Ingram Micro 2007 Annual Report Download - page 22

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REPORT OF THE HUMAN RESOURCES COMMITTEE
The following Report of the Human Resources Committee does not constitute soliciting material and should
not be deemed filed or incorporated by reference into any other Ingram Micro filing under the Securities Act of 1933
or the Securities Exchange Act of 1934, except to the extent we specifically incorporate this Report by reference
therein.
The Human Resources Committee of the Board of Directors has furnished the following report.
The Human Resources Committee has reviewed and discussed the “Compensation Discussion and Analysis”
section of the proxy statement with management of Ingram Micro, and based on this review and discussion,
recommended to the Board of Directors of Ingram Micro that such “Compensation Discussion and Analysis” be
included in Ingram Micro’s proxy statement for the 2008 annual meeting of shareholders for filing with the SEC.
Members of the Human Resources Committee
of the Board of Directors of Ingram Micro Inc.
Linda Fayne Levinson (Chair)
Howard I. Atkins
Orrin H. Ingram
Gerhard Schulmeyer
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