JOHN N. NUNNELLY - Corporate Board Profile

NATIONAL RESEARCH CORP

Filing Date	Source Excerpt
2007-04-03	John N. Nunnelly,54, has served as a director of the Company since December 1997. ... The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden... John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee... The Nominating Committee consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden.
2008-04-04	John N. Nunnelly,55, has served as a director of the Company since December 1997. Mr. Nunnelly has been a Vice President of Strategic Planning at McKesson Corporation since April 2005. John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee. The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden. The Nominating Committee consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden.
2009-04-06	John N. Nunnelly, 56, has served as a director of the Company since December 1997. Mr. Nunnelly has been Vice President of Strategic Planning at McKesson Corporation, a leader in the healthcare information industry, since April 2005. ... The Compensation Committee determines compensation programs for the Company’s executive officers... John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee.
2010-03-31	John N. Nunnelly,57, has served as a director of the Company since December 1997... The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden... John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee... The Nominating Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden... The following table sets forth information regarding the compensation received by each of the Company’s directors during 2009:... John N. Nunnelly $11,500 fees earned or paid in cash, $69,360 option awards, total $80,860.
2011-03-25	John N. Nunnelly,58, has served as a director of the Company since December 1997. The Compensation Committee members include John N. Nunnelly (Chairperson). The Audit Committee presently consists of John N. Nunnelly. The Nominating Committee presently consists of John N. Nunnelly. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2010: John N. Nunnelly $79,240.
2012-03-30	John N. Nunnelly, 59, has served as a director of the Company since December 1997. Mr. Nunnelly is a retired Group President from McKesson Corporation... Mr. Nunnelly has served as lead director since January 2012. Compensation table shows $45,000 fees earned and $89,760 option awards totaling $134,760.
2013-04-10	John N. Nunnelly, 60, has served as a director of the Company since December 1997... The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden... John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee... The Nominating Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden... John N. Nunnelly (Chairperson), Paul C. Schorr III and Gail L. Warden are the current members of the Strategic Planning Committee... Mr. Nunnelly has served as the Company’s lead director since May 2012... The following table sets forth information regarding the compensation received by each of the Company’s directors during 2012: John N. Nunnelly $56,972 Fees Earned or Paid in Cash, $117,120 Option Awards, $174,092 Total.
2014-04-10	John N. Nunnelly, 61, has served as a director of the Company since December 1997. Mr. Nunnelly has served as the Company’s lead director since May 2012. The Compensation Committee presently consists of John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden. The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden. The Nominating Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden. The Strategic Planning Committee members are John N. Nunnelly (Chairperson), Paul C. Schorr III and Gail L. Warden. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2013: John N. Nunnelly $215,150 total.
2015-04-01	John N. Nunnelly, 62, has served as a director of the Company since December 1997. Mr. Nunnelly is a retired Group President from McKesson Corporation... The Compensation Committee presently consists of John N. Nunnelly (Chairperson), JoAnn M. Martin, Barbara J. Mowry and Gail L. Warden... The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly and Gail L. Warden... The Nominating Committee presently consists of Gail L. Warden (Chairperson), JoAnn M. Martin, Barbara J. Mowry and John N. Nunnelly... John N. Nunnelly (Chairperson), Barbara J. Mowry and Gail L. Warden are the current members of the Strategic Planning Committee... Mr. Nunnelly has served as the Company’s lead director since May 2012.
2016-04-01	John N. Nunnelly, 63, has served as a director of the Company since December 1997. Mr. Nunnelly is a retired Group President from McKesson Corporation. The Board has determined that John N. Nunnelly is an independent director. He serves on the Audit Committee, Compensation Committee, Nominating Committee, and is Chairperson of the Strategic Planning Committee. The 2015 Director Compensation table shows John N. Nunnelly received $71,500 in fees and $150,659 in option awards, totaling $222,159.
2017-04-03	John N. Nunnelly, 64, has served as a director of the Company since December 1997. Mr. Nunnelly has served as the Company’s lead director since May 2012. The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly and Gail L. Warden. The Compensation Committee presently consists of Barbara J. Mowry (Chairperson), John N. Nunnelly and Gail L. Warden. The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Barbara J. Mowry, John N. Nunnelly and Gail L. Warden. The Strategic Planning Committee members include John N. Nunnelly (Chairperson), Donald M. Berwick, JoAnn M. Martin, Barbara J. Mowry and Gail L. Warden. The Leadership Development Committee presently consists of Gail L. Warden (Chairperson), Donald M. Berwick, JoAnn M. Martin and John N. Nunnelly. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2016: John N. Nunnelly total compensation $209,740.
2018-03-13	John N. Nunnelly has served as a director of the Company since December 1997. ... The independent directors who were involved in the deliberations and decisions regarding the Proposed Recapitalization include Donald M. Berwick, JoAnn M. Martin, Barbara J. Mowry and John N. Nunnelly.
2018-04-27	John N. Nunnelly, 65, has served as a director of the Company since December 1997. Mr. Nunnelly also serves as the lead director since May 2012. Committees: Audit Committee, Compensation Committee, Nominating Committee, Strategic Planning Committee, Leadership Development Committee. Compensation: $326,666 total annual compensation in 2017.
2019-04-09	John N. Nunnelly, 66, has served as a director of the Company since December 1997. Mr. Nunnelly is a retired Group President from McKesson Corporation, a leader in pharmaceutical distribution and healthcare information technology. During his 28-year career at McKesson, Mr. Nunnelly served in a variety of other positions including, Vice President of Strategic Planning and Business Development, Vice President and General Manager of the Amherst Product Group and Vice President of Sales-Decision Support. These responsibilities included leading several business units, including one with over $360 million in annual revenue. In addition, he was involved in managing a number of mergers and acquisitions. Mr. Nunnelly also serves as an adjunct professor at the University of Massachusetts, School of Nursing, advising students and faculty on matters pertaining to healthcare information technology. These experiences and Mr. Nunnelly’s expertise as a professional and educator in the field of healthcare information technology led to the conclusion that he should serve as a director of the Company. The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry and John N. Nunnelly, each of whom meets the independence standards of The NASDAQ Stock Market and the Securities and Exchange Commission for audit committee members. The Compensation and Talent Committee presently consists of Barbara J. Mowry (Chairperson), JoAnn M. Martin and John N. Nunnelly, each of whom meets the independence standards of The NASDAQ Stock Market and the Securities and Exchange Commission for compensation committee members. The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Barbara J. Mowry and John N. Nunnelly, each of whom meets the independence standards of The NASDAQ Stock Market for nominating committee members. John N. Nunnelly (Chairperson), Donald M. Berwick, JoAnn M. Martin and Barbara J. Mowry are the current members of the Strategic Planning Committee. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2018: John N. Nunnelly Fees Earned or Paid in Cash $75,000 Option Awards $100,015 Total $175,015.
2020-04-07	John N. Nunnelly, 67, has served as a director of the Company since December 1997. The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly, and Donald M. Berwick. The Compensation and Talent Committee presently consists of Barbara J. Mowry (Chairperson), JoAnn M. Martin, John N. Nunnelly, and Donald M. Berwick. The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Barbara J. Mowry and John N. Nunnelly. John N. Nunnelly (Chairperson) is the current member of the Strategic Planning Committee. The following table sets forth information regarding the compensation received by each of our directors during 2019: John N. Nunnelly: $174,996.
2021-06-03	John N. Nunnelly, 68, has served as a director of the Company since December 1997. Mr. Nunnelly is a retired Group President from McKesson Corporation... Mr. Nunnelly has also served as an adjunct professor at the University of Massachusetts, School of Nursing... The Audit Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, and Donald M. Berwick... The Compensation and Talent Committee presently consists of Donald M. Berwick (Chairperson), JoAnn M. Martin, and John N. Nunnelly... The Nominating Committee presently consists of Donald M. Berwick (Chairperson) and John N. Nunnelly... John N. Nunnelly (Chairperson), Donald M. Berwick and JoAnn M. Martin are the current members of the Strategic Planning Committee... Directors who are not executive officers of the Company receive an annual fixed fee of $50,000 for each other director. Mr. Nunnelly has served as our lead director since May 2012 and received $75,000 in fees plus $100,003 in option awards in 2020.
2022-04-07	John N. Nunnelly, 69, has served as a director of the Company since December 1997. ... Mr. Nunnelly has served as our lead director since May 2012. ... The Audit Committee presently consists of John N. Nunnelly (Chairperson), Penny A. Wheeler, and Donald M. Berwick ... The Compensation and Talent Committee presently consists of Donald M. Berwick (Co-Chairperson), Stephen H. Lockhart (Co-Chairperson), and John N. Nunnelly ... The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Stephen H. Lockhart, Penny A. Wheeler, and John N. Nunnelly ... John N. Nunnelly (Chairperson), Donald M. Berwick, Stephen H. Lockhart, and Penny A. Wheeler are the current members of the Strategic Planning Committee. ... Directors who are not executive officers of the Company receive an annual fixed fee of $75,000 for the lead director ... each director continuing in office who was not an associate of the Company received a grant of options to purchase shares of our Common Stock with a target grant date fair value of approximately $100,000 ... On June 25, 2021, pursuant to a recommendation from the Compensation and Talent Committee, the Board approved a one-time cash award to Mr. Nunnelly of $872,830.14 ... The following table sets forth information regarding the compensation received by each of our directors during 2021: John N. Nunnelly Fees Earned or Paid in Cash $947,830, Option Awards $100,005, Total $1,047,835.
2023-04-06	John N. Nunnelly, 70, has served as a director of the Company since December 1997. ... Mr. Nunnelly has served as our lead director since May 2012. ... The Audit Committee presently consists of John N. Nunnelly (Chairperson), Penny A. Wheeler, and Donald M. Berwick. ... The Compensation and Talent Committee presently consists of Stephen H. Lockhart (Chairperson), Donald M. Berwick, Parul Bhandari, and John N. Nunnelly. ... The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Parul Bhandari, Stephen H. Lockhart, Penny A. Wheeler, and John N. Nunnelly. ... John N. Nunnelly (Chairperson), Donald M. Berwick, Parul Bhandari, Stephen H. Lockhart, and Penny A. Wheeler are the current members of the Strategic Planning Committee. ... John N. Nunnelly received total compensation of $175,006 in 2022.
2024-04-11	Mr. Nunnelly is a retired Group President from McKesson Corporation, a leader in pharmaceutical distribution and healthcare information technology.