Corporate Board Profile
Tech Score: 7/100
1 mention(s) identify MARGARET M. MCCARTHY as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| AMERICAN ELECTRIC POWER CO INC | 2023-03-15 | Ms. McCarthy’s qualifications to serve on the Board include her extensive senior executive experience in the healthcare industry and her experience as public company director. | Ms. McCarthy has extensive experience in technology integration and cybersecurity in the healthcare industry. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-13 | Margaret M. McCarthy North Chatham, Massachusetts Age 65 Professional Highlights Executive Vice President - Technology Integration of CVS Health Corporation since December 2018. Board Committees Audit Corporate Governance No compensation data provided for 2018. |
| 2020-03-11 | Margaret M. McCarthy 90,375 Fees Earned Or Paid in Cash 118,125 Stock Awards 872 All Other Compensation Total 209,372 |
| 2021-03-10 | Margaret M. McCarthy North Chatham, Massachusetts Age 67 Director since 2019 Retired Executive Vice President – Technology Integration of CVS Health Corporation 2020 Director Compensation Table Margaret M. McCarthy 130,000 163,000 595 293,595 |
| 2022-03-16 | Margaret M. McCarthy North Chatham, Massachusetts Age 68 Director since 2019 Board Committees: Audit, Corporate Governance, Finance, Human Resources (Chair) 2021 Director Compensation Table: Margaret M. McCarthy 130,000 Fees Earned Or Paid in Cash, 163,000 Stock Awards, Total 293,595 |
| 2023-03-15 | Ms. McCarthy’s qualifications to serve on the Board include her extensive senior executive experience in the healthcare industry and her experience as public company director. |
| 2024-03-13 | Margaret M. McCarthy Retired Executive Vice President - Technology Integration Age: 70 AEP Committees: • Audit • Nuclear Oversight • Policy (Chair) • Technology 2023 Director Compensation Table Margaret M. McCarthy Fees Earned Or Paid in Cash ($): 135,000 Stock Awards ($): 170,000 Total ($): 305,632 |
| 2025-03-13 | Margaret M. McCarthy Retired Executive Vice President - Technology Integration Age: 71 Director Since: April 2019 Independent: Yes AEP Committees: • Audit • Nuclear Oversight • Technology 2024 Director Compensation Table Margaret M. McCarthy: Total $302,352 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-10 | Margaret M. McCarthy has been Executive Vice President at CVS Health Corporation since November 2018. Ms. McCarthy was recommended to the Nominating and Corporate Governance Committee by a third-party search firm that conducted a search on behalf of the Company. She was elected to the Board in 2019. |
| 2020-04-08 | Ms. McCarthy served as Executive Vice President at CVS Health Corporation... Ms. McCarthy has been a director of the Company since 2019. The members of the Audit Committee are not employees of the Company. The Board has determined that the members of the Audit Committee are independent as defined under our Governance Principles, the Nasdaq Listing Standards and applicable SEC rules. |
| 2021-04-05 | Ms. McCarthy served as Executive Vice President at CVS Health Corporation, a pharmacy healthcare provider, from November 2018 to June 2019. From November 2010 until its acquisition by CVS Health Corporation in November 2018, Ms. McCarthy was Executive Vice President, Operations and Technology at Aetna Inc., a healthcare benefits company. Ms. McCarthy also served as Chief Information Officer and Vice President and Head of Business Solutions Delivery at Aetna. Prior to joining Aetna in 2003, Ms. McCarthy was Senior Vice President of Information Technology at Cigna Corp. and served as Chief Information Officer at Catholic Health Initiatives and Franciscan Health System. She also worked in technology consulting at Andersen Consulting (now Accenture) and was a consulting partner at Ernst & Young. Ms. McCarthy also serves on the board of directors of Alignment Healthcare, Inc., American Electric Power Company, Inc., and First American Financial Corporation, as well as Brighthouse Financial, Inc., at which she has informed the Company she does not intend to stand for reelection in June 2021. She has also served on various advisory boards and councils, including the MIT Center for Information Systems Research and the Board of Trustees of Providence College. As a result of her extensive experience managing large groups of employees, complex processes and enterprise-critical technology, Ms. McCarthy brings to the Board, our Audit Committee, and our Technology and Information Security Oversight Committee, which she chairs, valuable insights into areas of critical import to the operations of the Company, including experience in information security, data privacy, and technology. |
| 2022-03-22 | Margaret M. McCarthy Former Executive Vice President, CVS Health Corporation Age 68 Director since 2019 Yes Committee memberships: Audit Committee (M), Technology and Information Security Oversight Committee (Chair) Director Compensation for Fiscal Year 2021: Total $317,613 |
| 2023-03-28 | Margaret M. McCarthy Former Executive Vice President, CVS Health Corporation Age: 69 Marriott Board Committees: Audit, Technology and Information Security Oversight (Chair) Director Compensation for Fiscal Year 2022: Fees Earned or Paid in Cash: 150,475; Stock Awards: 185,026; All Other Compensation: 17,269; Total: 352,770 |
| 2024-03-27 | Margaret M. McCarthy Former Executive Vice President, CVS Health Corporation Chair of Technology and Information Security Oversight Committee Member of Audit Committee Director Compensation Table shows stock awards of $200,162. |
| 2025-03-27 | Meg brings significant information and technology expertise to the Board. ... Director Compensation Table: Fees Earned or Paid in Cash: $145,000; Stock Awards: $200,010; All Other Compensation: $19,965; Total: $364,975. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22