BARBARA J. MOWRY - Corporate Board Profile

NATIONAL RESEARCH CORP

Filing Date	Source Excerpt
2014-04-10	Barbara J. Mowry, 66, has not previously served as a director of the Company. Ms. Mowry founded, and is currently the Chief Executive Officer of, GoreCreek Advisors, a management consulting firm. Due to the fact that Ms. Mowry has not previously served as a member of the Board, Ms. Mowry did not receive any compensation for service as a member of the Board or any committee thereof during 2013.
2015-04-01	Barbara J. Mowry, 67, has served as a director of the Company since May 2014... The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly and Gail L. Warden... The Compensation Committee presently consists of John N. Nunnelly (Chairperson), JoAnn M. Martin, Barbara J. Mowry and Gail L. Warden... The Nominating Committee presently consists of Gail L. Warden (Chairperson), JoAnn M. Martin, Barbara J. Mowry and John N. Nunnelly... John N. Nunnelly (Chairperson), Barbara J. Mowry and Gail L. Warden are the current members of the Strategic Planning Committee.
2016-04-01	Barbara J. Mowry, 68, has served as a director of the Company since May 2014. Ms. Mowry is the Chief Executive Officer of GoreCreek Advisors. The Board has determined that Barbara J. Mowry is an independent director. She serves on the Audit Committee, Compensation Committee (Chairperson), Nominating Committee, and Strategic Planning Committee. The 2015 Director Compensation table shows Barbara J. Mowry received $46,500 in fees and $150,659 in option awards, totaling $197,159.
2017-04-03	Barbara J. Mowry, 69, has served as a director of the Company since May 2014. The Compensation Committee presently consists of Barbara J. Mowry (Chairperson), John N. Nunnelly and Gail L. Warden. The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly and Gail L. Warden. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2016: Barbara J. Mowry total compensation $184,990.
2018-03-13	Barbara J. Mowry has served as a director of the Company since May 2014. ... The independent directors who were involved in the deliberations and decisions regarding the Proposed Recapitalization include Donald M. Berwick, JoAnn M. Martin, Barbara J. Mowry and John N. Nunnelly.
2018-04-27	Barbara J. Mowry, 70, has served as a director of the Company since May 2014. Committees: Audit Committee, Compensation Committee (Chairperson), Nominating Committee. Compensation: $301,666 total annual compensation in 2017.
2019-04-09	Barbara J. Mowry, 71, has served as a director of the Company since May 2014. Ms. Mowry founded, and is currently the Chief Executive Officer of, GoreCreek Advisors, a management consulting firm. Prior to founding GoreCreek Advisors, Ms. Mowry served as Senior Vice President - Data Integration of Oracle Corporation, an industry leading software, hardware and services company, from January 2010 through March 2011, and as President and Chief Executive Officer of Silver Creek Systems, Inc., a data quality solutions software company, from January 2003 to December 2009. Ms. Mowry served as a director of Axion Health (from 2012 to 2014) and the Federal Reserve Bank of Kansas City (from 2012 to 2014) where she was Chair of the Board from 2013 to 2014. Ms. Mowry also serves as a director of IMA Financial Group (since May 2017), a privately held diversified financial services company, and as a director of several not-for-profit organizations, including the Kauffman Foundation (since 2013), the University of Minnesota Executive Committee, Carlson School of Management and the Board of Overseers (since 2004) and the National Association of Corporate Directors Colorado Chapter where she is a Leadership Fellow. Ms. Mowry previously served as a director of Gaiam, Inc. (from 1999 to 2013), Real Goods Solar, Inc. (from 2008 to 2013) and the Denver Branch of the Federal Reserve Bank of Kansas City (from 2008 to 2011). Ms. Mowry’s financial background as a former President and Chief Executive Officer of several companies, a former member of the audit and compensation committees of the boards of directors of Gaiam, Inc. and Real Goods Solar, Inc. and as the current Chief Executive Officer of GoreCreek Advisors, led to the conclusion that she should serve as a director of the Company. The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry and John N. Nunnelly, each of whom meets the independence standards of The NASDAQ Stock Market and the Securities and Exchange Commission for audit committee members. The Compensation and Talent Committee presently consists of Barbara J. Mowry (Chairperson), JoAnn M. Martin and John N. Nunnelly, each of whom meets the independence standards of The NASDAQ Stock Market and the Securities and Exchange Commission for compensation committee members. The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Barbara J. Mowry and John N. Nunnelly, each of whom meets the independence standards of The NASDAQ Stock Market for nominating committee members. John N. Nunnelly (Chairperson), Donald M. Berwick, JoAnn M. Martin and Barbara J. Mowry are the current members of the Strategic Planning Committee. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2018: Barbara J. Mowry Fees Earned or Paid in Cash $50,000 Option Awards $100,015 Total $150,015.
2020-04-07	Barbara J. Mowry’s term as director is expiring at the Annual Meeting and she is not standing for reelection. The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly, and Donald M. Berwick. The Compensation and Talent Committee presently consists of Barbara J. Mowry (Chairperson), JoAnn M. Martin, John N. Nunnelly, and Donald M. Berwick. The Nominating Committee presently consists of Donald M. Berwick (Chairperson), Barbara J. Mowry and John N. Nunnelly. John N. Nunnelly (Chairperson) is the current member of the Strategic Planning Committee. The following table sets forth information regarding the compensation received by each of our directors during 2019: Barbara J. Mowry: $149,996.