Sector: Information Technology
Director information for SCANSOURCE INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles A. Mathis | Director | 65 | ["Knowledge, Skills, Experiences and Attributes", "Strategy & Acquisitions/Divestitures", "International Business", "served as Executive Vice President and Chief Financial Officer of Amentum Services, Inc.", "served as Executive Vice President and Chief Financial Officer of SAIC", "served as Chief Financial Officer of Force Protection Inc.", "extensive experience in mergers and acquisitions, finance and accounting, financial controls, and U.S. government contracting and compliance"] | ["Audit", "Compensation", "Nominating and Corporate Governance"] | 2025 |
| Dorothy F. Ramoneda | Director | 66 | ["Knowledge, Skills, Experiences and Attributes", "Distribution & Channel Industry", "Investor Relations", "Chief Information Officer of First-Citizens Bank & Trust Company", "Chief Information Officer of Progress Energy, Inc.", "Vice President of Information Technology and Telecommunications of Progress Energy, Inc.", "Leadership experience in multiple industries", "Expertise in cybersecurity and information technology risks"] | ["Audit", "Compensation", "Nominating and Corporate Governance"] | 2025 |
| Elizabeth O. Temple | Director | 60 | ["Knowledge, Skills, Experiences and Attributes", "Chair Emeritus of the law firm Womble Bond Dickinson (US) LLP", "Chair and Chief Executive Officer of the firm from January 1, 2016 to December 31, 2024", "Practicing corporate and securities attorney since 1989", "Leadership roles at the firm prior to being Chair and CEO", "Partner at the firm since 1997", "Served on the board of directors of Messer Inc. and Messer Construction Co. since March 2023", "Experience in counseling public and private companies on strategic priorities", "Expertise in risk management, corporate governance, acquisitions, and securities regulation"] | ["Audit", "Compensation", "Nominating and Corporate Governance"] | 2025 |
| Frank E. Emory | ["Knowledge, Skills, Experiences and Attributes", "Audit & Internal Controls", "Risk Management"] | [] | 2025 | ||
| Frank E. Emory, Jr. | Director | 68 | ["Former partner with Hunton Andrews Kurth LLP", "Executive at Novant Health since December 2018", "Former Chair of the Economic Development Partnership of North Carolina Inc.", "Experience in legal, government relations, risk management, corporate audit, compliance, human resources, diversity, inclusion and health equity"] | ["Audit", "Compensation", "Nominating and Corporate Governance"] | 2025 |
| Jeffrey R. Rodek | Director | 72 | ["Knowledge, Skills, Experiences and Attributes", "Compensation & Benefits", "Tax & Treasury", "Executive Network Advisor at Tensility Venture Partners", "Member of the board of directors of Highgift AI Corporation", "Senior Lecturer at the Fisher College of Business at The Ohio State University", "Senior Advisor and Executive Partner at Accretive, LLC", "Chair and CEO of Hyperion Solutions Corporation", "President and COO of Ingram Micro Corporation", "Over 40 years of business and leadership experience"] | ["Audit", "Compensation", "Nominating and Corporate Governance"] | 2025 |
| Michael L. Baur | Chair, President and Chief Executive Officer; Named Executive Officer | 68 | ["Knowledge, Skills, Experiences and Attributes", "CEO \u2013 Current or Former", "Public Company Executive Role", "Deep institutional knowledge and perspective regarding the Company\u2019s strengths, challenges and opportunities.", "More than 40 years of experience in the information technology industry.", "Served in various leadership and senior management roles in the technology and distribution industries.", "Strong leadership, entrepreneurial, and business building and development skills and experience.", "Chief Executive Officer since inception in December 1992", "Chair of the Board since February 2019", "Developed a CEO succession planning process", "Achieved core growth objectives through acquisitions and divestitures"] | [] | 2025 |
| Peter C. Browning | Director | 84 | ["Knowledge, Skills, Experiences and Attributes", "Board Governance", "Public Company Board (not SCSC)", "Extensive experience in business as an executive officer of public companies", "Served on more than 14 public company boards", "Authority on board governance", "Dean of McColl School of Business from 2002 to 2005", "Managing Partner of Peter Browning Partners since 2009", "NACD Directorship 100 list selections in 2011 and 2012", "B. Kenneth West Lifetime Achievement Award in 2023", "Co-authored a book on governance guidance"] | ["Audit", "Compensation", "Nominating and Corporate Governance"] | 2025 |
| Vernon J. Nagel | Director | 67 | ["Knowledge, Skills, Experiences and Attributes", "Operations", "Information Technology & Security", "served as Executive Chair of the board of directors of Acuity Brands, Inc.", "served as Chair and Chief Executive Officer of Acuity Brands, Inc.", "extensive management and leadership experience in a multi-national public company", "enhanced shareholder value by introducing new technologies, expanding markets served through organic growth and acquisitions, and driving company-wide productivity"] | ["Audit", "Compensation", "Nominating and Corporate Governance"] | 2025 |
