People: MeadWestvaco Corp (MWV.N)

MWV.N on New York Stock Exchange

35.00USD
24 May 2013
Price Change (% chg)

$-0.28 (-0.79%)
Prev Close
$35.28
Open
$35.04
Day's High
$35.21
Day's Low
$34.79
Volume
201,489
Avg. Vol
321,883
52-wk High
$38.39
52-wk Low
$26.15

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Summary

Name Age Since Current Position

John Luke

64 2003 Chairman of the Board, Chief Executive Officer

James Buzzard

58 2003 President

E. Mark Rajkowski

54 2004 Chief Financial Officer, Senior Vice President

Wendell Willkie

61 2002 Senior Vice President, General Counsel, Secretary

Robert Beckler

51 2012 Senior Vice President

Peter Durette

39 2012 Senior Vice President

Robert Feeser

51 2010 Senior Vice President

Linda Schreiner

53 2002 Senior Vice President

Bruce Thomas

56 2007 Senior Vice President

Mark Watkins

59 2002 Senior Vice President

Robert Birkenholz

52 2004 Vice President, Treasurer

Donna Cox

49 2005 Vice President

Brent Harwood

49 2013 Controller

Michael Campbell

65 Lead Independent Director

James Kaiser

70 2002 Independent Director

Richard Kelson

66 2002 Independent Director

James Kilts

65 2006 Independent Director

Susan Kropf

64 2002 Independent Director

Douglas Luke

71 2002 Independent Director

Gracia Martore

61 2012 Independent Director

Timothy Powers

64 2006 Independent Director

Jane Warner

66 2002 Independent Director

Alan Wilson

55 2011 Independent Director

Biographies

Name Description

John Luke

Mr. John A. Luke, Jr., is Chairman of the Board, Chief Executive Officer of Meadwestvaco Corp. He served as Chairman and Chief Executive Officer, MeadWestvaco Corporation, since 2002. Chairman, President and Chief Executive Officer, MeadWestvaco, 2002-2003. Chairman, President and Chief Executive Officer, Westvaco Corporation, 1996-2002. Director: American Forest and Paper Association, The Bank of New York Mellon, The Timken Company, Factory Mutual Insurance Company, National Association of Manufacturers. Trustee: American Enterprise Institute for Public Policy Research, Richmond Performing Arts Center, Virginia Museum of Fine Arts.

James Buzzard

Mr. James A. Buzzard is President of Meadwestvaco Corp. He served as Executive Vice President, 2002-2003; Executive Vice President of Westvaco, 2000-2002; Senior Vice President, 1999; Vice President, 1992-1999.

E. Mark Rajkowski

Mr. E. Mark Rajkowski is Chief Financial Officer, Senior Vice President of Meadwestvaco Corp. He served as Vice President, Eastman Kodak Company and General Manager Worldwide Operations for Kodak’s Digital and Film Imaging Systems Business, 2003-2004; Chief Operating Officer of Eastman Kodak’s Consumer Digital Business, 2003; Vice President, Finance of Eastman Kodak, 2001-2002; Corporate Controller of Eastman Kodak, 1998-2001.

Wendell Willkie

Mr. Wendell L. Willkie, II, is Senior Vice President, General Counsel and Secretary of Meadwestvaco Corp. He was Senior Vice President and General Counsel of Westvaco from 1996 to 2002.

Robert Beckler

Dr. Robert K. Beckler is Senior Vice President of Meadwestvaco Corp. He is President, Rigesa, since 2010; President, Specialty Chemicals, 2007-2010; Vice President, Specialty Chemicals, 2004-2007.

Peter Durette

Mr. Peter C. Durette is Senior Vice President of MeadWestvaco Corporation. Mr. Durette served as Vice President of Strategy & Business Development at Textron Inc., 2008-2009; Principal/Partner at Marakon Associates, 2004-2008.

Robert Feeser

Mr. Robert A. Feeser is Senior Vice President of Meadwestvaco Corp. He served as President, Packaging Resources Group 2004-2010; Vice President, Packaging Group 2002-2004; President, Containerboard Division 2000-2002; President, Gilbert Paper Company 1997-2000.

Linda Schreiner

Ms. Linda V. Schreiner is Senior Vice President of Meadwestvaco Corp. She served as Senior Vice President of Westvaco, 2000-2002; Manager of Strategic Leadership Development, 1999-2000; Senior Manager of Arthur D. Little, Inc., 1998-1999; Vice President of Signet Banking Corporation, 1988-1998.

Bruce Thomas

Mr. Bruce V. Thomas is Senior Vice President of Meadwestvaco Corp. He served as President and Chief Executive Officer, Cadmus Communications Corporation, 2000-2007.

Mark Watkins

Mr. Mark T. Watkins is Senior Vice President of Meadwestvaco Corp. He served as Vice President of Mead, 2000-2002; Vice President, Human Resources and Organizational Development of the Mead Paper Division, 1999; Vice President, Michigan Operations of Mead Paper Division, 1997.

Robert Birkenholz

Mr. Robert E. Birkenholz is Vice President, Treasurer of Meadwestvaco Corp. He was Assistant Treasurer, 2003-2004; Assistant Treasurer, Amerada Hess Corporation, 1997-2002.

Donna Cox

Ms. Donna O. Cox is Vice President of Meadwestvaco Corp. She served as Director, External Communications, 2003-2005; Manager, Integration/Internal Communications, 2002-2003; Public Affairs Manager of Westvaco’s Packaging Resources Group, 1999-2002.

Brent Harwood

Mr. Brent A. Harwood is Controller of MeadWestvaco Corporation. Mr. Harwood was Assistant Controller, 2006-2012; Controller, Cadmus Communications Corporation, 2001-2006; Deloitte & Touche LLP, 1990-2001.

Michael Campbell

Mr. Michael E. Campbell is Lead Independent Director of Meadwestvaco Corp. He is Chairman, President and Chief Executive Officer, Arch Chemicals, Inc., a global biocides company, 1999-2011. Director, Milliken & Company. Former director and chairman, National Association of Manufacturers, 2005-2012; American Chemistry Council, 1999-2012; and Society of Chemical Industry,1999-2012.

James Kaiser

Mr. James G. Kaiser is Independent Director of Meadwestvaco Corp. He is Chairman and Chief Executive Officer, Avenir Partners, Inc., an automotive business, since 1998. President, Kaiser Services, LLC, a business development company, since 1997. Manager, Kaiser Ridgeway, a real estate development company, LLC, since 2002. President and Chief Executive Officer, Quanterra Incorporated, 1994-1996. Quanterra succeeded to businesses of the environmental analytical services division of International Technology Corporation and Enseco (a unit of Corning Incorporated) for which Mr. Kaiser had been President and Chief Executive Officer since June 1992 after serving in various management positions at Corning since 1982. Former director, Sunoco, Inc., 1993-2012.

Richard Kelson

Mr. Richard B. Kelson is Independent Director of Meadwestvaco Corp. He is Private equity investor and advisor to middle-market companies. Chairman, President and Chief Executive Officer, ServCo, LLC, a strategic sourcing and supply chain management company, since 2009. Operating Advisor, Pegasus Capital Advisors, L.P., a private equity fund manager, 2006-2010. Chairman’s Counsel, Alcoa, Inc., a global manufacturer of aluminum and aluminum based products, 2006; Executive Vice President and Chief Financial Officer, 1997-2005. Director: PNC Financial Services, Commercial Metals Company, Shale-Inland Holdings, LLC, Ecovative Design, LLC, KaBOOM!, Inc. Former director, Lighting Science Group Corporation, 2007-2010. Member, University of Pittsburgh School of Law Board of Visitors.

James Kilts

Mr. James M. Kilts is Independent Director of Meadwestvaco Corp. He is Founding Partner, Centerview Capital, a private equity firm, since 2006. Vice Chairman, The Procter & Gamble Company, a global consumer products company, 2005-2006. Chairman, President and Chief Executive Officer, The Gillette Company, a global consumer products company, 2001-2005. President and Chief Executive Officer, Nabisco Holdings Corporation, 1998-2000. Director: Metropolitan Life Insurance Company, Nielsen Holdings, N.V. (non-executive Chairman), The Nielsen Company B.V. (Chairman of the Supervisory Board), Pfizer, Inc. Former director, The New York Times Company, 2005-2008. Member: Board of Trustees, Knox College, Board of Trustees, University of Chicago, Board of Overseers of Weill Cornell Medical College.

Susan Kropf

Ms. Susan J. Kropf is Independent Director of Meadwestvaco Corp. She is President and Chief Operating Officer, Avon Products, Inc., a global manufacturer and marketer of beauty and related products, 2001-2006; Director, 1998-2006. Director: Coach, Inc., The Kroger Company, The Sherwin-Williams Company, Wallace Foundation.

Douglas Luke

Mr. Douglas S. Luke is Independent Director of Meadwestvaco Corp. He is President and Chief Executive Officer, HL Capital, Inc., a private investment company with diversified interests in marketable securities and private equities, since 1999. Director, Regency Centers Inc. Trustee, The Adirondack Nature Conservancy/Adirondack Land Trust.

Gracia Martore

Ms. Gracia C. Martore is Independent Director of Meadwestvaco Corp. She is President and Chief Executive Officer, Gannett Co., Inc., a media and marketing solutions company, since 2011; President and Chief Operating Officer, 2010-2011; Executive Vice President and Chief Financial Officer, 2006-2010; Senior Vice President and Chief Financial Officer, 2003-2006; Senior Vice President of Finance and Treasurer, 2001-2003. Director: Factory Mutual Insurance Company, Gannett Co., Inc., Gannett Foundation.

Timothy Powers

Mr. Timothy H. Powers is Independent Director of Meadwestvaco Corp. He is Chairman, Hubbell Incorporated, a manufacturer of electrical products, since September 2004; President and Chief Executive Officer, 2001-2012; Senior Vice President and Chief Financial Officer, 1998-2001. Director, National Electrical Manufacturers Association. Board of Trustees, Manufacturers Alliance/MAPI.

Jane Warner

Ms. Jane L. Warner is Independent Director of Meadwestvaco Corp. She is Executive Vice President, 2007-2013, Group Vice President, 2005-2007, Worldwide Finishing Systems, Illinois Tool Works, Inc., a global industrial products company. President, Plexus Systems, 2004-2005. Vice President, EDS and President, Global Manufacturing and Communications Industries, 2002-2004, Managing Director, Automotive Industry Group, 2000-2002. Director: Tenneco Corporation, John G. Shedd Aquarium.

Alan Wilson

Mr. Alan D. Wilson is Independent Director of Meadwestvaco Corp. He is Chairman, since 2009, President, since 2007, and Chief Executive Officer, since 2008, McCormick & Company, Inc., a global spice and specialty foods company; President, North American Consumer Products, 2005-2006; President, U.S. Consumer Foods Group, 2003-2005; Vice President-Sales and Marketing, McCormick U.S. Consumer Foods Group, 2001-2003. Director: Grocery Manufacturers Association, Greater Baltimore Committee. Former Director, Williams Scotsman, Inc. 2006-2007.

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