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ScanSource Inc (SCSC.OQ)

SCSC.OQ on NASDAQ Stock Exchange Global Select Market

29.81USD
23 Aug 2019
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Summary

Name Age Since Current Position

Michael Baur

61 2019 Chairman of the Board, Chief Executive Officer

Gerald Lyons

55 2017 Chief Financial Officer, Executive Vice President

Matthew Dean

2018 Vice President, General Counsel

Peter Browning

77 2019 Lead Independent Director

Michael Grainger

66 2004 Independent Director

John Reilly

70 2001 Independent Director

Elizabeth Temple

54 2017 Independent Director

Charles Whitchurch

72 2009 Independent Director

Mary Gentry

Vice President, Treasurer and Investor relations

Biographies

Name Description

Michael Baur

Mr. Michael L. Baur is Chairman of the Board, Chief Executive Officer of the Company. Mr. Baur has been employed with the Company since its inception in December 1992 and held the position of President from that point until June 2007.

Gerald Lyons

Mr. Gerald Lyons is Chief Financial Officer, Executive Vice President of the Company. Lyons joined Scan Source in 2007 and has worked in several financial management roles, including Principal Accounting Officer, Corporate Controller, and Vice President, Financial Business Systems, where he was actively involved in the implementation, management, and oversight of Scan Source's financial systems and processes. Prior to joining Scan Source, Lyons served as the Plant Controller, Global Group Controller, and Plant Manager for Moen Incorporated. He holds a Masters of Business Administration degree from Cleveland State University and Bachelor of Science in Financial Management from Clemson University.

Matthew Dean

Mr. Matthew Dean is Vice President and General Counsel of the Company. Prior to joining ScanSource, Mr. Dean served as Vice President, General Counsel and Secretary for Vertiv Group Corporation, formerly Emerson Network Power, and LANDesk Software, where he was responsible for global legal, trade and compliance teams across the Americas, EMEA and Asia Pacific. During his tenure, he completed multiple acquisitions and operational improvements, including the optimization of LANDesk's channel program to provide added incentives for reseller investments. While at Vertiv Group, Mr. Dean also managed corporate governance, served as Chair of the Ethics Committee, reduced controllable legal costs and implemented cost- and time-saving legal processes. Prior to joining LANDesk Software, Mr. Dean served in executive leadership for other corporate legal operations. Mr. Dean received his Juris Doctorate and Bachelor of Science degrees from Brigham Young University.

Peter Browning

Mr. Peter Crane Browning serves as Lead Independent Director of the Company. He has extensive experience in business, serving as an executive officer of a number of public companies, including Continental Can Company, National Gypsum Company and Sonoco Products Company. He has also served on more than 14 public-company boards, including Wachovia, Nucor Corporation, Lowe’s Companies, EnPro Industries, Inc., and The Phoenix Companies, and in a variety of board leadership roles, including serving as non-executive chair, lead director and chair of audit, compensation and governance/nominating committees. Mr. Browning currently serves as lead director of Acuity Brands and on the board of GMS, Inc. He also serves as lead independent director of the board of Equilar, a private company that is the leading provider of corporate data.

Michael Grainger

Mr. Michael J. Grainger serves as Independent Director of the Company. Mr. Grainger served as President and Chief Operating Officer of Ingram Micro, Inc., a technology distributor, from January 2001 to April 2004. From May 1996 to July 2001, he served as Executive Vice President and Chief Financial Officer of Ingram Micro, and from July 1990 to October 1996 as Vice President and Controller of Ingram Industries, Inc. Mr. Grainger currently serves on the board of directors of Ingram Industries, Inc., a multinational diversified private company.

John Reilly

Mr. John P. Reilly serves as Independent Director of the Companny. Mr. Reilly served as a partner of Ares Management, LLC, a global alternative asset manager, until June 2016. Ares acquired Keltic Financial Services, LLC in 2014, where Mr. Reilly was President and CEO from 1999 to June 2014. Prior to that, from 1977 to 1999, he held senior management positions in the Leveraged Buy-Out, Leasing, Corporate Finance and Private Banking divisions at Citibank, N.A. Mr. Reilly also serves on the Board of Directors of Chimera Investment Corporation, a public real estate investment trust. Mr. Reilly brings to the Board extensive financial skills important in the understanding and oversight of our financial reporting, enterprise and operational risk management and corporate finance matters. His long career in the financial services industry, along with his MBA in Finance from Fairleigh Dickinson University, also provides Mr. Reilly with financial management expertise which he brings to our Board.

Elizabeth Temple

Ms. Elizabeth O. ("Betty") Temple is an Independent Director of the company effective September 11, 2017. She has served as Chair and Chief Executive Officer of Womble Carlyle Sandridge & Rice, LLP since January 1, 2016 and has been a practicing corporate and securities attorney at the firm since 1989. Prior to her position as Chair and Chief Executive Officer, Ms. Temple held a number of leadership roles at the firm, including serving on the firm's Public Company Advisors Team and Management Committee. Ms. Temple has been a partner at the firm since 1997. For more than 25 years, Ms. Temple has counseled public and private companies on their highest strategic priorities, giving her an understanding of the challenges and opportunities in ScanSource's industry and the industries of many of its vendors and customers. Her background as a legal advisor to public companies and boards will provide the Board with expertise in the areas of risk management, corporate governance, acquisitions and securities regulation. Ms. Temple has extensive leadership experience serving as the Chief Executive Officer of a large law firm, and she will bring a growth and entrepreneurial perspective to the Board. Ms. Temple received a B.A. from the University of North Carolina at Chapel Hill and a J.D. from the University of North Carolina School of Law.

Charles Whitchurch

Mr. Charles R. Whitchurch serves as Independent Director of the Company. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008. Mr. Whitchurch currently serves on the board of Ashworth College, a privately-held provider of nationally accredited online education, where he serves as Chairman of the Audit Committee. Mr. Whitchurch previously served on the boards of directors of SPSS, Inc., a publicly-held provider of predictive analytic software, from October 2003 to October 2009, Landmark Aviation, a privately held operator of fixed-base aviation operations throughout the United States and Europe, from October 2008 to October 2012, and Tricor Braun Holdings, a privately-held distributor of rigid packaging materials from July 2010 to November 2016. On all boards, he served as Chairman of the Audit Committee.

Mary Gentry

Basic Compensation

Name Fiscal Year Total

Michael Baur

4,456,170

Gerald Lyons

933,085

Matthew Dean

--

Peter Browning

167,940

Michael Grainger

153,940

John Reilly

155,940

Elizabeth Temple

155,190

Charles Whitchurch

177,940

Mary Gentry

--
As Of  30 Jun 2018