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United States

Clearwater Paper Corp (CLW)

CLW on New York Consolidated

63.53USD
29 Sep 2016
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Summary

Name Age Since Current Position

Boh Dickey

70 2013 Independent Chairman of the Board, Lead Director

Linda Massman

49 2013 President, Chief Executive Officer, Director

John Hertz

49 2012 Chief Financial Officer, Senior Vice President - Finance

Michael Gadd

51 2011 Senior Vice President, General Counsel, Corporate Secretary

Kari Moyes

48 2015 Senior Vice President - Human Resources

Patrick Burke

55 2015 Senior Vice President, Group President

Danny Johansen

65 2015 Senior Vice President

Fredric Corrigan

72 2009 Independent Director

Beth Ford

52 2013 Independent Director

Kevin Hunt

63 2013 Independent Director

William Larsson

70 2008 Independent Director

John O'Donnell

56 2016 Independent Director

Alexander Toeldte

54 2016 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 and Chief Executive Officer, Director since January 2013 of the Company. Ms. Massman served as President and COO from November 2011 to December 2012. She 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, an energy company, and as a member of Black Hills Corporation's Compensation Committee.

John Hertz

Mr. John D. Hertz serves as Chief Financial Officer, Senior Vice President - Finance of Clearwater Paper Corp. From June 2010 to June 2012, 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.

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. 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 since February 2015. She also 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 has been appointed as Senior Vice President, Group President of the Company. He has served as Senior Vice President, Group President since October 2015, and 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. Mr. Burke received his Bachelor of Science from Jacksonville State University and his MBA from Ohio University.

Danny Johansen

Mr. Danny G. Johansen is Senior Vice President of Clearwater Paper Corporation. He has served as Senior Vice President since January 2013 and served as President of Pulp and Paperboard from January 2013 to October 2015. 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..

John O'Donnell

Mr. John Patrick O'Donnell Ph.D., is Independent Director of the Company. Mr. O’Donnell currently serves as the president and chief executive officer and a director of Neenah Paper, Inc. (NYSE:NP), a global specialty materials company. Prior to this, he served as Neenah Paper’s senior vice president, chief operating officer, and as president of the fine paper business. Mr. O’Donnell was employed by Georgia-Pacific Corporation for more than 20 years, serving in various capacities, including president of the North American commercial tissue business.

Alexander Toeldte

Mr. Alexander Toeldte is Independent Director of the Company. Mr. Toeldte is currently an operating director at Paine & Partners, LLC, a private equity firm. Prior to this, he served as the president, chief executive officer and a director of Boise Inc., and as an executive vice president at Boise Cascade LLC. Mr. Toeldte also served as an executive vice president of Fonterra Co-operative Group, chief executive of Fonterra Enterprises, and chief executive officer of Fletcher Challenge Building and Fletcher Challenge Paper. In addition, Mr. Toeldte served as chairman of the board of directors of the American Forest & Paper Association in 2012, and was a partner at McKinsey & Company, and served as head of its pulp and paper practice. Currently he serves as a director of Xerium Technologies, Inc. (NYSE:XRM), a global provider of industrial consumable products and services.

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