People: Boise Inc (BZ)

BZ on New York Consolidated

8.00USD
21 May 2013
Price Change (% chg)

$0.10 (+1.27%)
Prev Close
$7.88
Open
$8.06
Day's High
$8.14
Day's Low
$7.93
Volume
428,851
Avg. Vol
736,329
52-wk High
$9.18
52-wk Low
$6.39

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Summary

Name Age Since Current Position

Carl Albert

71 2008 Independent Chairman of the Board

Alexander Toeldte

53 2008 President, Chief Executive Officer, Director

Samuel Cotterell

61 2011 Chief Financial Officer, Senior Vice President

Judith Lassa

54 2013 Chief Operating Officer, Executive Vice President

Karen Gowland

54 2010 Senior Vice President, General Counsel, Secretary

Robert Strenge

58 2012 Senior Vice President - Technology and Supply Chain

Bernadette Madarieta

37 2011 Vice President, Controller

Jonathan Berger

54 2007 Independent Director

Jack Goldman

72 2008 Independent Director

Heinrich Lenz

57 2010 Independent Director

Jason Weiss

44 2008 Independent Director

Greg Jones

Director - Investor Relations

Biographies

Name Description

Carl Albert

Mr. Carl A. Albert is Independent Chairman of the Board of Boise Inc. Since 2000, Mr. Albert has served as the chair of the board and chief executive officer of Fairchild Venture Capital Corporation, a private investment firm. From 1990 to 2000, he was the majority owner, chair of the board, and chief executive officer of Fairchild Aerospace Corporation and Fairchild Dornier Corporation and chair of the supervisory board of Dornier Luftfahrt, GmbH, all aircraft manufacturing companies. From 1989 to 1990, Mr. Albert was a private investor. After providing start-up venture capital, he served from 1981 to 1988 as chair of the board and chief executive officer of Wings West Airlines, a regional airline that was acquired by AMR Corporation, the parent of American Airlines, in 1988. Following the acquisition, Mr. Albert served as president until 1989. Prior to this, he was an attorney practicing business, real estate, and corporate law. He holds B.A., University of California at Los Angeles, LL.B., University of California at Los Angeles, School of Law.

Alexander Toeldte

Mr. Alexander Toeldte is President, Chief Executive Officer, Director of Boise Inc. Mr. Toeldte joined Boise Cascade Holdings, L.L.C., in early October 2005 as president of the company's Packaging and Newsprint segment and, in late October 2005, became its executive vice president, Paper and Packaging and Newsprint segments. From 2004 to 2006, Mr. Toeldte was chair of Algonac Limited, a private management and consulting firm based in Auckland, New Zealand. Mr. Toeldte's previous experience includes: serving as executive vice president of Fonterra Co-operative Group, Ltd., and chief executive officer of Fonterra Enterprises (Fonterra, based in New Zealand, is a global dairy company); previously, Mr. Toeldte served in various capacities with Fletcher Challenge Limited Group (formerly one of the companies in New Zealand with holdings in paper, forestry, building materials, and energy), including as chief executive officer of Fletcher Challenge Building and as chief executive officer of Fletcher Challenge Paper, both of which were publicly traded units of the Fletcher Challenge Limited Group; and Mr. Toeldte served as a partner at McKinsey & Company in Toronto, Brussels, Montreal, and Stockholm. He holds Economics, Albert-Ludwigs-Universität, Freiburg, Germany, M.B.A., McGill University, Montreal, Canada.

Samuel Cotterell

Mr. Samuel K. Cotterell is Chief Financial Officer, Senior Vice President of Boise Inc. From February 2008 to December 2010, Mr. Cotterell served as vice president and controller. From October 2004 to February 2008, Mr. Cotterell served as vice president and controller of Boise Cascade, L.L.C. Prior to 2004, Mr. Cotterell served as director of financial reporting of Boise Cascade Corporation. Mr. Cotterell received a B.A. in Spanish from the University of Idaho, a B.S. in Accounting from Boise State University, and a Masters of International Business from the American Graduate School of International Management. Mr. Cotterell is a certified public accountant.

Judith Lassa

Ms. Judith M. Lassa is Chief Operating Officer, Executive Vice President of Boise Inc. Ms. Lassa served as senior vice president of the paper and specialty products operations from November 2010 to December 2012. From February 2008 to October 2010, Ms. Lassa served as vice president of Packaging segment. From October 2004 to February 2008, Ms. Lassa served as vice president, Packaging, of Boise Cascade, L.L.C. Prior to 2004, Ms. Lassa served in a number of capacities with Boise Cascade Corporation, including vice president, Packaging, and packaging business leader. Ms. Lassa received a B.S. in Paper Science and Engineering from the University of Wisconsin-Stevens Point.

Karen Gowland

Ms. Karen E. Gowland is Senior Vice President, General Counsel, Secretary of Boise Inc. From February 2008 to July 2010, she served as vice president, general counsel and secretary. From October 2004 to February 2008, Ms. Gowland served as vice president, general counsel and secretary of Boise Cascade, L.L.C. Prior to 2004, Ms. Gowland served in a number of capacities with Boise Cascade Corporation, including vice president, corporate secretary, associate general counsel, and counsel. Ms. Gowland received a B.S. in Accounting and a J.D. from the University of Idaho.

Robert Strenge

Mr. Robert E. Strenge is Senior Vice President - Technology and Supply Chain of Boise Inc. From April 2008 to February 2012, Mr. Strenge served as senior vice president of paper manufacturing operations. From February 2008 to April 2008, Mr. Strenge served as vice president of Newsprint segment. From October 2004 to February 2008, Mr. Strenge served as vice president of the Newsprint segment of Boise Cascade, L.L.C. Prior to 2004, Mr. Strenge served in a number of capacities with Boise Cascade Corporation, including vice president of its DeRidder operations and paper mill manager. Mr. Strenge received a B.S. in Pulp and Paper Technology from Syracuse University.

Bernadette Madarieta

Ms. Bernadette M. Madarieta is Vice President, Controller of Boise Inc. From February 2008 to January 2011, Ms. Madarieta served as vice president and controller of Boise Cascade, L.L.C. From October 2004 to January 2008, Ms. Madarieta served as Boise Cascade, L.L.C.'s director of financial reporting. Prior to 2004, Ms. Madarieta served as Boise Cascade Corporation's supervisor of external financial reporting. Prior to joining Boise Cascade Corporation, Ms. Madarieta was an assurance and business advisory manager at KPMG and Arthur Andersen, where she was responsible for planning and supervising audit engagements for corporations and privately held companies. Ms. Madarieta received a B.B.A. in Accounting from Boise State University and is a certified public accountant.

Jonathan Berger

Mr. Jonathan W. Berger is Independent Director of Boise Inc. Since September 2010, Mr. Berger has been the chief executive officer of Great Lakes Dredge & Dock Corporation, a provider of global dredging services and domestic commercial and industrial demolition services. Prior to that time, and since August 2009, Mr. Berger had been the managing partner of Tellurian Partners, LLC, a consulting and financial advisory business. From December 2001 to July 2009, Mr. Berger was associated with Navigant Consulting, Inc., an NYSE-listed consulting firm, and was the managing director and co-leader of that firm's corporate finance practice. He was also president of Navigant Capital Advisors, L.L.C., Navigant Consulting, Inc.'s registered broker-dealer, from October 2003 to July 2009. From 2000 to 2001, Mr. Berger was president of DotPlanet.com, an Internet services provider. From 1983 to 1999, Mr. Berger was employed by KPMG LLP, an independent public accounting firm, and served as a partner from 1991 to 1999, where he led the corporate finance practice for three of those years. He holds B.S., Cornell University, M.B.A., Emory University.

Jack Goldman

Mr. Jack Goldman is Independent Director of Boise Inc. From January 2006 to December 2009, Mr. Goldman was a senior attorney at the law firm of Theodora Oringher PC in Los Angeles and, in January 2010, became of counsel to the firm. From May 2002 to January 2006, Mr. Goldman was of counsel to the law firm of Miller & Holguin, at which time it merged with his current firm. Mr. Goldman was a partner in the law firm of Arter & Hadden from 1994 to 2000 and thereafter was of counsel to that firm until 2002. During the period April 2001 to December 2007, Mr. Goldman also served as chair and chief executive officer of Business Protection Systems International, Inc., a privately held provider of proprietary software solutions for business continuity and risk management programs for business and public sector clients. He continued to serve as a director through March 2009 when he was elected again as board chair, the position he held when the company was sold in November 2012. From 1989 to 1994, he was a partner in the law firm of Keck, Mahin & Cate. Mr. Goldman engaged in private practice through his own law firm from 1980 to 1989. Mr. Goldman was general counsel of Superscope, Inc., a multinational manufacturer and distributor of brand name consumer audio products from 1975 to 1980. While at Superscope, he also served as treasurer and vice president of administration. Mr. Goldman was admitted to practice law in California in 1966 and engaged in private practice until 1975, when he became employed by Superscope. He holds B.A., Lafayette College, J.D., University of California at Los Angeles, School of Law.

Heinrich Lenz

Mr. Heinrich R. Lenz is Independent Director of Boise Inc. Mr. Lenz has served as president and chief executive officer of Sun Chemical Corporation, a producer of printing inks and pigments, since January 2008. In April 2011, Mr. Lenz assumed additional responsibilities as an executive director of DIC Corporation, Sun Chemical's parent company. From 2002 to 2007, Mr. Lenz served as Sun Chemical's senior vice president and chief financial officer/president, Latin America. From 1997 to 2002, Mr. Lenz was employed by Fairchild Aerospace, a manufacturer of corporate jets and aircraft for regional airlines, serving first as executive vice president and chief financial officer and then as president and chief executive officer of Fairchild Aircraft Inc. From 1980 to 1997, Mr. Lenz was employed by Allied Signal Aerospace in its aerospace, automotive, specialty chemicals, plastics, and engineered materials businesses, ultimately being promoted to vice president, finance. From 1976 to 1980, Mr. Lenz was employed by the German Internal Revenue Service.

Jason Weiss

Mr. Jason G. Weiss is Independent Director of Boise Inc. Mr. Weiss has been the managing member and sole owner of Terrapin Palisades Ventures, LLC since June 2009. Terrapin Palisades Ventures, LLC is a private investment company and is also a general partner of several California and Uruguay focused agricultural investment partnerships, as well as a New Zealand real estate focused investment partnership. In June 2009, Mr. Weiss sold his interest in Terrapin Partners, LLC, Terrapin Asset Management, LLC, and TWF Management Company LLC, all private equity and asset management companies in which he had been a managing member and the co-founder since 1998. From 2004 to 2006, he was chief executive officer of Aldabra Acquisition Corporation, a publicly traded blank check company, which merged with Great Lakes Dredge & Dock Corporation in 2006. During 2004, Mr. Weiss served as a managing member of American Classic Sanitation LLC. From 1999 to 2000, he served as the chief executive officer and executive vice president of strategy of PaperExchange.com. During 1998 and 2000, Mr. Weiss served as a managing member of e-STEEL LLC. He holds B.A., University of Michigan (with Highest Distinction), J.D., Harvard Law School (cum laude).

Greg Jones

Basic Compensation

Name Fiscal Year Total

Carl Albert

--

Alexander Toeldte

4,674,660

Samuel Cotterell

1,399,310

Judith Lassa

1,496,030

Karen Gowland

1,319,690

Robert Strenge

785,177

Bernadette Madarieta

--

Jonathan Berger

--

Jack Goldman

--

Heinrich Lenz

--

Jason Weiss

--

Greg Jones

--
As Of 30 Dec 2012
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