Executive and Finance Committee Charter

The Executive and Finance Committee Charter establishes the purpose, membership, structure, duties, and responsibilities of the Executive and Finance Committee of Ingram Micro Inc.'s Board of Directors. The Committee oversees the company's financial affairs and policies and makes decisions requiring board attention between regular meetings. Key duties include recommending the capital structure, reviewing financing plans, equity offerings, the dividend policy, capital expenditures, acquisitions, investment policies, and insurance coverage. The Charter also provides for an annual performance evaluation of the Committee.