Lead Independent Non-Executive Chairman of the Board
Dr. Dale R. Laurance as Lead Independent NonExecutive Chairman of the Board of Ingram Micro Inc. Dr. Laurance is the owner of Laurance Enterprises LLC a private investment and advisory services company. He retired from Occidental Petroleum Corporationrationration in 2004 where he had served as President since 1996 and Director since 1990. From 1983 to 1996 he served in various management and executive positions with Occidental Petroleum Corporationrationration. Dr. Laurance also serves on the Advisory Board of Hancock Park Associates. Dr. Laurance is a member of the Board of Trustees of the Polytechnic School and the Advisory Board of the Golden West Humanitarian Foundation. Dr. Laurance was our Chairman of the Board since the Companys annual meeting of shareholders in June 2007. He previously served on the Board of Directors of Jacobs Engineering Group Inc. Dr. Laurance is an experienced executive and has extensive experience in the areas of international business financial reporting strategy regulatory compliance and corporate governance as a senior executive and board member of Occidental Petroleum Corporationrationration.
Age: 69 Chairman Since 2007