Print   Email   Share

Committee Composition

  Audit Compensation Nominating and Governance Executive
Timothy A. Crown Independent Director       Committee Chair for Executive Committee
Timothy A. Crown Chairman of the Board
Class III Director

Mr. Crown has been a director since 1994 and assumed the position of Chair of the Board in November 2004. Mr. Crown has been a non-employee director since 2004. Mr. Crown, a co-founder of the Company, stepped down from the position of President and Chief Executive Officer in November 2004, positions he had held since January 2000 and October 2003, respectively. Mr. Crown is also an officer and director of various private companies, including companies in which he has made investments.


Ken Lamneck       Member of Executive Committee
Ken Lamneck President and Chief Executive Officer
Class II Director

Mr. Lamneck was appointed President and Chief Executive Officer of Insight effective January 1, 2010. From 2004 through 2009, Mr. Lamneck served as President, the Americas, at Tech Data Corporation, a wholesale distributor of technology products, where he led operations in the United States, Canada and Latin America. From 1996 to 2003, he held various executive management positions at Arrow Electronics, including President of Arrow/Richey Electronics and President of Arrow's Industrial Computer Products business. Effective June 11, 2013, Mr. Lamneck was appointed to the board of directors of Benchmark Electronics, Inc., a publicly-held company that provides integrated manufacturing, design and engineering services to original equipment manufacturers of computers and related products.


Richard E. Allen Independent Director Committee Chair for Audit Committee Member of Compensation Committee    
Richard E. Allen Class I Director

Mr. Allen was appointed a director effective January 19, 2012 and is one of the Audit Committee's designated financial experts. Mr. Allen served at J.D. Edwards & Company, a cross-industry ERP software solutions company, from 1985 to 2004, most recently as Executive Vice President, Finance and Administration, and served as a member of its board from 1992 to 2004. Mr. Allen is currently a member of the board of directors of Quantros, Inc., a privately-held cloud-based healthcare software solutions provider, AtTask, Inc., a privately-held, cloud-based enterprise work management solutions provider, Therapeutic Research Center, a provider of analytical and advisory content for pharmacists, and Avangate, a cloud commerce provider. Mr. Allen serves as chair of the audit committee for these four companies. Prior to each of the following companies being acquired, he also served on the board of directors of RightNow Technologies, Inc., a publicly-held cloud-based CRM business to consumer solutions provider, from 2004 until January 2012, and HireRight, Inc., a publicly-held provider of comprehensive employee background checks, from 2007 to 2009. He was the chair of the audit committee and a member of the compensation committee at both RightNow and HireRight. He previously served on the board of four other public and private companies. Mr. Allen began his business career as a certified public accountant with Coopers & Lybrand in the audit division, where he last served as a Senior Auditor.


Bruce Armstrong Member of Audit Committee   Member of Nominating and Governance Committee  
Bruce Armstrong

Class I Director
Mr. Armstrong was appointed a director effective March 8, 2016 with expertise in Big Data, Analytics and the Internet of Things. Mr. Armstrong currently serves as an Operating Partner for California based Khosla Ventures where the firm focuses on entrepreneurs with breakthrough technologies.

Mr. Armstrong brings extensive experience as CEO and executive of several technology companies including PivotLink Corporation, Knova Software, Inc., Sybase, Inc. and Teradata Corporation. Mr. Armstrong has more than twenty-five years in the industry with a strong background in governance having served on several boards of publicly-held and private companies, and advisory boards. Mr. Armstrong holds a Bachelor’s Degree in Computer Science, from the University of California at Berkeley.


Catherine Courage   Member of Compensation Committee Member of Nominating and Governance Committee  
Catherine Courage

Ms. Courage was appointed a director effective January 25, 2016.  Since October 2016, Ms. Courage has served as Vice President of Experience for Ads and Commerce at Google, a technology company specializing in Internet-related services and products.  Prior to joining Google, Ms. Courage was Senior Vice President, Customer Experience for DocuSign, Inc., a Digital Transaction Management cloud software company, from June 2015 to September 2016.  Prior to that, she served as Senior Vice President, Customer Experience at Citrix from March 2009 to May 2015.  Before that, she spent 9 years in similar roles with Salesforce.com and Oracle. She is a member of the board of advisors of Wootric, Inc., a private firm specializing in Net Promoter Score project management.


Bennett Dorrance Independent Director   Member of Compensation Committee Member of Nominating and Governance Committee  
Bennett Dorrance Class I Director

Mr. Dorrance has been a director since 2004. Mr. Dorrance has been a Managing Director of DMB Associates, Inc., a real estate service company based in Scottsdale, Arizona since 1984. Mr. Dorrance has served on the board of directors of Campbell Soup Company since 1989.


Michael M. Fisher Independent Director Member of Audit Committee Member of Compensation Committee    
Michael M. Fisher Class I Director

Mr. Fisher has been a director since 2001 and is one of the Audit Committee's designated financial experts. Mr. Fisher served as President of Power Quality Engineering, Inc., a manufacturer of specialty filters, from 1995 to 2007. Since 2007, Mr. Fisher has served as a director of Open Tech Alliance, Inc., a private company engaged in the development of kiosks for the self-storage industry. Before joining Power Quality Engineering, Mr. Fisher was employed for 10 years with Computer Associates International, Inc., a publicly-held computer software vendor, where he had oversight responsibility for a number of the company's foreign subsidiaries. Mr. Fisher began his business career as a certified public account with Arthur Andersen in the audit division, where he last served as a Senior Audit Manager.


Anthony A. Ibarguen Independent Director Member of Audit Committee   Committee Chair for Nominating and Governance Committee Member of Executive Committee
Anthony A. Ibarguen Class III Director

Mr. Ibarguen has served as a director since July 2008, and from September to December 2009, he served as our interim President and Chief Executive Officer. In October 2010, Mr. Ibarguen was appointed Chief Executive Officer of Quench USA, a privately-held water filtration company. From 2004 to 2008, Mr. Ibarguen was President and Chief Executive Officer of Alliance Consulting Group, a privately-held IT consulting firm. From October 2003 through December 2007, Mr. Ibarguen served as a director of C-COR Inc., a publicly-held global on-demand network solutions provider to the cable industry, and he has served as a director of CODi Inc., a manufacturer and supplier of laptop bags and cases, mobile security and accessories since January 2006. From 1996 to 2000, Mr. Ibarguen was President, Chief Operating Officer and a director of Tech Data Corporation, a Fortune 500 global technology distribution company.


Kathleen S. Pushor Independent Director   Committee Chair for Compensation Committee Member of Nominating and Governance Committee  
Kathleen S. Pushor Class III Director

Ms. Pushor has been a director since September 2005. Ms. Pushor has operated an independent consulting practice since June 2009. From 2006 through June 2009, she served as President and Chief Executive Officer of the Greater Phoenix Chamber of Commerce. From 2003 to 2005, Ms. Pushor served as Chief Executive Officer of the Arizona Lottery. From 1999 to 2002, Ms. Pushor operated an independent consulting practice in the technology distribution sector. During the period from 1998 to 2005, Ms. Pushor was a member of the Board of Directors of Zones, Inc., a direct marketer of IT products.


Girish Rishi Member of Audit Committee Member of Compensation Committee    
Girish Rishi

Mr. Rishi has been a director since December 2017. He is Chief Executive Officer of JDA Software, Inc. Mr. Rishi joined JDA in January 2017 from Tyco International, where he was responsible for the firm’s global retail solutions business and North America building automation business.  He has been a member of the Digi International, Inc.’s Board of Directors since June 2013. Previously, Mr. Rishi served as Senior Vice President, Enterprise at Zebra Technologies.  Prior to joining Zebra, he was Senior Vice President, Enterprise Solutions for Motorola Solutions, Inc., a leading provider of communications solutions that help businesses operate more efficiently.  Prior to that, he served in a variety of roles for Motorola Solutions from 2005 to 2013, including Corporate Vice President, Enterprise Mobile Computing. From 2003 to 2004, Mr. Rishi was Senior Vice President, Marketing and Strategy at Matrics, Inc., a radio frequency identification company. From 1995 to 2003, he held positions of increasing responsibility at Symbol Technologies, where he eventually led the Europe, Middle East and Africa region.

 


Committee Chair = Chair Committee Member = Member Independent Director = Independent Director