Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-11 | Nancy J. Karch Retired Director, McKinsey & Co. NCGC (Chair) EC ü |
| 2017-02-27 | Nancy J. Karch Retired Director McKinsey & Co. NCGC (Chair) EC ✓ Meets NYSE financial literacy requirements; background in finance Leadership experience as a Senior Executive Industry knowledge Provides diversity of background/viewpoint Compensation, governance and public company board experience 2016 Outside Director Compensation: Fees Earned or Paid in Cash($) 100,000 Stock Awards($) 185,000 All Other Compensation($) 10,000 Total($) 295,000 |
| 2018-03-16 | Ms. Karch served as a Director (senior partner) of McKinsey & Co. The Board has determined that all directors and nominees, except for Thomas J. Falk and Michael D. Hsu, are Independent Directors. Ms. Karch satisfies the financial literacy requirements of the NYSE. Ms. Karch's total compensation in 2017 was $310,000. |
| 2019-03-08 | Ms. Karch served as a Director (senior partner) of McKinsey & Co., an independent consulting firm, from 1988 until her retirement in 2000. She had served in various executive capacities at McKinsey since 1974. Ms. Karch is Director Emeritus of McKinsey’s Stamford, Connecticut office, and serves on the governing boards of Westchester Land Trust, SPCA of Westchester and St. Mary’s Healthcare System for Children, all of which are not-for-profit entities. |
Data sourced from SEC filings. Last updated: 2025-07-01