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National Research Corp (NRCIA.OQ)

NRCIA.OQ on NASDAQ Stock Exchange Global Select Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Steven Jackson

41 2015 President

Michael Hays

62 2011 Chief Executive Officer, Director

Kevin Karas

59 2011 Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary

John Nunnelly

64 2012 Lead Independent Director

Donald Berwick

70 2015 Independent Director

JoAnn Martin

62 2012 Independent Director

Barbara Mowry

69 2014 Independent Director

Biographies

Name Description

Steven Jackson

Mr. Steven D. Jackson is President of the Company. Mr. Jackson has served as President of the Company since October 1, 2015, after serving as the Company’s Group President from October 2014, when he joined the Company, to September 2015. Prior to joining the Company, Mr. Jackson served as Chief Strategy Officer for Vocera Communications where he was employed from 2007 to 2014. Earlier in his career, he held positions of increasing responsibility at The Advisory Board Company, Neoforma, and Stockamp & Associates. Mr. Jackson graduated with honors from the University of California, Davis.

Michael Hays

Mr. Michael D. Hays is Chief Executive Officer, Director of National Research Corp. He has served as Chief Executive Officer and a director since he founded the Company in 1981. He also served as President of the Company from 1981 to 2004 and from July 2008 to July 2011. Prior to founding the Company, Mr. Hays served for seven years as a Vice President and a director of SRI Research Center, Inc. (n/k/a the Gallup Organization).

Kevin Karas

Mr. Kevin R. Karas is Chief Financial Officer, Senior Vice President - Finance, Treasurer, Secretary of National Research Corp. He has served as Chief Financial Officer, Treasurer and Secretary of the Company since September 2011, and as Senior Vice President Finance since he joined the Company in December 2010. From 2005 to 2010, he served as Vice President of Finance for Lifetouch Portrait Studios, Inc., a national retail photography company. Mr. Karas also previously served as Chief Financial Officer at CARSTAR, Inc., an automobile collision repair franchise business, from 2000 to 2005, Chief Financial Officer at Rehab Designs of America, Inc., a provider of orthotic and prosthetic services, from 1993 to 2000, and as a regional Vice President of Finance and Vice President of Operations at Novacare, Inc., a provider of physical rehabilitation services, from 1988 to 1993. He began his career as a Certified Public Accountant at Ernst & Young.

John Nunnelly

Mr. John N. Nunnelly is Lead Independent Director of National Research Corp. Mr. Nunnelly has served as a director of the Company since December 1997. Mr. Nunnelly is a retired Group President from McKesson Corporation, a leader in pharmaceutical distribution and healthcare information technology. During his 28-year career at McKesson, Mr. Nunnelly served in a variety of other positions including, Vice President of Strategic Planning and Business Development, Vice President and General Manager of the Amherst Product Group and Vice President of Sales-Decision Support. These responsibilities included leading several business units, including one with over $360 million in annual revenue. In addition, he was involved in managing a number of mergers and acquisitions. Mr. Nunnelly also serves as an adjunct professor at the University of Massachusetts, School of Nursing, advising students and faculty on matters pertaining to healthcare information technology.

Donald Berwick

Dr. Donald Berwick, M.D., MPP., is Independent Director of National Research Corporation. Dr. Berwick is the former President and CEO of the Institute for Healthcare Improvement (IHI), which he co-founded and led for almost 20 years, and where he now serves as President Emeritus and Senior Fellow. In 2008, Dr. Berwick and colleagues at IHI developed the Triple Aim framework for the goals of high-value care—improving the care of individuals; improving the health of populations; and reducing the per capita cost of healthcare. In 2013, the IHI added "Joy in Work" to its strategic goals for healthcare.National Research Founder and Chief Executive Officer, Michael D. Hays said, "At National Research, we believe in measuring what matters most to patients, families, and staff to deliver care at a lower cost, with better outcomes and a more personalized experience. He was also vice chair of the U.S. Preventive Services Task Force, the first "Independent Member" of the Board of Trustees of the American Hospital Association, and chair of the National Advisory Council of the Agency for Healthcare Research and Quality. He is currently a Lecturer in the Department of Health Care Policy at Harvard Medical School. Dr. Berwick joins existing National Research Board members JoAnn M. Martin, Barbara J. Mowry, John N. Nunnelly, Gail L. Warden, and Michael D. Hays.About National Research Corporation For more than 30 years, National Research Corporation (NASDAQ: NRCIA and NRCIB) has been at the forefront of patient-centered care.

JoAnn Martin

Ms. JoAnn M. Martin is Independent Director of National Research Corp. Ms. Martin has served as a director of the Company since June 2001. Ms. Martin was elected President and Chief Executive Officer of Ameritas Life Insurance Corp., an insurance and financial services company, in July 2005. From April 2003 to July 2005, she served Ameritas Life Insurance Corp. as President and Chief Operating Officer. Prior thereto, Ms. Martin served as Senior Vice President and Chief Financial Officer of Ameritas for more than the last five years. In April 2009, Ms. Martin was elected President and Chief Executive Officer of Ameritas Holding Company and Ameritas Mutual Holding Company (previously named UNIFI Mutual Holding Company), where she had served as Executive Vice President and Chief Financial Officer for more than the last five years. Ms. Martin has served as an officer of Ameritas and/or its affiliates since 1988. Ms. Martin also serves as a director of Ameritas Life Insurance Corp. Separate Account LLVL (since 2003), Ameritas Life Insurance Corp. Separate Account LLVA (since 2003), Calvert Investments Inc. (since 2007), Union Central Life Insurance Company Separate Accounts (since 2008) and the Omaha Branch of the Federal Reserve Bank of Kansas City. Ms. Martin’s financial background as a former certified public accountant and as the former Chief Financial Officer and current President and Chief Executive Officer of a mutual insurance holding company, as well as her leadership experiences as a director of the Omaha Branch of the Federal Reserve Bank of Kansas City and other organizations, led to the conclusion that she should serve as a director of the Company.

Barbara Mowry

Ms.Barbara J. Mowry is Independent Director of National Research Corp. Ms. Mowry 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 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), the Colorado Innovation Network (since 2013), 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).

Basic Compensation

Name Fiscal Year Total

Steven Jackson

980,867

Michael Hays

248,396

Kevin Karas

554,395

John Nunnelly

--

Donald Berwick

--

JoAnn Martin

--

Barbara Mowry

--
As Of  31 Dec 2016

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