Nancy Killefer

Nancy Killefer was a Senior Partner at McKinsey & Company, an international management consulting firm, until her retirement in August 2013. Ms. Killefer started at McKinsey in 1979 and occupied a series of leadership positions, including as a member of the company’s governance board. Nancy also led the people functions including recruiting and several of the personnel evaluation and compensation committees. From 2000 to 2007, she managed McKinsey’s Washington, D.C. office. From 1997 to 2000, Nancy was Assistant Secretary for Management, Chief Financial Officer and Chief Operating Officer of the U.S. Treasury Department. In 2000, she returned to McKinsey to create and lead the Public Sector practice. She also was a member of the Oversight Board of the U.S. Internal Revenue Service, from 2000 to 2005, and chairwoman of the same body from 2002 to 2004. Nancy is currently a board member at Cardinal Health and Facebook. She was also chairwoman and board member of CSRA until 2018, a board member of Taubman & Company board until 2020 and a board member of the The Advisory Board until 2017. Ms. Killefer had been a board member of Avon Products, Inc. since 2013, and was Chairwoman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. In 2020, she was appointed by Natura &Co to occupy the position of independent member of the Group’s Board of Directors. Ms. Killefer currently holds the following positions in other companies or organizations from the voluntary sector: (i) Independent Member of the Board of Directors and Member of the Committee of Compensation and Management Development of Cardinal Health, Inc.; and (ii) Independent Member of the Board of Directors and Chair of the Privacy Committee and Member of the Audit Committee of Facebook, Inc.