Corporate Board Profile
Tech Score: 14/100
1 mention(s) identify MATTHEW G. MCKENNA as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| LOGILITY SUPPLY CHAIN SOLUTIONS, INC | 2024-07-08 | Mr. McKenna holds a B.S. in Engineering from the Georgia Institute of Technology and an MBA from Harvard University. From 1981 to 1985, Mr. McKenna served as a Supply Chain Applications Consultant for the Company. | Matthew G. McKenna has a B.S. in Engineering from Georgia Institute of Technology and has experience as a Supply Chain Applications Consultant for American Software, Inc. This technical background indicates relevant software-related skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-07-27 | Matthew G. McKenna has served as Principal of McKenna & Associates, LLC, a management and consulting advisory firm since July 2016. |
| 2019-07-26 | In fiscal 2019, W. Dennis Hogue, James B. Miller, Jr., Thomas L. Newberry, V and Matthew G. McKenna each received option grants valued at $32,078. The following table provides compensation information for non-employee members of our Board for the fiscal year ended April 30, 2019. Name: Matthew G. McKenna, Fees Earned or Paid in Cash: $63,200, Option Awards: $32,078, Total: $95,278. |
| 2020-08-04 | Matthew G. McKenna Age: 63 Director Since: 2017 Principal of McKenna & Associates, LLC Audit Committee member Compensation Committee member In fiscal 2020, Matthew G. McKenna received option grants valued at $48,836, in the aggregate. For fiscal 2020, the Company compensated the directors who are not employed by the Company at the rate of $50,000 per annum, plus $1,200 for each half-day or $2,400 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $5,000. Matthew G. McKenna received total compensation of $114,436 in fiscal 2020. |
| 2021-07-27 | Matthew G. McKenna 64 Principal of McKenna & Associates, LLC Yes 2017 AC CC ... For fiscal 2021, the Company compensated the directors who are not employed by the Company at the rate of $50,000 per annum, plus $1,200 for each half-day or $2,400 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $5,000. ... In fiscal 2021, Matthew G. McKenna ... received option grants valued at $75,293, in the aggregate. |
| 2022-07-29 | Matthew G. McKenna is Principal of McKenna & Associates, LLC... He serves on the Audit Committee and Compensation Committee. For fiscal 2022, Mr. McKenna received total compensation of $178,041. |
| 2023-07-27 | Mr. McKenna has served as Principal of McKenna & Associates, LLC, a management and consulting advisory firm, since July 2016. ... The Audit Committee has a written charter, which can be found on our website at www.amsoftware.com. The Audit Committee held five meetings during fiscal 2023, in addition to its consultations with our independent registered public accounting firm and management in connection with review of interim financial statements. ... The Board has a Compensation Committee, consisting of Messrs. Miller (Chairman), Hogue, McKenna and Newberry, Ms. Thomas and Ms. Wu. ... The Nomination and Corporate Governance Committee consists of Ms. Thomas (Chairwoman) and Messrs. McKenna and Hogue, and held three meetingsduring fiscal 2023. |
| 2024-07-08 | Mr. McKenna holds a B.S. in Engineering from the Georgia Institute of Technology and an MBA from Harvard University. From 1981 to 1985, Mr. McKenna served as a Supply Chain Applications Consultant for the Company. |
Data sourced from SEC filings. Last updated: 2025-08-30