People: KapStone Paper and Packaging Corp (KS.N)
KS.N on New York Stock Exchange
39.07USD
4:04pm EDT
39.07USD
4:04pm EDT
Price Change (% chg)
$-0.34 (-0.86%)
$-0.34 (-0.86%)
Prev Close
$39.41
$39.41
Open
$39.45
$39.45
Day's High
$39.48
$39.48
Day's Low
$39.00
$39.00
Volume
81,202
81,202
Avg. Vol
84,785
84,785
52-wk High
$40.74
$40.74
52-wk Low
$14.82
$14.82
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Roger Stone |
78 | 2005 | Chairman of the Board, Chief Executive Officer |
Matthew Kaplan |
56 | President, Chief Operating Officer, Secretary, Director | |
Andrea Tarbox |
62 | 2007 | Chief Financial Officer, Vice President |
Timothy Keneally |
65 | 2007 | Vice President, General Manager, President - Kraft Paper Business |
David Gabriel |
54 | 2013 | Director |
John Chapman |
52 | 2005 | Independent Director |
Jonathan Furer |
56 | 2005 | Independent Director |
Brian Gamache |
54 | 2009 | Presiding Independent Director |
Ronald Gidwitz |
67 | 2008 | Independent Director |
Matthew Paull |
61 | 2010 | Independent Director |
S. Jay Stewart |
75 | 2007 | Independent Director |
David Storch |
60 | 2009 | Independent Director |
Biographies
| Name | Description |
|---|---|
Roger Stone |
Mr. Roger W. Stone is Chairman of the Board, Chief Executive Officer of Kapstone Paper & Packaging Corporation since Company's inception in April 2005. Mr. Stone was Manager of Stone-Kaplan Investments, LLC, a private investment company, from July 2004 through December 2007. He was Chairman and Chief Executive Officer of Box USA Holdings, Inc., a corrugated box manufacturer, from July 2000 until the sale of that company in July 2004. Mr. Stone was Chairman, President and Chief Executive Officer of Stone Container Corporation, a multinational paper company primarily producing and selling pulp, paper and packaging products, from March 1987 to November 1998, when Stone Container Corporation merged with Jefferson Smurfit Corporation, at which time he became President and Chief Executive Officer of Smurfit-Stone Container Corporation until March 1999. He is a former director of Smurfit-Stone Container Corporation, Morton International, Inc., Morton Throkol, Inc., and Autoliv Inc. Mr. Stone has served on the board of directors of McDonald's Corporation since 1989. Mr. Stone received a B.S. in Economics from the Wharton School at the University of Pennsylvania. |
Matthew Kaplan |
Mr. Matthew S. Kaplan is President, Chief Operating Officer, Secretary, Director of Kapstone Paper & Packaging Corporation. He has been President, Chief Operating Officer and a Director of the Company since Company's inception in April 2005. Mr. Kaplan was Manager of Stone-Kaplan Investments, LLC, a private investment company, from July 2004 through December 2007. He was President, Chief Operating Officer and a director of Box USA Holdings, Inc., a corrugated box manufacturer, from July 2000 until the sale of the company in July 2004. Mr. Kaplan began his career at Stone Container Corporation in 1979 and was serving as its Senior Vice President and General Manager of North American Operations when Stone Container Corporation merged with Jefferson Smurfit Corporation in November 1998. He was Vice President/ General Manager Container Division with Smurfit-Stone Container Corporation and a director of the company until March 1999. Mr. Kaplan served on the board of directors of Victory Packaging from January 2007 until late 2011. In addition, Mr. Kaplan formerly served on the board of directors of Magnetar Spectrum Fund. Mr. Kaplan received a B.A. in Economics from the University of Pennsylvania and an M.B.A. from the University of Chicago. |
Andrea Tarbox |
Ms. Andrea K. Tarbox is Chief Financial Officer, Vice President of Kapstone Paper & Packaging Corporation since January 2007. Ms. Tarbox served as a financial consultant to the Company from April 2006 until her appointment as Vice President and Chief Financial Officer. Ms. Tarbox played a key financial role in the acquisition by the Company of the Kraft Papers Business from International Paper Company. From March 2003 through March 2006, Ms. Tarbox served as Chief Financial and Administrative Officer for Uniscribe Professional Services, Inc. From July 1994 until February 2003, Ms. Tarbox was employed by Gartner Inc., last serving as Group Vice President-Finance and Treasurer. Prior to that, Ms. Tarbox assumed financial positions of increasing responsibility in several global companies including British Petroleum, p.l.c. and Fortune Brands, Inc. Ms. Tarbox began her career with Ernst & Young LLP and is a Certified Public Accountant. Ms. Tarbox earned a B.A. degree in Psychology from Connecticut College and an M.B.A. from the University of Rhode Island. |
Timothy Keneally |
Mr. Timothy P. Keneally is Vice President, General Manager, President - Kraft Paper Business of Kapstone Paper & Packaging Corporation, since January 2007. Previously, Mr. Keneally served as Vice President of Industrial Packaging of IP from 2000 to December 2006 and led the IP team that assessed the review of strategic alternatives relating to the kraft paper business. He was the lead person in presenting the historical performance of the business and assisted in defining the future strategy for the business, and was the lead operating person during the Charleston Kraft Division acquisition. Mr. Keneally has 39 years of experience in the paper and packaging industry. Mr. Keneally earned a B.A. degree in History from Marist College in Poughkeepsie, N.Y. |
David Gabriel |
Mr. David G. Gabriel has been appointed as Director of KapStone Paper and Packaging Corporation effective May 16, 2013. He has held the offices of President and Chief Executive Officer of Sonepar North America since September, 2009. From May, 2003 thru August 2009, Mr. Gabriel served as President and Chief Executive Officer of Hagemeyer North America. Prior to 2003, he served as Senior Vice President/ General Manager of Tenneco Automotive’s North American aftermarket business. Mr. Gabriel earned his Bachelor of Science in Packaging Engineering from Michigan State University. |
John Chapman |
Mr. John M. Chapman is an Independent Director of Kapstone Paper & Packaging Corporation since Company's inception in April 2005. Mr. Chapman is a co-founder and has been a managing member of Arcade Partners LLC, a private equity firm, since November 2003. Mr. Chapman was a founding director and chief financial officer of Arcade Acquisition Corporation, a blank check acquisition company that completed its initial public offering in May 2007, and which dissolved in May 2009. Since January 2004, he has been a Managing Director of Washington & Congress Managers, a private equity firm. From March 1990 through December 2003, he was employed by Triumph Capital Group, Inc, a private equity firm, last serving as a Managing Director. Mr. Chapman received a B.A. from Bates College and an M.B.A. from the Tuck School of Business at Dartmouth College. |
Jonathan Furer |
Mr. Jonathan R. Furer is an Independent Director of Kapstone Paper & Packaging Corporation since Company's inception in April 2005. Mr. Furer is a co-founder and has been a managing member of Arcade Partners LLC, a private equity firm, since November 2003 and was a founding director and chief executive officer of Arcade Acquisition Corporation, a blank check acquisition company that was founded in January 2007 and completed its initial public offering in May 2007. Arcade Acquisition Corporation was dissolved in May 2009. Mr. Furer has been a director of Home Care Industries, a consumer products company engaged in the manufacture and distribution of floor care products, and in May 2010, was appointed its chairman. Mr. Furer received a B.B.A. in international business from George Washington University. |
Brian Gamache |
Mr. Brian R. Gamache is Presiding Independent Director of Kapstone Paper & Packaging Corporation since October 2009. Mr. Gamache has served as the Chief Executive Officer of WMS Industries, a supplier to the gaming industry, since 2001 and was named Chairman of that company in July 2008. Mr. Gamache was originally appointed as President and Chief Operating Officer of WMS Industries in April of 2000, and was subsequently named that company's President and Chief Executive Officer concurrently with his appointment to its Board of Directors in June 2001. Mr. Gamache is a member of the Board of the American Gaming Association, serving as the Chair of its Finance Committee, and is a Trustee of Lake Forest Academy and the Lake Forest Country Day School. He received a B.S. in Business Administration from the University of Florida. |
Ronald Gidwitz |
Mr. Ronald J. Gidwitz is an Independent Director of Kapstone Paper & Packaging Corporation, since October 2008, Mr. Gidwitz co-founded GCG Partners, a strategic consulting and equity firm, in 1998 and has since served as a partner at that firm. Since 1979 he has served as a director of Continental Materials Corporation. From 1996 to 1998, he was President and Chief Executive Officer of the Unilever HPC Helene Curtis Business Unit. Previously, Mr. Gidwitz served as President, Chief Executive Officer and Director of Helene Curtis. Mr. Gidwitz is a graduate of Brown University. |
Matthew Paull |
Mr. Matthew H. Paull is an Independent Director of Kapstone Paper & Packaging Corporation since September 2010. Mr. Paull was Senior Executive Vice President and Chief Financial Officer of McDonald's Corporation, a worldwide foodservice retailer, from July 2001 until he retired from that position in January 2008. He was named to the Best Buy Co., Inc. Board of Directors in September 2003 and in June 2010 was elected the Lead Independent Director of the Best Buy Board of Directors. Mr. Paull also serves as an Advisory Director of Pershing Square Capital and on the Advisory Board of the One Acre Fund, a charity focused on improving the productivity of family farms in Africa. Previously Mr. Paull served as a board member of the Loyola Ronald McDonald House and as an advisory council member for the Federal Reserve Board of Chicago. He is a former executive professor in residence at the University of San Diego. Mr. Paull earned his Bachelor of Arts degree and Master's degree in accounting at the University of Illinois. |
S. Jay Stewart |
Mr. S. Jay Stewart is an Independent Director of Kapstone Paper & Packaging Corporation, since January 2007, Mr. Stewart retired as the non-executive chairman of Autoliv, Inc., in 2007 and was appointed its lead director. From 2005 through 2007 he served as a director of HSBC North American Holdings, Inc. He served as Chairman and Chief Executive Officer of Morton International, Inc., from 1994-1999, and as Vice Chairman of Rohm and Haas Company for one year thereafter. He is a former director of Household International, Inc., Burns International Services Corp., Box USA, Inc., Rohm and Haas Company, Morton International, Inc., and Morton Thiokol, Inc. Mr. Stewart holds a B.S. Degree in Chemical Engineering from the University of Cincinnati and an M.B.A. degree from West Virginia University. |
David Storch |
Mr. David P. Storch is an Independent Director of Kapstone Paper & Packaging Corporation since October 2009, Mr. Storch has served as the Chairman and Chief Executive Officer of AAR, a provider of diverse products and value-added services to the worldwide aviation/aerospace industry, since June 2007. From October 2005 until June 2007 he served as Chairman, President and Chief Executive Officer of AAR. From 1996 to October 2005 he served as President and Chief Executive Officer of AAR. Mr. Storch has served on the board of Unitrim, Inc., since May of 2010. He has served on the boards of The Executive Club of Chicago and the Chicago Urban League. He currently is a member of the Economics Club of Chicago and the World Presidents' Organization, and serves on the board of the Wings Club. He holds a Bachelor of Arts Degree from Ithaca College. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Roger Stone |
2,000,570 |
Matthew Kaplan |
1,998,070 |
Andrea Tarbox |
941,287 |
Timothy Keneally |
950,608 |
David Gabriel |
-- |
John Chapman |
-- |
Jonathan Furer |
-- |
Brian Gamache |
-- |
Ronald Gidwitz |
-- |
Matthew Paull |
-- |
S. Jay Stewart |
-- |
David Storch |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Roger Stone |
541,088 | 6,057,520 |
Matthew Kaplan |
494,992 | 7,995,220 |
Andrea Tarbox |
37,274 | 582,583 |
Timothy Keneally |
117,545 | 1,779,840 |
David Gabriel |
0 | 0 |
John Chapman |
0 | 0 |
Jonathan Furer |
0 | 0 |
Brian Gamache |
0 | 0 |
Ronald Gidwitz |
0 | 0 |
Matthew Paull |
0 | 0 |
S. Jay Stewart |
0 | 0 |
David Storch |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
TARBOX ANDREA K |
5,548 | $27.60 |
TARBOX ANDREA K |
5,548 | $4.90 |
FURER JONATHAN R |
15,000 | $27.67 |
FURER JONATHAN R |
35,000 | $27.73 |
FURER JONATHAN R |
15,000 | $27.51 |
FURER JONATHAN R |
10,000 | $27.77 |
STEWART S JAY |
1,078 | $0.00 |
GIDWITZ RONALD J |
1,078 | $0.00 |
KENEALLY TIMOTHY P |
6,665 | $0.00 |
GAMACHE BRIAN R |
1,078 | $0.00 |
TARBOX ANDREA K |
6,665 | $0.00 |
KAPLAN MATTHEW S |
17,705 | $0.00 |
STONE ROGER W |
17,705 | $0.00 |
CHAPMAN JONATHAN M |
1,078 | $0.00 |
PAULL MATTHEW H |
1,078 | $0.00 |
FURER JONATHAN R |
1,078 | $0.00 |
STORCH DAVID P |
1,078 | $0.00 |
TARBOX ANDREA K |
7,500 | $4.90 |
TARBOX ANDREA K |
7,500 | $27.00 |
KENEALLY TIMOTHY P |
5,721 | $26.06 |
KENEALLY TIMOTHY P |
4,279 | $26.00 |
FURER JONATHAN R |
5,000 | $26.04 |
TARBOX ANDREA K |
7,500 | $26.05 |
TARBOX ANDREA K |
7,500 | $4.90 |
CHAPMAN JONATHAN M |
116,602 | $25.73 |

