W. ROY DUNBAR - Corporate Board Profile

Software Technology Evidence

3 mention(s) identify W. ROY DUNBAR as having software/technology expertise.

Company	Filing Date	Evidence	Reason
MCKESSON CORP	2022-06-09	Mr. Dunbar brings to the Board experience in technology, operations and healthcare, as well as in the evolving areas of data governance and cybersecurity. He also brings additional expertise in sustainability and ESG matters to help guide the Company’s increasing focus on global impact initiatives. Mr. Dunbar has served in various executive capacities where he was accountable for international operations.	Mr. Dunbar has experience in technology, operations, and was a CIO recognized for his work in information technology, indicating software-related technical skills.
MCKESSON CORP	2023-06-09	Mr. Dunbar most recently served as chief executive officer and chairman at Network Solutions, LLC, an IT service management company, from 2008 to 2010. From 2004 to 2008, he served as president of global technology and operations for MasterCard where he was responsible for its global payments platform and operations. Prior to that, he spent over a decade at Eli Lilly and Company where he served as president for the intercontinental region, vice president of information technology and chief information officer. Mr. Dunbar graduated from Manchester University in the United Kingdom with a pharmacy degree and a master’s degree in business administration from Manchester Business School. He currently serves on the boards of Duke Energy Corp., Johnson Controls International plc and SiteOne Landscape Supply, Inc. Mr. Dunbar served on the board of directors of Humana Inc. from 2005 to 2020. Skills & Qualifications: Mr. Dunbar brings to the Board experience in technology, operations and healthcare, as well as data governance and cybersecurity. He also brings additional experience in sustainability and ESG matters to help guide the Company’s increasing focus on global impact initiatives. Mr. Dunbar has served in various executive capacities where he was accountable for international operations.	Mr. Dunbar has significant technology experience including roles as CIO and president of global technology and operations, with expertise in technology, data governance, and cybersecurity.
MCKESSON CORP	2024-06-21	Mr. Dunbar brings to the Board experience in technology, operations and healthcare, as well as data governance and cybersecurity. He also brings additional experience in sustainability matters to help guide the Company’s increasing focus on global impact initiatives.	Mr. Dunbar has significant experience in technology, operations, and cybersecurity, including roles as CIO and president of global technology and operations, indicating software-related technical skills.

Company

Filing Date

Evidence

Reason

MCKESSON CORP

2022-06-09

Mr. Dunbar brings to the Board experience in technology, operations and healthcare, as well as in the evolving areas of data governance and cybersecurity. He also brings additional expertise in sustainability and ESG matters to help guide the Company’s increasing focus on global impact initiatives. Mr. Dunbar has served in various executive capacities where he was accountable for international operations.

Mr. Dunbar has experience in technology, operations, and was a CIO recognized for his work in information technology, indicating software-related technical skills.

MCKESSON CORP

2023-06-09

Mr. Dunbar most recently served as chief executive officer and chairman at Network Solutions, LLC, an IT service management company, from 2008 to 2010. From 2004 to 2008, he served as president of global technology and operations for MasterCard where he was responsible for its global payments platform and operations. Prior to that, he spent over a decade at Eli Lilly and Company where he served as president for the intercontinental region, vice president of information technology and chief information officer. Mr. Dunbar graduated from Manchester University in the United Kingdom with a pharmacy degree and a master’s degree in business administration from Manchester Business School. He currently serves on the boards of Duke Energy Corp., Johnson Controls International plc and SiteOne Landscape Supply, Inc. Mr. Dunbar served on the board of directors of Humana Inc. from 2005 to 2020. Skills & Qualifications: Mr. Dunbar brings to the Board experience in technology, operations and healthcare, as well as data governance and cybersecurity. He also brings additional experience in sustainability and ESG matters to help guide the Company’s increasing focus on global impact initiatives. Mr. Dunbar has served in various executive capacities where he was accountable for international operations.

Mr. Dunbar has significant technology experience including roles as CIO and president of global technology and operations, with expertise in technology, data governance, and cybersecurity.

MCKESSON CORP

2024-06-21

Mr. Dunbar brings to the Board experience in technology, operations and healthcare, as well as data governance and cybersecurity. He also brings additional experience in sustainability matters to help guide the Company’s increasing focus on global impact initiatives.

Mr. Dunbar has significant experience in technology, operations, and cybersecurity, including roles as CIO and president of global technology and operations, indicating software-related technical skills.

HUMANA INC

Filing Date	Source Excerpt
2018-03-07	W. Roy Dunbar was initially elected to the Board in April 2005. Mr. Dunbar was the Chairman of the Board of NetworkSolutions, and was the Chief Executive Officer from January 2008 to November 2009. ... The Board believes that Mr. Dunbar’s innovative, consumer-focused approach to information technology at a variety of global companies brings a valuable advantage to the Board.
2019-03-06	W. Roy Dunbar was initially elected to the Board in April 2005. Mr. Dunbar was the Chairman of the Board of NetworkSolutions, and was the Chief Executive Officer from January 2008 to November 2009. Mr. Dunbar also served as the President of Global Technology and Operations for MasterCard Incorporated from September 2004 until January 2008. Mr. Dunbar worked at Eli Lilly and Company for 14 years, latterly as President of Intercontinental Operations from 2003 until he joined MasterCard, and Chief Information Officer from 1999 to 2003. Mr. Dunbar also serves on the Board of Directors of Johnson Controls International plc and SiteOne Landscape Supply, Inc. The Board believes that Mr. Dunbar’s innovative, consumer-focused approach to information technology at a variety of global companies brings a valuable advantage to the Board. The Board benefits from Mr. Dunbar’s expertise in leading companies focused on the development of information systems that are easy for consumers to understand and use effectively, which is critical to the Company’s extension of its position as a leader in health care information technology. Mr. Dunbar’s extensive experience in health care over three decades further contributes to the strategic composition of the Board. 2018 Director Compensation Program: Annual Retainer $115,000, Committee Chairman fee per year: Organization & Compensation Committee Chair $20,000, Common Stock per year $165,000 in common stock (variable # of shares), Charitable Contributions Annual Match up to $40,000. 2018 Compensation of Our Directors: W. Roy Dunbar Fees Earned or Paid in Cash $139,000, Stock Awards $164,786, All Other Compensation $27,451, Total $331,237.
2020-03-04	W. Roy Dunbar was initially elected to the Board in April 2005. Mr. Dunbar was the Chairman of the Board of NetworkSolutions, and was the Chief Executive Officer from January 2008 to November 2009.

Filing Date

Source Excerpt

2018-03-07

W. Roy Dunbar was initially elected to the Board in April 2005. Mr. Dunbar was the Chairman of the Board of NetworkSolutions, and was the Chief Executive Officer from January 2008 to November 2009. ... The Board believes that Mr. Dunbar’s innovative, consumer-focused approach to information technology at a variety of global companies brings a valuable advantage to the Board.

2019-03-06

W. Roy Dunbar was initially elected to the Board in April 2005. Mr. Dunbar was the Chairman of the Board of NetworkSolutions, and was the Chief Executive Officer from January 2008 to November 2009. Mr. Dunbar also served as the President of Global Technology and Operations for MasterCard Incorporated from September 2004 until January 2008. Mr. Dunbar worked at Eli Lilly and Company for 14 years, latterly as President of Intercontinental Operations from 2003 until he joined MasterCard, and Chief Information Officer from 1999 to 2003. Mr. Dunbar also serves on the Board of Directors of Johnson Controls International plc and SiteOne Landscape Supply, Inc. The Board believes that Mr. Dunbar’s innovative, consumer-focused approach to information technology at a variety of global companies brings a valuable advantage to the Board. The Board benefits from Mr. Dunbar’s expertise in leading companies focused on the development of information systems that are easy for consumers to understand and use effectively, which is critical to the Company’s extension of its position as a leader in health care information technology. Mr. Dunbar’s extensive experience in health care over three decades further contributes to the strategic composition of the Board. 2018 Director Compensation Program: Annual Retainer $115,000, Committee Chairman fee per year: Organization & Compensation Committee Chair $20,000, Common Stock per year $165,000 in common stock (variable # of shares), Charitable Contributions Annual Match up to $40,000. 2018 Compensation of Our Directors: W. Roy Dunbar Fees Earned or Paid in Cash $139,000, Stock Awards $164,786, All Other Compensation $27,451, Total $331,237.

2020-03-04

W. Roy Dunbar was initially elected to the Board in April 2005. Mr. Dunbar was the Chairman of the Board of NetworkSolutions, and was the Chief Executive Officer from January 2008 to November 2009.

Johnson Controls International plc

Filing Date	Source Excerpt
2018-01-19	W. Roy Dunbar Founder and Chief Executive Officer, Sustainable Star, LLC Age: 56 Director Since: 2017 Independent: Yes Committees: Compensation Director compensation for fiscal 2017 for non-employee directors consisted of an annual cash retainer of $120,000 and restricted stock units (RSUs) with a grant date value of approximately $155,000 and a one-year vesting term. Mr. Dunbar total compensation was $151,849.
2019-01-18	W. Roy Dunbar Founder and Chief Executive Officer, Sustainable Star, LLC Age: 57 Director Since: 2017 Independent: Yes Current Committee Membership: Compensation Director compensation for fiscal 2018 included $120,000 in fees earned or paid in cash and $155,000 in stock awards, totaling $275,000.
2020-01-17	W. Roy Dunbar, Age 58 Director Since: June 2017 Independent: Yes Committee: Compensation Director compensation for fiscal 2018 for non-employee Directors consisted of an annual cash retainer of $120,000 and restricted stock units (RSUs) with a grant date value of approximately $155,000 and a one-year vesting term. Beginning fiscal 2019, the annual cash retainer was increased to $140,000 and the grant date value of the annual RSU award was increased to $175,000. Mr. Dunbar total compensation was $275,000.
2021-01-22	W. Roy Dunbar, Age 59, Director Since: June 2017, Independent: Yes, Committee: Compensation, Non-employee director compensation for fiscal 2020 consisted of an annual cash retainer of $140,000 and restricted stock units (RSUs) with a grant date value of approximately $175,000 and a one-year vesting term. Mr. Dunbar total compensation $315,000.
2022-01-21	Mr. Dunbar was Chairman of the Board of Network Solutions, a technology company and web service provider, and was the Chief Executive Officer from January 2008 until October 2009. ... Mr. Dunbar also served as a Director of Duke Energy Corporation, one of Americas largest energy holding companies, and SiteOne Landscape Supply, Inc., a national wholesale distributor of landscape supplies, and previously served as a Director of Humana, Inc., Lexmark International and iGate. ... Non-employee director compensation for fiscal 2021 consisted of an annual cash retainer of $140,000 and restricted stock units ("RSUs") with a grant date value of approximately $175,000 and a one-year vesting term.
2023-01-20	W. Roy Dunbar, Age 61, Director Since: June 2017, Independent: Yes, Committee: Compensation, Other Public Directorships: Duke Energy Corporation, McKesson Corporation, SiteOne Landscape Supplies. Mr. Dunbar was Chairman and CEO of Network Solutions. He is a member of the Compensation and Talent Development Committee. Non-employee Director compensation for fiscal 2022 consisted of an annual cash retainer of $140,000 and restricted stock units with a grant date value of approximately $175,000. Mr. Dunbar received $140,000 in fees and $175,000 in stock awards totaling $315,000.
2024-01-19	W. Roy Dunbar, Age 62, Director since 2017, Independent, Committee: Compensation, Retired CEO and Chairman of Network Solutions
2025-01-21	Mr. Dunbar was Chairman of the Board of Network Solutions, a technology company and web service provider, and was the Chief Executive Officer from January 2008 until October 2009. Mr. Dunbar served as the President of Global Technology and Operations for MasterCard Incorporated from September 2004 until January 2008. Prior to MasterCard, Mr. Dunbar worked at Eli Lilly and Company for 14 years, serving as President of Intercontinental Operations, and earlier as Chief Information Officer. He currently serves as a director of Duke Energy Corporation, one of America’s largest energy holding companies, McKesson Corporation, a national wholesale distributor of pharmaceuticals and SiteOne Landscape Supply, Inc., a national wholesale distributor of landscape supplies. Mr. Dunbar previously served as a Director of Humana, Inc., Lexmark International and iGate.

MCKESSON CORP

Filing Date	Source Excerpt
2022-06-09	Mr. Dunbar brings to the Board experience in technology, operations and healthcare, as well as in the evolving areas of data governance and cybersecurity. He also brings additional expertise in sustainability and ESG matters to help guide the Company’s increasing focus on global impact initiatives. Mr. Dunbar has served in various executive capacities where he was accountable for international operations.
2023-06-09	Mr. Dunbar most recently served as chief executive officer and chairman at Network Solutions, LLC, an IT service management company, from 2008 to 2010. From 2004 to 2008, he served as president of global technology and operations for MasterCard where he was responsible for its global payments platform and operations. Prior to that, he spent over a decade at Eli Lilly and Company where he served as president for the intercontinental region, vice president of information technology and chief information officer. Mr. Dunbar graduated from Manchester University in the United Kingdom with a pharmacy degree and a master’s degree in business administration from Manchester Business School. He currently serves on the boards of Duke Energy Corp., Johnson Controls International plc and SiteOne Landscape Supply, Inc. Mr. Dunbar served on the board of directors of Humana Inc. from 2005 to 2020. Skills & Qualifications: Mr. Dunbar brings to the Board experience in technology, operations and healthcare, as well as data governance and cybersecurity. He also brings additional experience in sustainability and ESG matters to help guide the Company’s increasing focus on global impact initiatives. Mr. Dunbar has served in various executive capacities where he was accountable for international operations.
2024-06-21	Mr. Dunbar brings to the Board experience in technology, operations and healthcare, as well as data governance and cybersecurity. He also brings additional experience in sustainability matters to help guide the Company’s increasing focus on global impact initiatives.

Filing Date

Source Excerpt

2022-06-09

2023-06-09

2024-06-21