INGMNYSESEC EDGAREDGAR

Ingram Micro Holding Corp

Wholesale-Computers & Peripheral Equipment & Software·IRVINE, CA·FY end 12/28·CIK 1897762

Board of Directors

13 members · 3 independent · FY 2025
DirectorRoleTenureAgeCommitteesIndep.Annual fees
Alain MoniéChair1y75$284,993
Paul BayCEO and Director1y55
Felicia AlvaroDirector1y65Audit$319,993
Leslie HeiszDirector1y65AuditComp$284,993
Sharon WienbarDirector1y64AuditComp$284,993
Jacob KotzubeiDirector1y57Comp
Bryan KellnDirector1y60Comp
Mary Ann SiglerDirector4y71Comp
Matthew LouieDirector1y48NCG
Eric WorleyDirector1y55NCG
Craig AshmoreDirector1y63NCG
Christian CookDirector1y55NCG
Jakki HausslerDirector1y68NCG$284,993

Risk-factor diff

FY 2025 10-K vs. FY 2024
+118 new136 removed

Net-new paragraphs in the most recent 10-K's Item 1A. Companies rarely add risk language without a real reason — additions here are often a leading signal of management concerns.

NEW · FY 2025

inflation and industry and market conditions, development, and volatility, including supply constraints across many elements of technology;

NEW · FY 2025

our ability to pay cash dividends and our ability to generate the funds necessary to meet our outstanding debt services and other obligations, as our sole material asset is our direct interest in Ingram Micro Inc.;

NEW · FY 2025

the effect of various political, geopolitical and macroeconomic issues and developments, including changes in tariffs or global trade policies and the related uncertainties associated with such developments, import/export and licensing restrictions, and our ability to comply with laws and regulations we are subject to, both in the United States and internationally;

NEW · FY 2025

our reliance on third-party service providers to operate our business and facilitate the sale of our products and solutions;

NEW · FY 2025

the volatility of our stock price, which may result in stockholders’ inability to sell shares at or above the price paid.

+ 25 more new paragraphs not shown

Policies & disclosures

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.