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international executive consultant with aerospace and defense corporations from September 2002 to January 2003.
Mr. Monié also served as president of the Latin American division of Honeywell International from January 2000 to
August 2002. He joined Honeywell following its merger with Allied Signal Inc., where he built a 17-year career on
three continents, progressing from a regional sales manager to head of Asia-Pacific operations from October 1997
to December 1999. Mr. Monié is a member of the Board of Directors of Jones Lang LaSalle Incorporated since
October 2005 and Amazon.com since November 2008.
William D. Humes. Mr. Humes, age 44, has been our executive vice president and chief financial officer
since April 2005. Mr. Humes served as senior vice president and chief financial officer designee from October 2004
to March 2005, corporate vice president and controller from February 2004 to October 2004, vice president,
corporate controller from February 2002 to February 2004 and senior director, worldwide financial planning,
reporting and accounting from September 1998 to February 2002. Prior to joining Ingram Micro, Mr. Humes was a
senior audit manager at PricewaterhouseCoopers LLP.
Keith W.F. Bradley. Mr. Bradley, age 45, has been our executive vice president and president of Ingram
Micro North America since January 2005. He previously served as interim president and senior vice president and
chief financial officer of Ingram Micro North America from June 2004 to January 2005, and as the region’s senior
vice president and chief financial officer from January 2003 to May2004. Prior tojoining Ingram Micro in February
2000 as vice president and controller for the company’s United States operations, Mr. Bradley was vice president
and global controller of The Disney Stores, a subsidiary of Walt Disney Company, and an auditor and consultant
with PricewaterhouseCoopers LLP in the United Kingdom, United Arab Emirates and the United States.
Jay A. Forbes. Mr. Forbes, age 48, has been our executive vice president and president of Ingram Micro
Europe, Middle East & Africa since December 2007. Prior to joining Ingram Micro, Mr. Forbes served as president
and chief executive officer of Aliant Inc., a $2.0 billion information and telecommunications technology company.
Mr. Forbes was previously executive vice president of Corporate Resources and chief financial officer of Oxford
Properties Group Inc., a leading Canadian commercial property ownership and services company with total assets
of $3.5 billion. From 1993 to 2000, Mr. Forbes was employed by Emera Inc., where he held several managerial
positions including senior vice president and chief financial officer.
Shailendra Gupta. Mr. Gupta, age 46, has been our executive vice president and president of Ingram Micro
Asia-Pacific since January 2008. Mr. Gupta served as our senior vice president, Ingram Micro Asia-Pacific from
August 2007 to January 2008. Prior to joining Ingram Micro, Mr. Gupta spent nine years with Tech Pacific Group,
starting in 1995 as managing director of India, then in 2001 was promoted to chief executive officer. Mr. Gupta
joined Ingram Micro in 2004 as chief operating officer of Ingram Micro Asia-Pacific when Ingram Micro acquired
Tech Pacific. Prior to Tech Pacific, Mr. Gupta spent ten years with Godrej & Boyce Manufacturing Co. Ltd., India, a
large diversified Indian conglomerate, where he held various managerial positions including manufacturing plant
responsibility.
Larry C. Boyd. Mr. Boyd, age 56, has been our senior vice president, secretary and general counsel since
March 2004. He previously served as senior vice president, U.S. legal services, for Ingram Micro North America
from January 2000 to January 2004. Prior to joining Ingram Micro, he was a partner with the law firm of Gibson,
Dunn & Crutcher from January 1985 to December 1999.
Ria M. Carlson. Ms. Carlson, age 47, has been our corporate vice president, strategy & communications,
since April 2005. She previously served as vice president, investor relations & corporate communications from
March 2001 through March 2005. Before joining Ingram Micro, Ms. Carlson served as vice president, commu-
nications and investor relations for Equity Marketing, Inc., an international toy and promotions company, from
1999-2001, vice president, public and investor relations for Sierra Health Services, Inc., from 1996-1999, and
associate vice president, corporate communications for FHP International Corporation, a health care organization,
from 1989 to 1996.
Lynn Jolliffe. Ms. Jolliffe, age 56, has been our senior vice president, human resources since July 2007. She
joined Ingram Micro in 1999 as the vice president of human resources for the European region. Ms. Jolliffe served
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