People: Packaging Corp of America (PKG)

PKG on New York Consolidated

67.72USD
28 Aug 2014
Price Change (% chg)

$0.52 (+0.78%)
Prev Close
$67.20
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Volume
227,430
Avg. Vol
861,881
52-wk High
$75.10
52-wk Low
$51.85

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Summary

Name Age Since Current Position

Paul Stecko

69 2013 Non-Executive Chairman of the Board

Mark Kowlzan

58 2010 Chief Executive Officer, Director

Richard West

61 2007 Chief Financial Officer, Senior Vice President

Thomas Hassfurther

58 2009 Executive Vice President - Corrugated Products

Kent Pflederer

43 2013 Senior Vice President, General Counsel, Secretary

Thomas Walton

54 2009 Senior Vice President - Sales and Marketing, Corrugated Products

Charles Carter

54 2013 Senior Vice President - Containerboard Mill Operations

Judith Lassa

55 2013 Senior Vice President - Paper

Cheryl Beebe

58 2008 Independent Director

Hasan Jameel

59 2008 Independent Director

Robert Lyons

50 2011 Independent Director

Samuel Mencoff

57 2000 Presiding Independent Director

Roger Porter

2005 Independent Director

Thomas Souleles

45 2010 Independent Director

James Woodrum

51 2009 Independent Director

Barb Sessions

IR Contact Officer

Biographies

Name Description

Paul Stecko

Mr. Paul T. Stecko has been appointed as Non-Executive Chairman of the Board of Packaging Corporation of America effective December 30, 2013. Mr. Stecko served as Chief Executive Officer of PCA from January 1999 to July 2010 and as chairman of PCA’s board of directors since March 1999. From November 1998 to April 1999, Mr. Stecko served as President and Chief Operating Officer of Tenneco Inc. From January 1997 to November 1998, Mr. Stecko served as Chief Operating Officer of Tenneco. From December 1993 through January 1997, Mr. Stecko served as President and Chief Executive Officer of Tenneco Packaging Inc. Prior to joining Tenneco Packaging, Mr. Stecko spent 16 years with International Paper Company. Mr. Stecko is a member of the board of directors of Tenneco Inc., Smurfit Kappa Group Limited and State Farm Mutual Insurance Company.

Mark Kowlzan

Mr. Mark W. Kowlzan is Chief Executive Officer, Director of Packaging Corp of America., since July 1, 2010. From 1998 through June 2010, Mr. Kowlzan led PCA’s containerboard mill system, first as Vice President and General Manager and then as Senior Vice President—Containerboard. From 1996 through 1998, Mr. Kowlzan served in various senior operating positions with PCA in its mill operations, including as manager of the Counce linerboard mill. Prior to joining PCA, Mr. Kowlzan spent 15 years at International Paper Company, where he held a series of operational and managerial positions within its mill organization. Mr. Kowlzan has been a member of the board of directors of American Forest & Paper Association since February 2011.

Richard West

Mr. Richard B. West is Chief Financial Officer, Senior Vice President of Packaging Corp of America. He has served as Chief Financial Officer of PCA since March 1999 and as Senior Vice President since March 2002. From April 1999 to June 2007, Mr. West also served as Corporate Secretary. From 1995 through April 1999, Mr. West served in various senior financial positions with PCA and Tenneco Packaging. Prior to joining Tenneco Packaging, Mr. West spent 20 years with International Paper Company in various financial positions.

Thomas Hassfurther

Mr. Thomas A. Hassfurther is Executive Vice President - Corrugated Products of Packaging Corp of America., since September 15, 2009. From February 2005 to September 2009, Mr. Hassfurther served as Senior Vice President — Sales and Marketing, Corrugated Products. Prior to this he held various senior-level management and sales positions at PCA and Tenneco Packaging. Mr. Hassfurther joined the company in 1977.

Kent Pflederer

Mr. Kent A. Pflederer is Senior Vice President, General Counsel, Secretary of Packaging Corp of America. He has served as Senior Vice President — Legal and Administration since January 2013 and Corporate Secretary since June 2007. He served as Vice President and General Counsel from June 2007 to January 2013. Prior to joining PCA, Mr. Pflederer served as Senior Counsel, Corporate and Securities, at Hospira, Inc. from 2004 to 2007 and served in the corporate and securities practice at Mayer Brown, LLP from 1996 to 2004.

Thomas Walton

Mr. Thomas W. H. Walton is Senior Vice President - Sales and Marketing, Corrugated Products of Packaging Corp of America., since October 2009. Prior to this, he served as a Vice President and Area General Manager within the Corrugated Products Group since 1998. Mr. Walton joined the company in 1981 and has also held plant positions in production, sales and general management.

Charles Carter

Mr. Charles J. Carter is Senior Vice President - Containerboard Mill Operations of Packaging Corp of America., since January 2011. From March 2010 to January 2011, Mr. Carter served as PCA’s Director of Papermaking Technology. Prior to joining PCA in 2010, Mr. Carter spent 28 years with various pulp and paper companies in managerial and technical positions of increasing responsibility, most recently as Vice President and General Manager of the Calhoun, Tennessee mill of Abitibi Bowater from 2007 to 2010 and as manager of SP Newsprint’s Dublin, Georgia mill from 1999 to 2007.

Judith Lassa

Ms. Judith M. Lassa is Senior Vice President - Paper Of Packaging Corp of America. Ms. Lassa joined PCA from Boise Inc. as Senior Vice President, Paper in October 2013. She served Boise as Executive Vice President and Chief Operating Officer from January 2013 until the acquisition. Ms. Lassa served as Senior Vice President of Boise's paper and specialty products operations from November 2010 to December 2012. From February 2008 to October 2010, Ms. Lassa served as Vice President of Boise's Packaging segment. From October 2004 to February 2008, Ms. Lassa served as Vice President, Packaging, of Boise Cascade, L.L.C. Prior to 2004, Ms. Lassa served in a number of capacities with Boise Cascade Corporation, including Vice President, Packaging, and packaging business leader.

Cheryl Beebe

Ms. Cheryl K. Beebe is Independent Director of Packaging Corp of America., since May 13, 2008. Ms. Beebe is the Executive Vice President and Chief Financial Officer of Ingredion Incorporated (formerly named Corn Products International, Inc.), a manufacturer and seller of a number of ingredients to food and industrial customers and has served as Chief Financial Officer of Ingredion since February 2004. Ms. Beebe previously served Ingredion as Vice President, Finance from July 2002 to February 2004, as Vice President from February 1999 to 2004 and as Treasurer from 1997 to February 2004. She served as Director of Finance and Planning for CPC International Inc.’s (now named Unilever BestFoods) Corn Refining Business from 1995 to 1997 and as Director of Financial Analysis and Planning for its Corn Products North America business from 1993 to 1995. From 1980 to 1993, she served in various financial positions in CPC’s U.S. consumer food business, North American audit group and worldwide corporate treasury function.

Hasan Jameel

Dr. Hasan Jameel is Independent Director of Packaging Corp of America., since May 13, 2008. Dr. Jameel is the Ellis Signe Olsen Professor of pulp and paper technology at North Carolina State University. He has served on the faculty at North Carolina State University since 1987. From 1979 to 1987, he was employed by International Paper Company at its corporate research center and in its mill operations. In March 2007, Dr. Jameel was named a TAPPI fellow, which is an award given to individuals who have made extraordinary technical or service contributions to the pulp and paper industry and/or TAPPI. TAPPI is the association for the worldwide pulp, paper and converting industries.

Robert Lyons

Mr. Robert C. Lyons is Independent Director of Packaging Corp of America., since August 30, 2011. Mr. Lyons has served as Chief Financial Officer of GATX Corporation, a rail, marine and industrial equipment leasing company, since November 2004 and as Senior Vice President of GATX since April 2007. Mr. Lyons has been employed by GATX since 1997 and was promoted through the treasury and investor relations departments before being elected Vice President, Investor Relations in 2002. Prior to his employment with GATX, Mr. Lyons worked for the Financial Relations Board and in the corporate banking division of The Bank of Tokyo-Mitsubishi.

Samuel Mencoff

Mr. Samuel M. Mencoff is Presiding Independent Director of Packaging Corp of America. He served as Vice President of PCA from January 1999 through January 2000. Mr. Mencoff has been employed principally by Madison Dearborn Partners, LLC since 1993 and currently serves as Co-Chief Executive Officer. From 1987 until 1993, Mr. Mencoff served as Vice President of First Chicago Venture Capital. Mr. Mencoff is a member of the board of directors of Boise Cascade Company and Smurfit Kappa Group Limited. Mr. Mencoff has served on the board of Great Lakes Dredge & Dock Corporation during the past five years.

Roger Porter

Dr. Roger B. Porter is Independent Director of Packaging Corp of America, since May 4, 2005. He is currently the IBM Professor of Business and Government at Harvard University and has served on the faculty at Harvard University since 1977. He also held senior economic policy positions in the Gerald Ford, Ronald Reagan and George H.W. Bush White Houses, serving as special assistant to the President and executive secretary of the Economic Policy board from 1974 to 1977, as deputy assistant to the President and director of the White House Office of Policy Development from 1981 to 1985, and as assistant to the President for economic and domestic policy from 1989 to 1993. He is also a director of Tenneco Inc., Zions Bancorporation and Extra Space Storage Inc. He has served on the board of directors of Pactiv Corporation during the past five years. He holds a Doctorate in Philosophy degree and Master of Arts degree, both from the Harvard University, a Bachelor’s degree from the University of Oxford and a Bachelor of Arts degree from the Brigham Young University.

Thomas Souleles

Mr. Thomas S. Souleles is Independent Director of Packaging Corp of America. He has served as a director of PCA since September 2010, and previously served on PCA’s Board of Directors from 1999 to 2008. Mr. Souleles has been employed principally by Madison Dearborn Partners, LLC since 1995 and currently serves as a Managing Director concentrating on investments in the basic industries sector. Mr. Souleles is a member of the board of directors of Boise Cascade Company. Mr. Souleles has served on the boards of directors of BWAY Holding Company, Great Lakes Dredge & Dock Corporation, Magellan Midstream Partners, LP, US Power Generating Company and Boise, Inc. during the past five years.

James Woodrum

Mr. James D. Woodrum is Independent Director of Packaging Corp of America., since May 2009. Mr. Woodrum has served as Clinical Assistant Professor at the Kellogg School of Business at Northwestern University since September 2013. He served as a member of the faculty of The Wisconsin School of Business at the University of Wisconsin — Madison from 2007 to September 2013. He also has served as a consultant since 2007. Prior to joining University of Wisconsin — Madison, from 1984 to 2006, Mr. Woodrum was employed by Hewitt Associates, a human resources consulting and outsourcing firm, in a variety of positions of increasing responsibility. Mr. Woodrum was chosen to serve on our board primarily for his broad experience in human resources, corporate governance and compensation matters, as well as his experience working with corporate boards and his general business acumen.

Barb Sessions

Basic Compensation

Options Compensation

Name Options Value

Paul Stecko

650,750 5,781,421

Mark Kowlzan

152,100 1,064,548

Richard West

125,800 903,107

Thomas Hassfurther

120,700 1,047,343

Kent Pflederer

0 0

Thomas Walton

20,225 357,851

Charles Carter

0 0

Judith Lassa

0 0

Cheryl Beebe

0 0

Hasan Jameel

0 0

Robert Lyons

0 0

Samuel Mencoff

0 0

Roger Porter

0 0

Thomas Souleles

0 0

James Woodrum

0 0

Barb Sessions

0 0
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