INGRAM MICRO HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blaney, Martin Robert Charles M 70 DirDirector 1997-10-15
2 Cheesman, David (1942-12) M 82 DirDirector 1991-04-02
3 Currie, John Alexander Du Plessis M 60 DirDirector 2015-03-10 2018-09-03
4 Ellett, Phil M 70 DirDirector 1997-10-15 1999-01-28
5 Everaet, Karel 59 DirDirector 1997-10-15
6 Forbes, Jay John Alexander M 63 DirDirector 2007-12-15 2009-06-30
7 Gill, Stephen (1954-09) M 70 DirDirector 1997-10-15 2000-12-10
8 Griffiths, Karen Lynn F 66 DirDirector 2005-10-14 2008-02-29
9 Jones, Michael Manson M 61 DirDirector 2000-10-30 2001-02-23
10 Koppen, Henri Theodorus M 82 DirDirector 2004-05-17 2007-12-15
11 Lacy Jnr, Linwood Allen M 79 DirDirector 1996-05-31
12 Lilley, Paul Anthony M 66 DirDirector 2009-06-16 2014-07-01
13 Mankin, Robert Michael M 88 DirDirector 1991-04-02
14 Maquet, Alain M 72 DirDirector 2009-06-16 2013-08-01
15 McCarty, Brent 53 DirDirector 2013-02-01 2016-06-30
16 Mees, Kris Emile Paul M 52 DirDirector 2014-07-01
17 Paine, Stephen John M 66 DirDirector 1991-04-02
DirDirector 2003-08-01 2005-10-14
18 Pfeffer, Philip Maurice M 79 DirDirector 1996-03-14
19 Rodek, Jeffrey M 71 DirDirector 1996-03-14 2000-04-14
20 Sanderson, Matthew (1971-11) M 53 DirDirector 2009-12-01 2013-03-13
DirDirector 2016-06-01
21 Spierkel, Gregory Mark Emile M 67 DirDirector 1999-09-17 2004-05-17
22 Vandenbussche, Johan Arsene Adrien M 67 DirDirector 2005-02-24 2007-09-18
DirDirector 2010-07-09 2013-10-18
23 Winkelhaus II, John William M 74 DirDirector 1992-01-01 1997-12-09

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