 66, has been Chancellor Emeritus of Vanderbilt University in Nashville, Tennessee, since his retirement as
Chancellor of Vanderbilt University, a position that he held from 1982 to 2000. Mr. Wyatt was previously a Director of Ingram
Industries from April 1990 through October 1996. He also serves as Chairman of the University Research Association, New
American Schools and the Education Quality Institute. Mr. Wyatt currently serves as a member of the Board of Directors of El Paso
Corporation and Hercules Incorporated.
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