|Orrin H. Ingram II|
Director since September 1999
Mr. Ingram is president and chief executive officer of Ingram Industries Inc. 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 is a member of the board of directors of Coca-Cola Enterprises Inc. Mr. Ingram is a seasoned executive with Ingram Industries, and has valuable experience serving on the Board of a beverage distribution company. Mr. Ingram’s history with Ingram Micro brings in-depth knowledge of the company that assists the Board in overseeing management and is important to the Board’s oversight of strategy, compensation practices, risk management and implementation of sound corporate governance practices.