KATHRYN D. MCKEE 3730 Cedar Vista Santa Barbara, CA 93110 Business: 805.682.9810 Residence: (805.682.9810 Fax: 805.682.9830 Email kmckee3730@cox.net SUMMARY Executive with extensive strategic Human Resources leadership in financial services, entertainment and manufacturing environments. Experience includes leadership of for-profit and not-for-profit Boards of Directors; holds numerous Human Resources-related credentials and honors. PROFESSIONAL EXPERIENCE HUMAN RESOURCES CONSORTIA President CEO of consulting firm specializing in offering strategic solutions to human resources issues. 1995 - Present STRATEGIC ALLIANCES Right Management Consultants 1997-2010 Provide career, Human Resources consulting and executive coaching to individual and corporate clients Marshall-Qualtec (“virtual” consulting firm) Provided general Human Resources consulting to firm and to corporate clients STANDARD CHARTERED BANK Senior Vice President and Region Head, Human Resources, Americas 1997 1993 - 1995 (Standard Chartered Bank acquired business lines from First Interstate Bancorp 1-1-93, hence no break in service) Created line-driven strategic partnership bringing sophisticated Human Resource strategies and programs where few had existed. Implemented revised welfare benefits plan, including managed health care. Established Remuneration Committee, which acted as board-level compensation committee to approve material changes in compensation and benefit plans. Converted pension plan Trustees into an Investment Committee. FIRST INTERSTATE BANK, LTD. Senior Vice President, Human Resources Created strategic partnership, confidence and trust between Human Resources and line clients. Developed Human Resources Strategic Plan for Corporation. Reduced expatriate compensation/benefits costs by $1 million each year. Kept bank free of EEO-related charges/litigation for 4½ years. 1987 - 1992 FIRST INTERSTATE BANCORP Senior Vice President, Compensation and Benefits Implemented state-of-the-art job related Job Evaluation System. Reduced Pension expense by $40 million annually Installed Self-funded LTD program; reduced costs 39%. 1980 - 1987 TWENTIETH CENTURY FOX FILM CORPORATION 1975 - 1980 Initiated and administered corporate strategy and plan for donating funds to EEO-related community organizations. Encouraged 25% increase in utilization of minorities. Created Affirmative Action Plan for “before the camera” talent, a first in the motion picture industry. Developed/installed comprehensive base compensation program for studio non-union employees. Appointed executive sponsor of cross-functional team developing new payroll/personnel/benefits computer system. CAL CUSTOM/HAWK (Division of Orion Industries) Established an Industrial Relations function in a 300-employee division. Successfully defeated a union organizing campaign 1974 - 1975 MATTEL, INC. Various assignments in Recruitment, Compensation, Management Development and Benefits. 1963 - 1974 1 DIRECTORSHIPS Trustee, University of California, Santa Barbara Foundation Past Director, Old Spanish Days Past Director, iRisk Solutions, Inc. Director, Fire Services Training Institute Foreperson, 2010-11 Santa Barbara County Civil Grand Jury Past President of the Board of the American Red Cross, Santa Barbara Chapter Past Chair, Executive Committee, Osher Lifelong Learning Institute at UCSB Past Director, Acordia Benefits of Southern California Past Director, Santa Barbara Human Resources Association Past President, University of California, Santa Barbara Alumni Association Past President, Laguna Playhouse Past Member, CSULB College of Business Human Resources Advisory Board Past Member, Chapman University Human Resources Advisory Board Past Member, Board of Directors, Ensemble Theatre Company Past Director, WISEplace Past President, SHRM Foundation Chairman Emeritus, Society for Human Resource Management Past President, Human Resources Certification Institute Past Director, L. A. Visiting Nurses Association Past President Gem Theatre Guild Past President, Grove Shakespeare Festival Past President National Human Resources Association CREDENTIALS & HONORS 2004 Member of the Year, Santa Barbara Human Resources Association 1994 Award for Professional Excellence - SHRM 1986 Member of the Year - International Association for Personnel Women (IAPW) 1989 Award for Professional Excellence - PIHRA, Association of Personnel Professionals William A. Winter Award, American Compensation Association (ACA) - 1986 Who’s Who in America; Who’s Who in Finance & Industry Senior Professional in Human Resources, Human Resources Certification Institute (HRCI) EDUCATION Bachelor of Arts - Sociology, University of California, Santa Barbara Executive Program, - Anderson School of Management, UCLA 2