Ingram Micro 2011 Annual Report Download - page 21

Download and view the complete annual report

Please find page 21 of the 2011 Ingram Micro annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 102

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102

Commission (the “SEC”). Such reports may be obtained by visiting the Public Reference Room of the SEC at
100 F Street, NE, Washington, D.C. 20549. Information on the operation of the Public Reference Room can be
obtained by calling the SEC at (800) SEC-0330. In addition, the SEC maintains an Internet site (www.sec.gov)
that contains reports, proxy and information statements and other information.
Financial and other information can also be accessed through our website at www.ingrammicro.com. There,
we make available, free of charge, copies of our annual report on Form 10-K, quarterly reports on Form 10-Q,
current reports on Form 8-K, and amendments to those reports filed or furnished as soon as reasonably
practicable after filing such material electronically or otherwise furnishing it to the SEC. The information posted
on, or accessible through, our website is not incorporated into this Annual Report on Form 10-K.
EXECUTIVE OFFICERS OF THE COMPANY
The following list of executive officers of Ingram Micro is as of February 29, 2012:
Alain Monié. Mr. Monié, age 61, has been our president and chief executive officer since January 20,
2012. He rejoined the company as our president and chief operating officer on November 1, 2011, after a year as
chief executive officer of APRIL Management Pte., a multinational industrial company based in Singapore. Prior
to his role at APRIL Management Pte., Mr. Monié served as president and chief operating officer of Ingram
Micro from 2007 to 2010. He joined Ingram Micro in February 2003 as executive vice president, and served in
that role and as president of Ingram Micro Asia-Pacific from January 2004 to August 2007. He spent more than
two years as president of the Latin American Division of Honeywell International. He joined Honeywell through
the corporation’s 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 has been a member of the Board of Directors of Amazon.com, Inc. since November 2008, and was
elected to the Board of Ingram Micro in November 2011. Mr. Monié was a member of the Board of Directors of
Jones Lang LaSalle from October 2005 to May 2009.
Keith W.F. Bradley. Mr. Bradley, age 48, is our senior executive vice president and president of Ingram
Micro North America and has served in this role 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 May 2004. Prior
to joining 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.
Shailendra Gupta. Mr. Gupta, age 49, is our senior executive vice president and president of Ingram
Micro Asia-Pacific and has served in this role 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.
William D. Humes. Mr. Humes, age 47, is our senior executive vice president and chief financial officer
and has served in this role 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.
11