Corporate GovernanceOur Ingram Micro value of Integrity states: “We employ the highest ethical
standards, demonstrating honesty and fairness in every action that we take.”
Just as important is our value of Accountability: “we take responsibility
for our performance in all of our decisions and actions.” Building upon
these values and upon long-standing company policies of legal and ethical compliance,
the following information reaffirms the company’s commitment to the highest
standards of legal and ethical conduct.
Corporate Governance Guidelines
Code of Conduct
Audit Committee Charter
Executive Committee Charter
HR Committee Charter
Governance Committee Charter
IT Committee Charter
Policies on Board Communications with Shareowners
Procedures for Shareowner Nominations of Candidates
Board of Directors
Click here for information on how to reach the Ingram Micro hotline around the world.
An independent, third-party provider, available 24 hours a day and seven days a week, will handle the calls. Associates and others may use this hotline to report, anonymously if they wish, any activity they believe violate company policy, law or regulations.