Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-09-15 | Nancy Killefer Age 62 Director sinceSeptember 2015 Senior Partner, Public Sector Practice, McKinsey Independent Director The Board has not yet appointed Ms. Killefer, who joined the Board in September 2015, to a Committee. Director Compensation for Fiscal 2015: None (joined after fiscal year end) |
| 2016-09-16 | Nancy Killefer Age 63 Director since 2015 Senior Partner, Public Sector Practice, McKinsey & Company, Inc. (retired) Independent Director ...Human Resources and Compensation Committee Members: Nancy Killefer... ...Director Compensation for Fiscal 2016: Nancy Killefer Fees Earned or Paid in Cash $78,315, Stock Awards $160,000, Total $238,315. |
| 2017-09-21 | Nancy Killefer Age 63 Director since2015 Senior Partner, Public Sector Practice, McKinsey & Company, Inc. (retired) Independent Director Human Resources and Compensation Committee Director Compensation for Fiscal 2017 Nancy Killefer Fees Earned or Paid in Cash: 100,000 Stock Awards: 160,000 All Other Compensation: 0 Total: 260,000 |
| 2018-09-26 | Nancy Killefer Senior Partner, Public Sector Practice, McKinsey & Company, Inc. (retired) Age: 64 Director since 2015 Independent Committees: Human Resources and Compensation Independent Director Director Compensation for Fiscal 2018 The non-management directors received the following compensation during fiscal 2018: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Nancy Killefer 100,000 159,977 – 259,977 |
| 2019-09-20 | Age: 65 Director since 2015 Independent Committees: H |
| 2020-09-23 | Nancy Killefer Retired Senior Partner, Public Sector Practice, McKinsey Age: 66 Director since 2015 Independent Committees: H, S Director Compensation for Fiscal 2020 The non-management directors received the following compensation during fiscal 2020: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Nancy Killefer 111,522 184,999 — 296,521 |
| 2021-09-23 | NANCY KILLEFER Age 67 INDEPENDENT DIRECTOR Board Committees: Human Resources and Compensation Risk Oversight Retired Senior Partner, Public Sector Practice of McKinsey Non-management director compensation for fiscal 2021: $305,921 |
| 2022-09-28 | Ms. Killefer served as Senior Partner of McKinsey & Company. She serves on the Governance and Sustainability and Human Resources and Compensation Committees. |
| 2023-09-27 | Nancy Killefer Age 69 Director since: 2015 Independent Director Board Committees: Governance and Sustainability, Human Resources and Compensation Senior Partner, Public Sector Practice of McKinsey & Company, Inc. (retired) |
| 2024-09-16 | Ms. Killefer brings to the Board substantial experience in the areas of strategic planning, including healthcare strategy, and marketing and brand-building. She also brings to the Board valuable perspectives and insights from her service on the boards of directors of Certara and Meta Platforms. |
Data sourced from SEC filings. Last updated: 2025-08-30