People: International Paper Co (IP.N)

IP.N on New York Stock Exchange

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Summary

Name Age Since Current Position

John Faraci

64 2003 Chairman of the Board, Chief Executive Officer

Carol Roberts

54 2011 Chief Financial Officer, Senior Vice President

Sharon Ryan

2011 Senior Vice President, General Counsel, Corporate Secretary

Paul Karre

61 2009 Senior Vice President - Human Resources and Communications

Carleton Ealy

57 2003 Senior Vice President - Corporate Development

William Hoel

57 2012 Senior Vice President - Container The Americas

Tommy Joseph

54 2010 Senior Vice President - Manufacturing, Technology, EHS&S and Global Sourcing

Thomas Kadien

57 2010 Senior Vice President - Consumer Packaging and IP Asia

Mary Laschinger

54 2010 Senior Vice President and President - xpedx

Timothy Nicholls

51 2011 Senior Vice President - Printing & Communications Papers, Americas

Jean-Michel Ribieras

51 2013 Senior Vice President, President - IP EMEAR

Mark Sutton

53 2011 Senior Vice President - Industrial Packaging

David Bronczek

60 2006 Independent Director

Ahmet Dorduncu

61 2011 Independent Director

Ilene Gordon

60 2012 Independent Director

Jay Johnson

67 2013 Independent Director

Stacey Mobley

68 2008 Independent Director

Joan Spero

70 2011 Independent Director

John Townsend

58 2006 Independent Director

John Turner

72 2005 Independent Director

William Walter

68 2005 Independent Director

J. Steven Whisler

59 2007 Presiding Independent Director

Jay Royalty

2013 Vice President - Investor Relations

Biographies

Name Description

John Faraci

Mr. John V. Faraci is no longer Chairman of the Board, Chief Executive Officer of International Paper Company, effective December 31, 2014. Earlier in 2003, he was elected president of International Paper, and he previously served as executive vice president and chief financial officer from 2000 to 2003. From 1999 to 2000, he was senior vice president – finance and chief financial officer. From 1995 to 1999, he was chief executive officer and managing director of Carter Holt Harvey Ltd., a former majority-owned subsidiary of International Paper located in New Zealand. Mr. Faraci is a member of the board of directors of United Technologies Corporation, PPG Industries, Inc., and the National Fish and Wildlife Foundation. He also serves on the board of the Moscow School of Management, is chairman of the Brazil – U.S. Business Council, and is U.S. section chair for the U.S. – Brazil CEO Forum. He is a trustee of Denison University and The American Enterprise Institute. Director since February 11, 2003.

Carol Roberts

Ms. Carol L. Roberts is Chief Financial Officer, Senior Vice President of International Paper Company, since November 1, 2011. Ms. Roberts previously served as senior vice president - industrial packaging from 2008 until 2011 and senior vice president - IP packaging solutions from 2005 until 2008. Ms. Roberts serves on the board of directors of Alcoa Inc. and Ilim Holding S.A., a Swiss holding company in which International Paper holds a 50% interest, and of its subsidiary, Ilim Group. Ms. Roberts joined International Paper in 1981.

Sharon Ryan

Ms. Sharon R. Ryan is Senior Vice President, General Counsel, Corporate Secretary of International Paper Company, since November 1, 2011. 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.

Paul Karre

Mr. Paul J. Karre is Senior Vice President - Human Resources and Communications of International Paper Company, since May 2009. Mr. Karre previously served as vice president – human resources from 2000 until 2009. Mr. Karre joined International Paper in 1974.

Carleton Ealy

Mr. Carleton Cato Ealy is Senior Vice President - Corporate Development of International Paper Company, since June 2003. 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, since February 2012. 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, since January 2010. Mr. Joseph previously served as senior vice president - manufacturing, technology, EHS&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 - Consumer Packaging and IP Asia of International Paper Company, since January 2010. Mr. Kadien previously served as senior vice president and president – xpedx from 2005 until 2009. Mr. Kadien joined International Paper in 1978. Mr. Kadien serves on the board of directors of The Sherwin-Williams Company.

Mary Laschinger

Ms. Mary A. Laschinger is Senior Vice President and President - xpedx of International Paper Company. She has been senior vice president since 2007 and president – xpedx since January 2010. Ms. Laschinger previously served as president – IP Europe, Middle East, Africa and Russia from 2005 until 2010. Ms. Laschinger joined International Paper in 1992. Ms. Laschinger serves on the board of directors of the Kellogg Company.

Timothy Nicholls

Mr. Timothy S. Nicholls is Senior Vice President – Industrial Packaging International Paper Company., effective November 1, 2014. Mr. Nicholls previously served as senior vice president and chief financial officer from 2007 until 2011 and vice president and executive project leader of IP Europe during 2007. Mr. Nicholls served as 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 has been appointed as Senior Vice President, President - IP EMEAR of International Paper Company, effective June, 2013. 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., effective January 1, 2015. Mr. Sutton previously served as Senior Vice President – Industrial Packaging of IP, a position he had held since November 2011. He served as Senior Vice President – Printing & Communications Papers the Americas of IP from 2010 to 2011, as Senior Vice President – Global Supply Chain of IP from 2008 through 2009, and as Vice President – Global Supply Chain of IP from 2007 to 2008. He served as Vice President – Strategic Planning of IP from 2005 to 2007. He joined IP in 1984.

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.

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, 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.

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 2006 until 2009, and in various senior executive roles at Alcan Packaging and its affiliate and predecessor companies from 1999 until 2006. 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 United Stationers, Inc., a publicly traded wholesale distributor of business products, and Arthur J. Gallagher & Co., a publicly traded international insurance brokerage and risk management business.

Jay Johnson

Admiral Jay L. Johnson has been appointed as an Independent Director of International Paper Company, effective October 1, 2013. Admiral Johnson 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 as its President from July 2009 to May 2010, and as its Vice Chairman from September 2008 to June 2009. He served on its board of directors from 2003 to December 2012. From 2000 to 2008, Admiral Johnson served in various senior executive roles at Dominion Resources Inc., a publicly traded energy company, and its affiliated companies, including as Chief Executive Officer of Dominion Virginia Power. Prior to 2000, he had a distinguished 32-year career as an officer in the U.S. Navy. He retired as an Admiral in July 2000, after serving as Chief of Naval Operations and as a member of the Joint Chiefs of Staff since 1996. He is a 1968 graduate of the U.S. Naval Academy.

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. Since November 2008, Mr. Mobley has served as senior counsel, Dickstein Shapiro LLP, a multi-service law firm. He is a director of Nuclear Electric Insurance Ltd. and serves on 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).

Joan Spero

Ms. Joan E. Spero, Ph.D., is an Independent Director of International Paper Company, since June 10, 2011. Ms. Spero is 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. and First Data Corporation. 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 and the Council on Foreign Relations.

John Townsend

Mr. John L. Townsend, III, is anIndependent Director of International Paper Company, since March 13, 2006. He is a senior advisor to Tiger Management, LLC, an investment management business. From 2010 to 2012, Mr. Townsend served as managing partner and chief operating officer of 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 Belk, Inc., a department store retailer, and The Heritage Group, an industrial conglomerate.

John Turner

Mr. John F. Turner is an Independent Director of International Paper Company, since July 11, 2005. He is former Assistant Secretary of State for Oceans and International and Scientific Affairs from November 11, 2001, to July 8, 2005. He received the Department of State’s Distinguished Honor Award from Secretary of State Colin Powell in January 2005. Prior to serving in the Department of State, Mr. Turner was president and chief executive officer of The Conservation Fund. Between 1989 and 1993, he was director of the U.S. Fish and Wildlife Service. Mr. Turner also served in the Wyoming State Legislature for 19 years and is a past president of the Wyoming State Senate. Mr. Turner is a director of American Electrical Power, Inc., Peabody Energy Company, Ashland Inc., and The Bank of Jackson Hole. He was a visiting professor at the University of Wyoming in the School of Environment & Natural Resources in 2007 and 2008, and is a managing partner in a family business, The Triangle X Ranch, in Wyoming.

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.

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 Copper and Gold, 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.

Jay Royalty

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