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United Kingdom

ScanSource Inc (SCSC.OQ)

SCSC.OQ on NASDAQ Stock Exchange Global Select Market

35.15USD
11 Dec 2017
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$0.80 (+2.33%)
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Summary

Name Age Since Current Position

Steven Fischer

72 2009 Independent Chairman of the Board

Michael Baur

60 2007 Chief Executive Officer, Director

Gerald Lyons

54 2017 Chief Financial Officer, Executive Vice President

Peter Browning

76 2014 Independent Director

Michael Grainger

65 2004 Independent Director

John Reilly

69 2001 Independent Director

Elizabeth Temple

52 2017 Independent Director

Charles Whitchurch

71 2009 Independent Director

Mary Gentry

Vice President, Treasurer and Investor relations

Biographies

Name Description

Steven Fischer

Mr. Steven R. Fischer serves as Independent Chairman of the Board of ScanSource, Inc. He has served as Chairman of the Board since December 2009 and as a director of the Company since December 1995. Mr. Fischer served as President of North Fork Business Capital Corporation and its successor, Capital One Leverage Finance, from July 2004 to July 2008, and served as President of Transamerica Business Capital Corporation from September 2000 to February 2004, as Executive Vice President and Division Manager of Transamerica Business Capital Corporation from October 1997 to September 2000 and as Senior Vice President and Regional Manager of Transamerica Business Capital Corporation from March 1992 to October 1997. Mr. Fischer is currently a financial consultant and serves as a director of Falconstor Software Inc., a publicly held provider of storage networking infrastructure software.

Michael Baur

Mr. Michael L. Baur is a Chief Executive Officer, Director of ScanSource, Inc. He has served as our CEO since January 2000 and as a director since December 1995. 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.

Peter Browning

Mr. Peter Crane Browning serves as Independent Director of the Company., effective June 1, 2014. 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 ScanSource, Inc. Mr. Grainger has served as a director of the Company since October 2004. 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 two multinational diversified private companies, Ingram Industries, Inc. and Belkin International, Inc.

John Reilly

Mr. John P. Reilly serves as Independent Director of ScanSource, Inc. He has served as a director of the Company since June 2001. 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.

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 ScanSource, Inc. He has served as a director of the Company since February 2009. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008. Mr. Whitchurch currently serves on the boards of Ashworth College, a privately-held provider of nationally accredited online education, and TricorBraun Holdings, a privately-held distributor of rigid packaging materials. In both companies, Mr. Whitchurch 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, and Landmark Aviation, a privately held operator of fixed-base aviation operations throughout the United States and Europe, from October 2008 to October 2012. On both boards, he served as Chairman of the Audit Committee.

Mary Gentry

Basic Compensation

Name Fiscal Year Total

Steven Fischer

207,800

Michael Baur

4,083,830

Gerald Lyons

582,154

Peter Browning

192,800

Michael Grainger

177,800

John Reilly

181,800

Elizabeth Temple

--

Charles Whitchurch

364,575

Mary Gentry

--
As Of  30 Jun 2017

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