Kim Box, NACD.DC

Director

Kim Box is an independent director serving on public and private boards.  She is on the public company board of McGrath Rentcorp (NASDAQ:MGRC), where she chairs the Compensation Committee and as a member and past Chair of the Nomination/Governance Committee. She is on Applied Science, Inc., a private medtech company, board of directors, and serves on the Compensation Committee.

Ms. Box served for nine years on the American River Bank board (NASDAQ:AMRB), as Chair of the Finance & Capital Committee and Directors Loan Committee, and was a member of the Audit Committee.  Formerly a Vice President at HP, she led a $1B global organization across 100+ locations, leading digital and workforce transformations. She was the CEO and President at Gatekeeper Innovation, Inc. (acquired by RxGuardian.) During her tenure, she grew the revenue by 500% and pioneered advancements in abuse-deterrent packaging for prescription medication safety.

Ms. Box’s board and executive leadership span various domains, including information technology, strategic leadership, digital transformation, M&A, global operations, AI, cybersecurity, and technology support. She holds certification from the UC Berkeley course Artificial Intelligence – Business Strategies and Applications, NACD Directorship Certification™, and a CERT in Cybersecurity Oversight. She was honored as one of the NACD Directorship 100™ as a leader in board governance. Ms. Box also serves on the NACD Northern California board and is the past Chair of the board. She is the author of "Woven Leadership - The Power of Diversity to Transform Your Organization to Success.