Steven R. Fischer has served as Chairman of the Board since 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.

Mike Baur has served as Chief Executive Officer of ScanSource, Inc. since January 2000. He co-founded the Company in 1992 with only six employees. Today, the international Company posts sales of more than $2.5 billion, has 22 locations across North America, Latin America and Europe, and employs nearly 1,500. Mr. Baur served as president of the Company from its inception in 1992 until 2007. He has been a member of the Board of Directors since December 1995. Mr. Baur has more than 30 years of experience in the IT industry, having served in various leadership and senior management roles in the technology and distribution industries before joining ScanSource, Inc.

John P. Reilly has served as a director of the Company since June 2001. Mr. Reilly is co-founder and managing partner of Keltic Financial Services, LLC in Rye, New York. 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.

Michael J. 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.

Charles R. Whitchurch has served as a director of the Company since 2009. Mr. Whitchurch served as the Chief Financial Officer of Zebra Technologies Corporation from September 1991 to June 2008. He is currently a member of the Board of Directors and Chairman of the Audit Committee of SPSS, Inc. a publicly held provider of predictive analytic software. He is also a board member and Audit Committee Chairman of Landmark Aviation, a privately held operator of fixed-base operations at multiple locations throughout the United States and Europe.

Steven H. Owings rejoined the ScanSource, Inc. Board of Directors in March 2011. Mr. Owings is one of the original founders of the Company and previously served as Chairman of the Board from the Company’s inception in 1992 until December 2005. Mr. Owings also served as Chief Executive Officer of ScanSource, Inc. from December 1992 until January 2000. He resigned his strategic advisor employee role and retired from employment with the Company in March 2011, prior to joining the Board as a non-employee Director. Mr. Owings is also a partner with Osprey-Lanett, LLC, a local investment firm. He has spent the majority of his career working in the supply chain side of the technology industry and served as CEO of Gates/FA Distributing prior to co-founding ScanSource, Inc.