KEVIN M. MCNAMARA - Corporate Board Profile

TYSON FOODS, INC.

Filing Date	Source Excerpt
2012-12-21	Kevin M. McNamara, 56, is Chairman of Agilum Healthcare Intelligence. The Audit Committee consisted of independent directors Mr. Kever, Ms. Bader, Mr. McNamara and Mr. Sauer. The Compensation Committee consisted of independent directors Mr. McNamara, Mr. Sauer and Mr. Thurber. The table below summarizes the total compensation earned or paid by the Company to directors who were not executive officers during fiscal year 2012. Kevin M. McNamara total compensation was $217,500.
2013-12-20	Kevin M. McNamara, 57, is the founding principal of McNamara Family Ventures... Mr. McNamara has been a member of the Board since 2007. Mr. McNamara's financial expertise and professional experience are critical to the Board, the Audit Committee and the Compensation Committee.
2014-12-19	Kevin M. McNamara, 58, is the founding principal of McNamara Family Ventures... Mr. McNamara has been a member of the Board since 2007. The members of the Audit Committee are Mr. McNamara, as Chairman, Ms. Bader and Mr. Kever. The members of the Compensation and Leadership Development Committee are Mr. Sauer, as Chairman, Mr. Banister and Mr. McNamara. Director Compensation for Fiscal Year 2014: Kevin M. McNamara total compensation $217,500.
2015-12-18	Kevin M. McNamara, 59, is Chief Executive Officer of CenseoHealth... Mr. McNamara has been a member of the Board since 2007. ... The members of the Compensation and Leadership Development Committee are Mr. Sauer, Mr. Banister and Mr. McNamara. ... Kevin M. McNamara total compensation $290,537.
2016-12-22	Kevin M. McNamara : 60 2007 Yes ü* ü ü
2017-12-20	Kevin M. McNamara : 61 2007 Yes ü ü ü
2018-12-20	Kevin M. McNamara, 62, is the founding principal of McNamara Family Ventures... Mr. McNamara has been a member of the Board since 2007. ... The table below summarizes the total compensation earned or paid by the Company to non-employee directors during fiscal year 2018. ... Kevin M. McNamara total compensation: 255,000.
2019-12-20	Kevin M. McNamara : Lead Independent Director, Audit Committee Financial Expert
2020-12-23	Kevin M. McNamara, 64, is the founding principal of McNamara Family Ventures. Mr. McNamara has been a member of the Board since 2007 and was appointed Vice Chairman of the Board in February 2020.
2021-12-22	Kevin M. McNamara, 65, is the founding principal of McNamara Family Ventures, a family investment office providing venture and growth capital to health care companies. He is currently a director at SignifyHealth (formerly CenseoHealth), a nationwide leader in physician in-home health assessments, after having served as its Chief Executive Officer from 2015 to June 2018. Mr. McNamara has been a member of the Board since 2007, has served as Lead Independent Director since September 2019 and was appointed Vice Chairman of the Board in February 2020.
2022-12-21	Kevin M. McNamara, 66, is the founding principal of McNamara Family Ventures. He has been a member of the Board since 2007 and has served as Lead Independent Director since September 2019 and Vice Chairman since February 2020.
2023-12-21	Kevin M. McNamara, 67, is the founding principal of McNamara Family Ventures, a family investment office providing venture and growth capital to health care companies. He served as a director until March 2023 at SignifyHealth (NYSE: SGFY) (formerly CenseoHealth), a nationwide leader in physician in-home health assessments, after having served as its Chief Executive Officer from 2015 to June 2018. Mr. McNamara has been a member of the Board since 2007, has served as Lead Independent Director since September 2019 and was appointed Vice Chairman of the Board in February 2020. Mr. McNamara’s financial expertise and professional experience are critical to the Board and its committees. His experience overseeing financial reporting processes, internal accounting and financial controls, as well as managing independent auditor engagements, qualifies him as an “audit committee financial expert” within the meaning of the regulations of the SEC. The Board believes that Mr. McNamara’s financial expertise and management experience as both a principal financial officer and director of other public companies qualify him to serve on the Board.
2024-12-18	Kevin M. McNamara, 68, is the founding principal of McNamara Family Ventures, a family investment office providing venture and growth capital to health care companies.