People: Clearwater Paper Corp (CLW)

CLW on New York Consolidated

62.41USD
1 Oct 2014
Price Change (% chg)

$2.30 (+3.83%)
Prev Close
$60.11
Open
$60.20
Day's High
$62.88
Day's Low
$60.20
Volume
253,542
Avg. Vol
132,242
52-wk High
$72.94
52-wk Low
$47.15

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Summary

Name Age Since Current Position

Boh Dickey

69 2013 Independent Chairman of the Board, Lead Director

Linda Massman

47 2013 President, Chief Executive Officer, Director

John Hertz

46 2012 Chief Financial Officer, Senior Vice President - Finance

Michael Gadd

48 2011 Senior Vice President, General Counsel, Corporate Secretary

Jackson Lynch

2013 Senior Vice President - Human Resources

Thomas Colgrove

61 2013 Senior Vice President, President - Consumer Products Division

Danny Johansen

62 2013 Senior Vice President, President - Pulp and Paperboard Division

Fredric Corrigan

71 2009 Independent Director

Beth Ford

49 2013 Independent Director

Kevin Hunt

62 2013 Independent Director

William Larsson

68 2008 Independent Director

Michael Riordan

63 2008 Independent Director

Biographies

Name Description

Boh Dickey

Mr. Boh A. Dickey serves as Independent Chairman of the Board, Lead Director of Clearwater Paper Corp. 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 serves as a director of Potlatch Corporation and Chair of its Audit Committee (NASDAQ: PCH).

Linda Massman

Ms. Linda K. Massman serves as President, Chief Executive Officer, Director of Clearwater Paper Corp., since January 1, 2013. 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. Prior to that, Ms. Massman served from 1999 to 2001, as Vice President, Business Planning and Operations for Viquity Corporation, an enterprise software company.

John Hertz

Mr. John D. Hertz serves as Chief Financial Officer, Senior Vice President - Finance of Clearwater Paper Corp. Before joining the company, Mr. Hertz was the Vice President and Chief Financial Officer, of Novellus Systems, Inc., a position he held from June 2010 to June 2012. 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.

Michael Gadd

Mr. Michael S. Gadd serves as Senior Vice President, General Counsel, Corporate Secretary of Clearwater Paper Corp. He has served as Senior Vice President since May 2011 and General Counsel and Corporate Secretary since December 2008. In addition, 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 2001 to January 2006, Mr. Gadd was an attorney with Perkins Coie, LLP in Portland, Oregon.

Jackson Lynch

Mr. Jackson O. Lynch is Senior Vice President - Human Resources of Clearwater Paper Corp since 2013. Prior to joining the company, he served as vice president of human resources for Nestle USA's direct store delivery division. Prior to that, Mr. Lynch served in various senior human resources roles at Nestle and Pepsi, Inc.

Thomas Colgrove

Mr. Thomas A. Colgrove serves as Senior Vice President, President - Consumer Products Division of Clearwater Paper Corp. He served as Senior Vice President and President of Pulp and Paperboard from May 2011 until December 31, 2012. Effective January 1, 2013, he began serving as Senior Vice President and President of Consumer Products. Mr. Colgrove served as Vice President of Pulp and Paperboard from May 2009 to May 2011. Prior to May 2009, he was employed by Kimberly-Clark Corporation from 1984 to 2009, in various manufacturing management positions. From September 2006 to April 2009, Mr. Colgrove was the Senior Director-North America Product Supply at Kimberly-Clark and was responsible for seven North American tissue facilities. Prior to that, Mr. Colgrove held a series of Plant Manager positions at five facilities across the U.S.

Danny Johansen

Mr. Danny G. Johansen serves as Senior Vice President, President - Pulp and Paperboard Division of Clearwater Paper Corp. From December 2008 through December 2012, he served as Vice President, Sales and Marketing, for Pulp and Paperboard. Prior to December 2008, Mr. Johansen was employed by Potlatch Corporation for nearly 36 years. From 2002 to December 2008, he served as the Director of Sales, Idaho Pulp and Paperboard division, for Potlatch.

Fredric Corrigan

Mr. Fredric W. Corrigan serves as an Independent Director of Clearwater Paper Corp. Mr. Corrigan served as CEO, President and a director of the Mosaic Company, a global crop nutrition company, from October 2004 until his retirement in 2007. Prior to that, Mr. Corrigan was Executive Vice President of Cargill, Incorporated, a producer and marketer of food, agricultural, financial and industrial products and services, from 1999 to 2004. Mr. Corrigan also serves as a director and the chair of the nuclear, environmental & safety committee of Xcel Energy (NYSE: XEL), a U.S. electricity and natural gas company, and served as its lead independent director from 2006 to 2013.

Beth Ford

Ms. Beth E. Ford serves as an Independent Director of Clearwater Paper Corp. Ms. Ford has served as Executive Vice President, Chief Supply Chain & Operations Officer at Land O’Lakes, a member-owned food and agricultural cooperative, since January 2012. From October 2008 to January 2012, Ms. Ford served as Executive Vice President and Head of Supply Chain at International Flavors and Fragrances, a producer of flavors and fragrances, and from September 2007 to September 2008, as COO of Hatchette Book Group, USA, a major U.S. trade publisher.

Kevin Hunt

Mr. Kevin J. Hunt serves as an Independent Director of Clearwater Paper Corp. 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 currently serves as a consultant to ConAgra Foods, Inc., which acquired Ralcorp in January 2013. He served as Co-CEO and President of Ralcorp from 2003 until 2012. Prior to that period, Mr. Hunt was Corporate Vice President and President of Bremner Food Group.

William Larsson

Mr. William D. Larsson serves as an Independent Director of Clearwater Paper Corp. 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 Lead Director and Chairman of the audit committee of Schnitzer Steel Industries (NASDAQ: SCHN), a manufacturer of recycled metal products.

Michael Riordan

Mr. Michael T. Riordan serves as an Independent Director of Clearwater Paper Corp. Mr. Riordan served as Chairman, CEO and President of Paragon Trade Brands, a manufacturer of private label disposable diapers and related products, from May 2000 until his retirement in 2002. Mr. Riordan also served as President and COO of Fort James Corporation, a manufacturer of disposable paper products, from August 1997 to August 1998, and prior to that as Chairman and CEO of Fort Howard Corporation, a tissue products manufacturer, until its merger with James River Corporation in 1997. Mr. Riordan also serves as a director of R.R. Donnelley & Sons Company (NYSE: RRD), a publication, catalog and commercial printing company. Mr. Riordan served as a director of Potlatch Corporation (NASDAQ: PCH) from December 2002 to December 2008.

Basic Compensation

Name Fiscal Year Total

Boh Dickey

--

Linda Massman

4,841,370

John Hertz

1,137,910

Michael Gadd

958,929

Jackson Lynch

--

Thomas Colgrove

1,473,800

Danny Johansen

858,433

Fredric Corrigan

--

Beth Ford

--

Kevin Hunt

--

William Larsson

--

Michael Riordan

--
As Of 30 Dec 2013
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