Kim Box, NACD.DC

Director

Ms. Box is on the board of directors of McGrath RentCorp (NASDAQ: MGRC), a diversified business-to-business rental company, where she is the chair of the Nomination/Governance Committee and a member of the Compensation Committee. Ms. Box served on the board of directors of American River Bank (NASDAQ: AMRB), a community business bank, for nine years until it was recently acquired. She served as chair of the Finance & Capital Committee and the Directors Loan Committee and as a member of the Audit Committee. Ms. Box serves on the Applied Science Inc. Board of Directors, in the advanced medical technologies industry, where she is a member of the Compensation Committee.

Ms. Box is the former CEO and president at Gatekeeper Innovation Inc., a medical device company that provides innovative solutions for securing prescription medications. Ms. Box is a former HP vice president with extensive experience in information technology (IT). At HP, she led IT outsourcing services, customer support services, telecommunication/networking, and engineering in the HP Services business. She led a $1 billion organization with over 100 locations around the world.

Ms. Box is the chair of the NACD Northern California Chapter Board of Directors. She is an NACD Board Leadership Fellow and currently serves on the Carlsen Center for Innovation and Entrepreneurship Advisory Board at California State University, Sacramento. Ms. Box is the author of Woven Leadership: The Power of Diversity to Transform Your Organization for Success.