Press Release

Med One Group Adds Kim Box to Board of Directors

June 2025

Med One Group, a chief provider of medical equipment rental, leasing, and biomedical services, is pleased to announce the appointment of Kim Box to its Board of Directors. With her, Ms. Box brings more than 25 years of executive leadership and board experience.

"We are thrilled to welcome Kim to the Med One Board," said Larry Stevens, President of the Board of Directors. “She has led large global teams and has driven significant growth and transformation. Her background spans technology, risk management, governance, AI, cybersecurity, and strategic planning. We are looking forward to getting to know Kim and we are excited to serve with her. I am sure that she will make a significant contribution to the long-term success of Med One.”

Ms. Box currently serves on the Board of Directors for McGrath Rentcorp (NASDAQ: MGRC), Applied Science Inc., and previously served for nine years on the board of American Riverbank (NASDAQ: AMRB) until its acquisition. She brings extensive expertise in corporate governance, digital transformation, M&A, and executive compensation. Ms. Box is also an experienced CEO, having most recently led Gatekeeper Innovation, Inc. through substantial growth and its eventual acquisition by RxGuardian.

“I’m honored to join the board of Med One Group, a company playing a vital role in the healthcare sector,” said Ms. Box. “I look forward to working alongside the board and leadership team to contribute to its ongoing success in advancing healthcare solutions.”

Ms. Box holds a Bachelor of Science in Business Administration with a minor in Computer Science from California State University, Chico, and has completed executive programs at both the Wharton School and UC Berkeley’s Haas School of Business. She is NACD Directorship Certified™ and holds a CERT Certificate in Cybersecurity Oversight. In recognition of her leadership and governance expertise, she was named to the NACD Directorship 100™ and is a former Chair of the NACD Northern California Board.

Kim Box’s appointment reflects Med One Group’s commitment to strategic innovation and board diversity as it continues to grow and deliver high-impact healthcare solutions across the nation.

Get to know our Board of Directors.

Med One Group / www.medonegroup.com / June 2025