KIMBERLY A. BOX - Corporate Board Profile

MCGRATH RENTCORP

Filing Date	Source Excerpt
2019-04-29	Kimberly A. Box, William J. Dawson, Elizabeth A. Fetter, Joseph F. Hanna, Bradley M. Shuster, M. Richard Smith, Dennis P. Stradford and Ronald H. Zech are nominees to the Board of Directors and their descriptions appear under Proposal No. 1: Election of Directors. The 2018 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE shows Kimberly A. Box received total compensation of $94,348. She is a member of the Compensation and Audit Committees.
2020-04-28	Kimberly A. Box, William J. Dawson, Elizabeth A. Fetter, Joseph F. Hanna, Bradley M. Shuster, M. Richard Smith, Dennis P. Stradford, and Ronald H. Zech are nominees to the Board of Directors and their descriptions appear under Proposal No. 1: Election of Directors. Kimberly A. Box was elected a director of the Company in 2018. Ms. Box is currently the President and Chief Executive Officer of Gatekeeper Innovation, Inc. ... The Compensation Committee currently consists of Messrs. Dawson, Smith and Stradford and Mses. Box and Fetter. Ms. Fetter serves as its Chair. ... Kimberly A. Box, William J. Dawson, Elizabeth A. Fetter, Joseph F. Hanna, Bradley M. Shuster, M. Richard Smith, Dennis P. Stradford, and Ronald H. Zech are nominees to the Board of Directors and their descriptions appear under Proposal No. 1: Election of Directors. The following table summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2019. Kimberly A. Box Fees Earned or Paid in Cash: $79,657, Stock Awards: $119,680, Total: $199,337.
2021-04-27	Kimberly A. Box, Smita Conjeevaram, William J. Dawson, Elizabeth A. Fetter, Joseph F. Hanna, Bradley M. Shuster, M. Richard Smith, and Dennis P. Stradford are nominees to the Board of Directors and their descriptions appear under Proposal No. 1: Election of Directors. The 2020 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE shows Kimberly A. Box received total compensation of $197,112. She is a member of the Compensation Committee and Corporate Governance and Nominating Committee.
2022-04-29	Kimberly A. Box was elected a director of the Company in 2018 and currently serves as Chair, Nominating and Governance Committee. ... Ms. Box also serves on the Board of Directors of Applied Science, Inc. ... Ms. Box holds a Bachelor of Science in Business Administration with a concentration in Management and a minor in Computer Science from California State University, Chico. ... Ms. Box is also Chair of the NACD Northern California Chapter. ... For 2021, each non-employee director of the Company was compensated for his or her services as a director with an annual retainer of $65,000. ... The 2021 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE shows Kimberly A. Box total compensation as $197,227.
2023-04-28	Kimberly A. Box was elected a director of the Company in 2018 and currently serves as Chair, Nominating and Governance Committee. Ms. Box was previously the President and Chief Executive Officer of Gatekeeper Innovation, Inc. ... Ms. Box also serves on the Board of Directors of Applied Science, Inc. ... Ms. Box is on the NACD Northern California Chapter board and recently served as the Chair, and was named to the NACD Directorship 100.
2024-10-30	Kimberly A. Box was elected a director of the Company in 2018 and currently serves as Chair, Compensation Committee. ... Ms. Box also serves on the Board of Directors of Applied Science, Inc. ... Ms. Box is on the NACD Northern California Chapter board and recently served as the Chair, and was named to the NACD Directorship 100™, an annual recognition of the leading corporate directors who significantly impact boardroom practices and performance. ... For 2023, each non-employee director of the Company was compensated for his or her services as a director with an annual retainer of $85,000. ... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2023. Kimberly A. Box: Fees Earned or Paid in Cash: $106,475; Stock Awards: $125,112; Total: $231,587.