United States

People: McKesson Corp (MCK.N)

MCK.N on New York Stock Exchange

26 May 2017
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Knowles, Marie 

Ms. Marie L. Knowles is an Independent Director of McKesson Corporation. Ms. Knowles retired from Atlantic Richfield Company (“ARCO”) in 2000 and was Executive Vice President and Chief Financial Officer from 1996 until 2000. She joined ARCO in 1972 and held a number financial and operating management positions including President of ARCO Transportation Company from 1993 to 1996. Ms. Knowles is also the Chair of the Independent Trustees Fidelity Fixed Income and Asset Allocation Funds. Ms. Knowles was formerly a director of America West Holdings Corporation, ARCO, Phelps Dodge Corporation and URS Corporation. She has been a director of the Company since March 2002. She is Chair of the Audit Committee and a member of the Finance Committee. Ms. Knowles brings to the Board extensive financial experience gained through her career at ARCO, including her tenure as Chief Financial Officer. This experience makes her well qualified to serve as Chair of the Company’s Audit Committee and as the audit committee financial expert. This experience also enables Ms. Knowles to provide critical insight into, among other things, the Company’s financial statements, accounting principles and practices, internal control over financial reporting, and risk management processes. It is also noteworthy that Ms. Knowles was named a 2013 Outstanding Director by the San Francisco Business Times and the Silicon Valley Business Journal.

Basic Compensation

Total Annual Compensation, USD 135,000
Restricted Stock Awards, USD 180,119
Long-Term Incentive Plans, USD --
All Other, USD 17,131
Fiscal Year Total, USD 332,250

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

John Hammergren


James Beer


Kathleen McElligott


Lori Schechter


Jorge Figueredo


Paul Julian

As Of  30 Mar 2016