Edition:
United States

Clearwater Paper Corp (CLW)

CLW on New York Consolidated

49.55USD
21 Jul 2017
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Summary

Name Age Since Current Position

Boh Dickey

72 2013 Lead Independent Chairman of the Board

Linda Massman

50 2013 President, Chief Executive Officer, Director

John Hertz

50 2012 Chief Financial Officer, Senior Vice President - Finance

Michael Gadd

52 2011 Senior Vice President, General Counsel, Corporate Secretary

Kari Moyes

49 2015 Senior Vice President - Human Resources

Patrick Burke

56 2015 Senior Vice President, Group President

Beth Ford

53 2013 Independent Director

Kevin Hunt

65 2013 Independent Director

William Larsson

71 2008 Independent Director

John O'Donnell

56 2016 Independent Director

Alexander Toeldte

57 2016 Independent Director

Biographies

Name Description

Boh Dickey

Mr. Boh A. Dickey is Lead Independent Chairman of the Board of the Company. Mr. Dickey served as the Vice Chair of the Board from May 2010 to December 2012, and previously served as Chair of the Board from December 2008 to May 2010. Mr. Dickey served as the President, COO and a director of SAFECO Corporation, an insurance and financial services company, from 1996 until his retirement in 2001. Prior to that, Mr. Dickey was the Controller and then CFO of SAFECO. Mr. Dickey also served as a director of Potlatch Corporation, a timber REIT, and Chair of its Audit Committee (NASDAQ: PCH), until his retirement from that board at the end of 2016.

Linda Massman

Ms. Linda K. Massman is President and Chief Executive Officer, Director of the Company. Ms. Massman has served as President and CEO of Clearwater Paper since January 1, 2013, and served as President and COO from November 2011 to December 2012. Ms. Massman served as CFO and Senior Vice President, Finance from May 2011 to November 2011, and as CFO and Vice President, Finance from December 2008 to May 2011. From September 2008 to December 2008, Ms. Massman served as Vice President of Potlatch Corporation pending completion of the spin-off of Clearwater Paper Corporation. From May 2002 to August 2008, Ms. Massman was Group Vice President, Finance and Corporate Planning, for SUPERVALU Inc., a grocery retail company. Ms. Massman also serves as a director of Black Hills Corporation (NYSE: BKH), an energy company, and is a member of its Compensation Committee, as well as a director for TreeHouse Foods, Inc. (NYSE:THS) and is a member of its Audit Committee. In 2017, Ms. Massman was elected to the position of board chair for the American Forest & Paper Association (AF&PA), the national trade association of the forest products industry.

John Hertz

Mr. John D. Hertz is Chief Financial Officer, Senior Vice President - Finance of the Company. Mr. Hertz was the Vice President and Chief Financial Officer of Novellus Systems, Inc. From October 2007 to June 2010, he served as Novellus' Vice President of Corporate Finance and Principal Accounting Officer and as Vice President and Corporate Controller from June 2007 to October 2007. From 2000 to 2007, Mr. Hertz worked for Intel Corporation where he held a number of positions, including Central Finance Controller of the Digital Enterprise Group, Finance Controller of the Enterprise Platform Services Division and Accounting Policy Controller. Prior to that, Mr. Hertz was a Senior Manager with KPMG, LLP.

Michael Gadd

Mr. Michael S. Gadd is Senior Vice President, General Counsel, Corporate Secretary of the Company. He served as Vice President from December 2008 to May 2011. From March 2006 to December 2008, Mr. Gadd served as Associate General Counsel of Potlatch Corporation, and served as Corporate Secretary of Potlatch from July 2007 to December 2008. From January 2001 to January 2006, Mr. Gadd was an attorney with Perkins Coie, LLP in Portland, Oregon.

Kari Moyes

Ms. Kari G. Moyes is Senior Vice President - Human Resources of the Company. She served as Vice President, Labor Relations from July 2013 through January 2015. From November 2010 through June 2013, Ms. Moyes served as National Director of Human Resources for Nestlé, a food manufacturer. Prior to her tenure with Nestle, Ms. Moyes spent 10 years with Pepsico in various capacities.

Patrick Burke

Mr. Patrick T. Burke is Senior Vice President, Group President of the Company. He served as Senior Vice President and President, Consumer Products Division from April 2015 to October 2015. From May 2014 to April 2015, he served as Vice President, Supply Chain. From March 2011 to April 2014, Mr. Burke served as the Director of West for Pepsi Beverage Company, and from January 2008 to February 2011, as the Director of the Western Region for Gatorade, for Pepsi America Beverages.

Beth Ford

Ms. Beth E. Ford is Independent Director of the Company. Ms. Ford has served as Group Executive Vice President—COO at Land O’Lakes, Inc., a member-owned food and agricultural cooperative, where she served as Executive Vice President, President Chief Supply Chain & Operations Officer from January 2012 to 2015. From October 2008 to January 2012, Ms. Ford served as Executive Vice President and Head of Supply Chain at International Flavors & Fragrances Inc., a producer of flavors and fragrances. Since January 2015, Ms. Ford has served on the board of directors of PACCAR Inc (NASDAQ: PCAR), a manufacturer of light-, medium- and heavy-duty trucks.

Kevin Hunt

Mr. Kevin J. Hunt is Independent Director of the Company. Mr. Hunt served as a consultant to ConAgra Foods, Inc., which acquired Ralcorp Holdings Inc. in January 2013. Mr. Hunt served as President, CEO and a Director of Ralcorp Holdings Inc., a producer of private-brand foods and food service products from January 2012 to January 2013. He served as Co-CEO and President of Ralcorp from 2003 until 2012 and as a director from 2004 until the company’s acquisition. Prior to that period, Mr. Hunt was Corporate Vice President and President of Bremner Food Group. Mr. Hunt served as an advisory director of Berkshire Partners, a private equity firm, from 2013 to 2015. He has served as a director of Vi Jon, a manufacturer of private label personal care products owned by Berkshire Partners, since 2012 and is a member of their Compensation Committee. Mr. Hunt has served as a director of Energizer Holdings, Inc. (NYSE: ENR), a manufacturer of primary batteries and portable lighting products, since its spin-off from Edgewell Personal Care Company in July 2015 and is a member of its Nominating and Compensation Committee.

William Larsson

Mr. William D. Larsson is Independent Director of the Company. Mr. Larsson served as Senior Vice President and CFO of Precision Castparts Corp., an industrial manufacturing company, from August 2000 until his retirement in December 2008. Mr. Larsson serves as a director and chairman of the Nominating and Corporate Governance Committee and is a member of the Audit Committee of Schnitzer Steel Industries, Inc. (NASDAQ: SCHN), a manufacturer of recycled metal products, and served as its lead director from 2008 to 2014.

John O'Donnell

Mr. John Patrick O'Donnell, Ph.D., is Independent Director of the Company. Mr. O’Donnell has served as President and CEO of Neenah Paper, Inc. (NYSE: NP), a global specialty materials company, since May 2011 and as a director since November 2010. He served as Neenah Paper’s COO from June 2010 to May 2011 and as President, Fine Paper from 2007 to June 2010. Mr. O’Donnell was employed by Georgia-Pacific Corporation from 1985 until 2007 and held increasingly senior management positions in the Consumer Products division where he served as President of the North American Retail Business from 2004 through 2007, and as President of the North American Commercial Tissue business from 2002 through 2004.

Alexander Toeldte

Mr. Alexander Toeldte is Independent Director of the Company. Mr. Toeldte is Currently he serves as a director of Xerium Technologies, Inc. (NYSE:XRM), a global provider of industrial consumable products and services and is a member of their Compensation Committee and Governance Committee. Mr. Toeldte has served as the Chairman of Jitasa, Inc., a privately held provider of software and accounting services for non-profit organizations, since 2014 as well as chairman of Wevorce, a privately held software-as-a-service company since 2016. He has served as an operating director at Paine & Partners, LLC, a private equity firm, in 2015 and 2016. Mr. Toeldte served as President, CEO and a director of Boise Inc., a paper manufacturer, from February 2008 to 2013 and as its Executive Vice President, paper and packaging and newsprint segments from October 2005 to 2008. Mr. Toeldte’s previous experience includes serving as Executive Vice President of Fonterra Co-operative Group, a New Zealand based global dairy company, and CEO of Fonterra Enterprises. Mr. Toeldte served in various capacities with Fletcher Challenge Limited Group, a New Zealand based group with holdings in paper, forestry, building materials, and energy, including as CEO of Fletcher Challenge Building and Fletcher Challenge Paper as well as Group CFO. Mr. Toeldte served as a partner at McKinsey & Company in Toronto, Brussels, Montreal, and Stockholm, and as Chairman of the American Forest & Paper Association in 2012.

Basic Compensation

Name Fiscal Year Total

Boh Dickey

--

Linda Massman

4,660,980

John Hertz

1,460,800

Michael Gadd

1,276,560

Kari Moyes

905,149

Patrick Burke

1,395,180

Beth Ford

--

Kevin Hunt

--

William Larsson

--

John O'Donnell

--

Alexander Toeldte

--
As Of  30 Dec 2016