KATHRYN M. MCCARTHY - Corporate Board Profile

SEI INVESTMENTS CO

Filing Date	Source Excerpt
2013-04-23	Kathryn M. McCarthy, 64, has been a director since October 1998 and is a member of the Audit and Compensation Committees of our Board. Ms. McCarthy is also our Lead Independent Director ... Director Compensation ... Kathryn M. McCarthy Total $124,950
2014-04-11	Kathryn M. McCarthy, 65, has been a director since October 1998 and is a member of the Audit and Compensation Committees of our Board. Ms. McCarthy is also our Lead Independent Director and chairs periodic meetings of the Board's independent directors.
2015-04-09	Kathryn M. McCarthy, 66, has been a director since October 1998 and is a member of the Audit and Compensation Committees of our Board. Since March 2015, she has also been a member of the Nominating Committee. Ms. McCarthy is also our Lead Independent Director. ... Director Compensation table shows Kathryn M. McCarthy total compensation as $176,400.
2016-04-05	Kathryn M. McCarthy, 67, has been a director since October 1998 and is a member of the Audit and Compensation Committees of our Board. Since March 2015, she has also been a member of the Nominating Committee. Ms. McCarthy is also our Lead Independent Director.
2017-04-05	Kathryn M. McCarthy, 68, has been a director since October 1998 and is a member of the Audit and Compensation Committees of our Board. Since March 2015, she has also been a member of the Nominating Committee. Ms. McCarthy is also our Lead Independent Director and chairs periodic meetings of the Board’s independent directors.
2018-04-10	Kathryn M. McCarthy, 69, has been a director since October 1998 and is a member of the Audit and Compensation Committees of our Board. Since March 2015, she has also been a member of the Nominating Committee. Ms. McCarthy is also our Lead Independent Director ... The members of the Audit Committee are Mr. Romeo (Chair), Mr. Guarino, and Ms. McCarthy. ... The Compensation Committee members are Mr. Guarino and Ms. McCarthy. ... The members of the Nominating Committee are Mmes. Blumenstein and McCarthy and Messrs. Guarino and Romeo. ... The following table summarizes the compensation paid to our directors for 2017: ... Kathryn M. McCarthy Fees Earned or Paid in Cash ($) 107,500, Option Awards ($) 170,800, Total ($) 278,300.
2019-04-17	Kathryn M. McCarthy, 70, has been a director since October 1998 and is a member of the Audit and Compensation Committees of our Board. Since March 2015, she has also been a member of the Nominating Committee of our Board. Ms. McCarthy is also our Lead Independent Director.
2021-04-27	Ms. McCarthy is an independent consultant and financial advisor to global families and family offices. She is a director and a member of the Audit Committee of the Rockefeller Trust Company, NA. She serves on several family office boards as well as investment committees and private trust company boards. From February 2000 to May 2003, Ms. McCarthy was a Managing Director at Rockefeller & Co., Inc. Ms. McCarthy was the President of Marujupu, LLC (a New York-based family office) from November 1996 to June 1999 and subsequently an advisor to Marujupu, LLC on investment and wealth transfer matters. From June 1992 to October 1996, Ms. McCarthy was a Senior Financial Counselor and portfolio manager with Rockefeller & Co., Inc., a family office and investment manager. Qualifications Ms. McCarthy’s experience as a consultant and financial advisor to investors, family offices and her wealth management experience has given her insight into the various issues faced by the investment and wealth management business of SEI and its clients. Committee Memberships *Independent Director Term Audit Compensation Nominating Legal and Regulatory
2023-04-20	Kathryn M. McCarthy Independent Consultant and Financial Advisor / Age: 74 Director since: October 1998 Ms. McCarthy is an independent consultant and ﬁnancial advisor to global families and family offices. She is a director and a member of the Audit Committee of the Rockefeller Trust Company, NA. She serves on several family office boards as well as investment committees and private trust company boards. From February 2000 to May 2003, Ms. McCarthy was a Managing Director at Rockefeller & Co., Inc. Ms. McCarthy was the President of Marujupu, LLC (a New York-based family office) from November 1996 to June 1999 and subsequently an advisor to Marujupu, LLC on investment and wealth transfer matters. From June 1992 to October 1996, Ms. McCarthy was a Senior Financial Counselor and portfolio manager with Rockefeller & Co., Inc., a family office and investment manager. Qualifications Ms. McCarthy’s experience as a consultant and ﬁnancial advisor to investors, family offices and her wealth management experience has given her insight into the various issues faced by the investment and wealth management business of SEI and its clients. Ms. McCarthy serves as Lead Independent Director of the Board.
2024-04-15	Ms. McCarthy is an independent consultant and financial advisor to global families and family offices.