Ingram Micro 2008 Annual Report Download - page 99

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BOARD OF DIRECTORS
Dale R. Laurance
Chairman of the Board
Owner, Laurance Enterprises LLC
Former President
Occidental Petroleum Corporation
Howard I. Atkins
Senior Executive Vice President
and Chief Financial Officer
Wells Fargo & Company
Leslie S. Heisz
Managing Director
Lazard Freres & Co.
John R. Ingram
Chairman of the Board
Ingram Industries Inc.
Chief Executive Officer
Ingram Content Holdings Division
Martha R. Ingram
Chairman Emerita
Ingram Industries Inc.
Orrin H. Ingram II
President and
Chief Executive Officer
Ingram Industries Inc.
Chairman
Ingram Barge Company
Linda Fayne Levinson
Independent Investor and Advisor
Former Partner
GRP Partners
Gerhard Schulmeyer
Managing Partner
Gerhard LLC
Former President and CEO
Siemens Corporation
Gregory M.E. Spierkel
Chief Executive Officer
Ingram Micro Inc.
Michael T. Smith
Former Chairman
and Chief Executive Officer
Hughes Electronics Corporation
Joe B. Wyatt
Chancellor Emeritus
Vanderbilt University
CORPORATE OFFICES
Ingram Micro Inc.
1600 E. St. Andrew Place
Santa Ana, CA 92705
Phone: 714.566.1000
ANNUAL MEETING
The 2009 annual meeting of
shareowners will be held at
10 a.m. (Pacific time), Wednesday,
June 3, 2009, at Ingram Micro Inc.,
1600 E. St. Andrew Place,
Santa Ana, CA 92705
Shareowners are cordially
invited to attend.
INDEPENDENT AUDITORS
PricewaterhouseCoopers LLP
2020 Main Street
Suite 400
Irvine, CA 92614
Phone: 949.437.5200
TRANSFER AGENT
AND REGISTRAR
Computershare Trust Company, N.A.
P.O. Box 43078
Providence, RI 02940-3078
Phone: 781.575.2879
TDD: 800.952.9245
Web: computershare.com
SHAREOWNER INQUIRIES
Requests for information may be
sent to the Investor Relations
Department at our corporate offices.
Investor Relations
Telephone information line:
714.382.8282
Investor Relations e-mail address:
investor[email protected]
Additional information is also
available on our Web site:
ingrammicro.com
CORPORATE MANAGEMENT
Gregory M.E. Spierkel
Chief Executive Officer
Alain Monié
President and Chief Operating Officer
William D. Humes
Executive Vice President and
Chief Financial Officer
Larry C. Boyd
Senior Vice President, Secretary and
General Counsel
Mario F. Leone
Senior Vice President and
Chief Information Officer
Lynn Jolliffe
Senior Vice President,
Human Resources
Ria M. Carlson
Corporate Vice President,
Strategy and Communications
REGIONAL MANAGEMENT
Keith W.F. Bradley
Executive Vice President and
President, Ingram Micro North America
Alain Maquet
Senior Vice President and
President, Ingram Micro Latin America
Jay A. Forbes
Executive Vice President and
President, Ingram Micro EMEA
Shailendra Gupta
Executive Vice President and
President, Ingram Micro Asia-Pacific
Ingram Micro Inc. has filed the required certifications under Section 302 of the
Sarbanes-Oxley Act of 2002 as Exhibits 31.1 and 31.2 to our annual report on
Form 10-K for the fiscal year ended January 3, 2009. In 2008, after our annual
meeting of stockholders, Ingram Micro filed with the New York Stock
Exchange the CEO certification regarding its compliance with the NYSE
corporate governance listing standards as required by NYSE Rule 303A.12(a).
All company-related statistics listed in this report are as of year-end 2008, and do not reflect the impact of our restructuring
actions taken in early 2009.
© 2009 Ingram Micro Inc. All rights reserved. Ingram Micro and the Ingram Micro logo are trademarks used under license by
Ingram Micro Inc. All other trademarks are the property of their respective companies. 4/09 63306.1000