International Paper Co (IP) People | Reuters.com
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International Paper Co (IP)

IP on New York Consolidated

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24 Jun 2016
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Summary

Name Age Since Current Position

Carol Roberts

56 2011 Chief Financial Officer, Senior Vice President

Sharon Ryan

56 2011 Senior Vice President, General Counsel, Corporate Secretary

William Amick

52 2014 Senior Vice President - North American papers, pulp & consumer packaging

Carleton Ealy

59 2003 Senior Vice President - Corporate Development

William Hoel

59 2012 Senior Vice President - Container The Americas

Tommy Joseph

56 2010 Senior Vice President - Manufacturing, Technology, EHS&S and Global Sourcing

Thomas Kadien

59 2014 Senior Vice President - human resources, government relations & global citizenship

Glenn Landau

47 2014 Senior vice president ; President, IP Latin America

Timothy Nicholls

54 2014 Senior Vice President – Industrial Packaging

Jean-Michel Ribieras

53 2013 Senior Vice President, President - IP EMEAR

Mark Sutton

54 2015 Chairman of the Board, Chief Executive Officer

David Bronczek

61 2006 Independent Director

William Burns

59 2015 Independent Director

Ahmet Dorduncu

63 2011 Independent Director

Ilene Gordon

62 2012 Independent Director

Jay Johnson

69 2013 Independent Director

Stacey Mobley

70 2008 Independent Director

Joan Spero

71 2011 Independent Director

John Townsend

60 2006 Independent Director

William Walter

70 2005 Independent Director

J. Steven Whisler

61 2007 Presiding Independent Director

Ray Young

54 2014 Independent Director

Jay Royalty

2013 Vice President - Investor Relations

Biographies

Name Description

Carol Roberts

Ms. Carol L. Roberts is Chief Financial Officer, Senior Vice President of International Paper Company. Ms. Roberts Carol Roberts has over 34 years of service with the Company. She has served as our CFO since November 2011. Prior to this, she led our Industrial Packaging Group (“IPG”) business, which represents a significant part of the Company’s overall business. Ms. Roberts began her career with International Paper in 1981 as an Associate Engineer at a mill in Mobile, Alabama. Ms. Roberts was named Vice President of our Industrial Packaging business in 2000 and was named Senior Vice President in late 2005. Until June 2015, Ms. Roberts was a director of Ilim Holding S.A., a Swiss holding company in which International Paper holds a 50% interest, and of its subsidiary, Ilim Group.

Sharon Ryan

Ms. Sharon R. Ryan is Senior Vice President, General Counsel, Corporate Secretary of International Paper Co. Ms. Ryan previously served as senior vice president, acting general counsel and corporate secretary from May 2011 until November 2011, and as vice president from March 2011 until May 2011. Ms. Ryan served as associate general counsel, chief ethics and compliance officer from 2009 until 2011, and as associate general counsel from 2006 until 2011. Ms. Ryan joined International Paper in 1988. She received her undergraduate degree from George Washington University in 1981. In 1985, she received her J.D. degree from Boston College Law School where she was an editor for the Boston College Law Review.

William Amick

Mr. William Michael Amick, Jr., is senior vice president - North American papers, pulp & consumer packaging. Mike Amick has over 25 years of service with the Company. In November 2014, Mr. Amick assumed responsibility for our North American Papers, Pulp and Consumer Packaging businesses. Mr. Amick previously served as Vice President & President, IP India, since August 2012, and as Vice President and General Manager for our coated paperboard business from 2010 to 2012. From 2007 to 2010, Mr. Amick served as Vice President, xpedx, and prior to that, as Vice President, Supply Chain, from 2002 to 2006. Mr. Amick began his career with IP in 1990 as an Area Process Manager at our Louisiana Mill.

Carleton Ealy

Mr. Carleton Cato Ealy is Senior Vice President - Corporate Development of International Paper Company. Mr. Ealy is a director of Ilim Holding S.A., a Swiss holding company in which International Paper holds a 50% interest, and of its subsidiary, Ilim Group. Mr. Ealy joined International Paper in 1992.

William Hoel

Mr. William P. Hoel is Senior Vice President - Container The Americas of International Paper Company. Mr. Hoel previously served as vice president, Container The Americas, from 2005 until 2012, senior vice president, corporate sales and marketing, from 2004 until 2005, and vice president, Wood Products, from 2000 until 2004. Mr. Hoel joined International Paper in 1983.

Tommy Joseph

Mr. Tommy Steven Joseph is Senior Vice President - Manufacturing, Technology, EHS&S and Global Sourcing of International Paper Company. Mr. Joseph previously served as senior vice president - manufacturing, technology, EH&S from February 2009 until December 2009, and vice president - technology from 2005 until February 2009. Mr. Joseph is a director of Ilim Holding S.A., a Swiss Holding Company in which International Paper holds a 50% interest, and of its subsidiary, Ilim Group. Mr. Joseph joined International Paper in 1983.

Thomas Kadien

Mr. Thomas G. Kadien is Senior Vice President - human resources, government relations & global citizenship of Internatioal Paper Co. Mr. Kadien previously served as senior vice president - consumer packaging and IP Asia from January 2010 to October 31, 2014, and senior vice president and president - xpedx from 2005 until 2009. Mr. Kadien serves on the board of directors of The Sherwin-Williams Company. Mr. Kadien joined International Paper in 1978.

Glenn Landau

Mr. Glenn R. Landau is Senior vice president ; President, IP Latin America of International Paper co. Mr. Landau previously served as vice president - president IP Latin America from 2013 to October 31, 2014, vice president - investor relations from 2011 to 2013, and vice president and general manager, containerboard and recycling from 2007 to 2011. Mr. Landau joined International Paper in 1991.

Timothy Nicholls

Mr. Timothy S. Nicholls is Senior Vice President – Industrial Packaging International Paper Co. Mr. Nicholls previously served as senior vice president - printing and communications papers of the Americas from November 2011 to October 31, 2014, senior vice president and chief financial officer from 2007 until 2011, vice president and executive project leader of IP Europe during 2007, and vice president and chief financial officer - IP Europe from 2005 until 2007. Mr. Nicholls joined International Paper in 1991.

Jean-Michel Ribieras

Mr. Jean-Michel Ribieras is the Senior Vice President, President - IP EMEAR of International Paper Co. Mr. Ribieras previously served as president - IP Latin America from 2009 until 2013. Mr. Ribieras is a director of Ilim Holding S.A., a Swiss holding company in which International Paper holds a 50% interest, and of its subsidiary, Ilim Group. Mr. Ribieras joined International Paper in 1993.

Mark Sutton

Mr. Mark S. Sutton is Chairman of the Board, Chief Executive Officer of International Paper Company. He is chairman (since January 1, 2015) & chief executive officer (since November 1, 2014) of International Paper. Mr. Sutton previously served as president & chief operating officer from June 1, 2014, to October 1, 2014, senior vice president – industrial packaging from November 2011, to May 31, 2014, senior vice president – printing and communications papers of the Americas from 2010 until 2011, senior vice president – supply chain from 2008 to 2009, vice president – supply chain from 2007 until 2008, and vice president – strategic planning from 2005 until 2007. Mr. Sutton joined International Paper in 1984. Mr. Sutton serves on the board of directors of Memphis Tomorrow and board of trustees for the New Memphis Institute. Director since June 1, 2014.

David Bronczek

Mr. David J. Bronczek is an Independent Director of International Paper Company., since October 9, 2006. He is president and chief executive officer of FedEx Express, the world’s largest express transportation company and a subsidiary of FedEx Corporation, since February 2000. Mr. Bronczek started with FedEx in 1976 and, prior to being named president, served as executive vice president and chief operating officer of FedEx Express. He also serves on the Strategic Management Committee of FedEx Corporation. A native of Cleveland, Ohio, Mr. Bronczek graduated from Kent State University. Mr. Bronczek was appointed by former President George W. Bush to the National Infrastructure Advisory Council. He is a member of the Board of Governors of the International Air Transport Association (IATA); a board member for Airlines for America; a member of the Board of Governors for National Safe Kids Campaign; and a board member for the Smithsonian’s National Air and Space Museum. He is also a member of Memphis Tomorrow. Director since October 9, 2006.

William Burns

Ambassador. William J. Burns is an Independent Director of Company. He is president of the Carnegie Endowment for International Peace, the oldest international affairs think tank in the United States, since February 2015. He served in the U.S. Department of State as Deputy Secretary of State from July 2011 to November 2014, as Under Secretary for Political Affairs from 2008 to July 2011, and as Ambassador to Russia from 2005 to 2008, among many other posts during his 33 years in the Foreign Service. He earned a bachelor’s degree in history from LaSalle University and a master’s degree and doctorate in international relations from Oxford University, where he studied as a Marshall Scholar. He speaks Russian, Arabic and French. Director since February 11, 2015.

Ahmet Dorduncu

Mr. Ahmet Cemal Dorduncu is an Independent Director of International Paper Company, since March 6, 2011. He is chief executive officer of Akkök Group, a financial and industrial conglomerate located in Turkey, since January 2013. Mr. Dorduncu served as chief executive officer of Sabanci Holding, another financial and industrial conglomerate located in Turkey, from 2005 to 2010. He also served from 2006 to 2010 as chairman of the board of Olmuksa, then an industrial packaging business joint venture between Sabanci Holding and International Paper. Sabanci Holding is the parent company of the Sabanci Group, a leading Turkish financial and industrial company. Director since March 6, 2011.

Ilene Gordon

Ms. Ilene S. Gordon is an Independent Director of International Paper Company, since October 1, 2012. She is chairman, president and chief executive officer of Ingredion Incorporated (formerly Corn Products International, Inc.), a publicly traded global ingredient solutions company, since May 2009. Ms. Gordon is also a member of the board of directors of Ingredion Incorporated and World Business Chicago, a not-for-profit economic development organization. Ms. Gordon previously served as president and chief executive officer of Rio Tinto’s Alcan Packaging, a multinational company engaged in the production of flexible and specialty packaging, from 2007 until 2009, and in various senior executive roles at Alcan Packaging and its affiliate and predecessor companies from 1999 until 2007. Prior to 1999, Ms. Gordon was employed for 17 years with Tenneco Inc., a conglomerate, in a variety of management positions, including vice president and general manager leading its folding carton business. Additionally, during the past five years, Ms. Gordon served on the board of directors of Arthur J. Gallagher & Co., a publicly traded international insurance brokerage and risk management business. Director since October 1, 2012.

Jay Johnson

Admiral Jay L. Johnson is the Independent Director of International Paper Company, effective October 1, 2013. He retired as chairman and chief executive officer of General Dynamics Corporation, a publicly traded manufacturer of worldwide defense, aerospace, and other technology products, in December 2012. He served as its chairman from May 2010 and as its chief executive officer from July 2009. He served on its board of directors from 2003 to December 2012. From 2000 to 2008, he served in various senior executive roles at Dominion Resources Inc., a publicly traded energy company, including as chief executive officer of Dominion Virginia Power. Prior to 2000, he had a distinguished 32-year career in the U.S. Navy. He retired as an admiral in July 2000, after serving as chief of naval operations and a member of the Joint Chiefs of Staff since 1996. He is a director of the USAA, the U.S. Naval Academy Foundation, and The Peregrine Fund. Director since October 1, 2013.

Stacey Mobley

Mr. Stacey J. Mobley is an Independent Director of International Paper Company, since July 7, 2008. He retired in June 2008 as senior vice president, chief administrative officer and general counsel of DuPont, a global science company, and a member of DuPont’s office of the chief executive. Mr. Mobley was with DuPont for 35 years and had senior management responsibility for legal and governmental affairs. From November 2008 until June 2015, Mr. Mobley served as senior counsel, Dickstein Shapiro LLP, a multi-service law firm. He is a director of Nuclear Electric Insurance Ltd. and HP Inc. (formerly Hewlett-Packard Company), and serves as chairman of the board of trustees of Howard University. He previously served as a director of Hewitt Associates Inc. (through October 2010) and Wilmington Trust Company (through April 2010). Director since July 7, 2008.

Joan Spero

Ms. Joan E. Spero, Ph.D., is an Independent Director of International Paper Company, since June 10, 2011. Ms. Spero an adjunct senior research scholar at Columbia University’s School of International and Public Affairs since November 2010. Ms. Spero is also a member of the board of directors of Citigroup and International Business Machines Corporation. Ms. Spero previously served as Undersecretary of State for Economic, Business and Agricultural Affairs of the U.S. Department of State from 1993 until 1996, and as Ambassador to the United Nations for Economic and Social Affairs of the U.S. Department of State from 1980 until 1981. Ms. Spero held various leadership positions at American Express Company from 1981 until 1993, served as president of the Doris Duke Charitable Foundation from 1997 to 2008, and was a visiting scholar at the Foundation Center from 2009 until 2010. Additionally, during the past five years, Ms. Spero served on the board of directors of ING Groep N.V. Ms. Spero is a trustee of the International Center for Transitional Justice and the Wisconsin Alumni Research Foundation, and a trustee (emeritus) of Columbia University, Amherst College, the Brookings Institution, and the Council on Foreign Relations. Director since June 10, 2011.

John Townsend

Mr. John L. Townsend, III, is an Independent Director of International Paper Company, since March 13, 2006. He is retired managing partner and chief operating officer of Tiger Management, LLC, an investment management business, a position he held from 2010 to 2012. From 2012 to 2015, Mr. Townsend served as senior advisor to Tiger Management, LLC. Mr. Townsend is also a member of the Riverstone Group, a private investment fund. Mr. Townsend was previously employed by Goldman Sachs & Co. from 1987 to 2002 and was a general partner from 1992 to 1999 and a managing director from 1999 to 2002. Mr. Townsend is a director of The Heritage Group, an industrial conglomerate. Additionally, during the past five years, Mr. Townsend served on the board of directors of Belk, Inc., a department store retailer. Director since March 13, 2006.

William Walter

Mr. William G. Walter is an Independent Director of International Paper Company, since January 1, 2005. He is retired chairman of FMC Corporation, an agriculture, specialty and industrial chemical company, a position he held from 2001 to September 2010. Mr. Walter also served as FMC’s president and chief executive officer from 2001 until December 2009. Mr. Walter served as executive vice president of FMC Corporation from 2000 to 2001 and vice president and general manager of FMC’s Specialty Chemicals Group from 1997 to 2000. Mr. Walter is a member of the board of the New York Life Insurance Company. Director since January 1, 2005.

J. Steven Whisler

Mr. J. Steven Whisler is Presiding Independent Director of International Paper Company He is retired as chairman and chief executive officer of Phelps Dodge Corporation, an international mining company, upon its merger with Freeport-McMoRan Inc. in March 2007. Mr. Whisler served as chairman and chief executive officer of Phelps Dodge Corporation from May 2000 until March 2007, and served on the board of Phelps Dodge Corporation from 1995 through March 2007. Mr. Whisler is a director of CSX Corporation and the Brunswick Corporation. He is also a director of the C.M. Russell Museum. Director since December 11, 2007.

Ray Young

Mr. Ray G. Young is Independent Director of the Company., He is executive vice president and chief financial officer of Archer-Daniels-Midland Company (“ADM”), with responsibility for oversight of ADM’s business in Asia. ADM is a publicly traded company and one of the largest agricultural processers and food ingredients companies in the world, and Mr. Young has been its chief financial officer since December 2010. Prior to joining ADM, he was employed at General Motors Company (“GM”), a publicly traded company and producer of vehicles throughout the world, from 1986 to 2010. At GM and its affiliates, he served in various senior executive roles, including as its president of the Mercosur Region from 2004 to 2007, its chief financial officer from 2008 to 2009 and its vice president, International Operations, based in China, in 2010. He currently serves on the boards of the U.S. China Business Council and the American Cancer Society Lakeshore Division. He completed his bachelor’s degree in business administration at the Ivey School of Business at the University of Western Ontario and his master’s degree in business administration at the University of Chicago. Director since October 1, 2014.

Jay Royalty

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