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United Kingdom

Clearwater Paper Corp (CLW.N)

CLW.N on New York Stock Exchange

31.75USD
21 Sep 2018
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Summary

Name Age Since Current Position

Alexander Toeldte

58 2018 Chairman of the Board

Linda Massman

51 2013 President, Chief Executive Officer, Director

John Hertz

51 2012 Chief Financial Officer, Senior Vice President - Finance

Michael Gadd

53 2011 Senior Vice President, General Counsel, Corporate Secretary

Kari Moyes

50 2015 Senior Vice President - Human Resources

Richard Peach

54 2018 Director

Kevin Hunt

66 2013 Independent Director

William Larsson

72 2008 Independent Director

John O'Donnell

58 2016 Independent Director

Biographies

Name Description

Alexander Toeldte

Mr. Alexander Toeldte is Chairman of the Board of the Company, effective September 1, 2018. Mr. Toeldte has served as the Chairman of Jitasa, Inc., a privately held provider of software and accounting services for non-profit organizations, since 2014 and is a member of its Compensation Committee. He has served as chairman of Wevorce, a privately held software-as-a-service company from 2015 to 2017, as well as an operating director at Paine & Partners, LLC, a private equity firm from 2015 to 2016. Mr. Toeldte served as President, CEO and a director of Boise Inc., a paper manufacturer, from February 2008 to 2013 and as its Executive Vice President, paper, packaging and newsprint segments from October 2005 to 2008. Mr. Toeldte’s previous experience includes serving as Executive Vice President of Fonterra Co-operative Group, a New Zealand based global dairy company, and CEO of Fonterra Enterprises. Mr. Toeldte served in various capacities with Fletcher Challenge Limited Group, a New Zealand based group with holdings in paper, forestry, building materials, and energy, including as CEO of Fletcher Challenge Building and Fletcher Challenge Paper as well as Group CFO. Mr. Toeldte served as a partner at McKinsey & Company in Toronto, Brussels, Montreal, and Stockholm, and as Chairman of the American Forest & Paper Association in 2012.

Linda Massman

Ms. Linda K. Massman is President and Chief Executive Officer, Director of the Company. Ms. Massman has served as President and CEO of Clearwater Paper since January 1, 2013, and served as President and COO from November 2011 to December 2012. Ms. Massman served as CFO and Senior Vice President, Finance from May 2011 to November 2011, and as CFO and Vice President, Finance from December 2008 to May 2011. From September 2008 to December 2008, Ms. Massman served as Vice President of Potlatch Corporation pending completion of the spin-off of Clearwater Paper Corporation. From May 2002 to August 2008, Ms. Massman was Group Vice President, Finance and Corporate Planning, for SUPERVALU Inc., a grocery retail company. Ms. Massman also serves as a director of Black Hills Corporation (NYSE: BKH), an energy company, and is a member of its Compensation Committee, as well as a director for TreeHouse Foods, Inc. (NYSE:THS) and is a member of its Audit Committee and Governance Committee. In 2017, Ms. Massman served as board chair for the American Forest & Paper Association, the national trade association of the forest products industry.

John Hertz

Mr. John D. Hertz is Chief Financial Officer, Senior Vice President - Finance of the Company. Mr. Hertz was the Vice President and Chief Financial Officer of Novellus Systems, Inc. From October 2007 to June 2010, he served as Novellus' Vice President of Corporate Finance and Principal Accounting Officer and as Vice President and Corporate Controller from June 2007 to October 2007. From 2000 to 2007, Mr. Hertz worked for Intel Corporation where he held a number of positions, including Central Finance Controller of the Digital Enterprise Group, Finance Controller of the Enterprise Platform Services Division and Accounting Policy Controller. Prior to that, Mr. Hertz was a Senior Manager with KPMG, LLP.

Michael Gadd

Mr. Michael S. Gadd is Senior Vice President, General Counsel, Corporate Secretary of the Company. He served as Vice President from December 2008 to May 2011. From March 2006 to December 2008, Mr. Gadd served as Associate General Counsel of Potlatch Corporation, and served as Corporate Secretary of Potlatch from July 2007 to December 2008. From January 2001 to January 2006, Mr. Gadd was an attorney with Perkins Coie, LLP in Portland, Oregon.

Kari Moyes

Ms. Kari G. Moyes is Senior Vice President - Human Resources of the Company. She served as Vice President, Labor Relations from July 2013 through January 2015. From November 2010 through June 2013, Ms. Moyes served as National Director of Human Resources for Nestlé, a food manufacturer. Prior to her tenure with Nestle, Ms. Moyes spent 10 years with Pepsico in various capacities.

Richard Peach

Mr. Richard D. Peach is Director of the company. Mr. Peach has served as the Senior Vice President, Chief Financial Officer for Schnitzer Steel Industries, Inc. (NASDAQ: SCHN), a manufacturer of recycled metal products, since December 2007. In September 2016, in addition to his responsibilities as Chief Financial Officer, Mr. Peach assumed the role of Chief of Corporate Operations. He served as Deputy Chief Financial Officer for Schnitzer Steel from March 2007 to December 2007. Mr. Peach is a member of the Institute of Chartered Accountants of Scotland.

Kevin Hunt

Mr. Kevin J. Hunt is Independent Director of the Company. From January 2013 to January 2014 he served as a consultant to ConAgra Foods, Inc., which acquired Ralcorp Holdings Inc. in January 2013. Mr. Hunt served as President, CEO and a Director of Ralcorp Holdings Inc., a producer of private-brand foods and food service products from January 2012 to January 2013. He served as Co-CEO and President of Ralcorp from 2003 until 2012 and as a director from 2004 until the company’s acquisition. Prior to that period, Mr. Hunt was Corporate Vice President and President of Bremner Food Group. Mr. Hunt served as an advisory director of Berkshire Partners, a private equity firm, from 2013 to 2015. He served as a director of Vi Jon, a manufacturer of private label personal care products owned by Berkshire Partners, from 2012 to 2017. Mr. Hunt has served as a director of Energizer Holdings, Inc. (NYSE: ENR), a manufacturer of primary batteries and portable lighting products, since its spin-off from Edgewell Personal Care Company in July 2015 and is a member of its Nominating and Compensation Committee.

William Larsson

Mr. William D. Larsson is Independent Director of the Company. Mr. Larsson served as Senior Vice President and CFO of Precision Castparts Corp., an industrial manufacturing company, from August 2000 until his retirement in December 2008. Mr. Larsson serves as a director and chairman of the Nominating and Corporate Governance Committee and is a member of the Audit Committee of Schnitzer Steel Industries, Inc. (NASDAQ: SCHN), a manufacturer of recycled metal products, and served as its lead director from 2008 to 2014.

John O'Donnell

Mr. John Patrick O'Donnell, Ph.D., is Independent Director of the Company. Mr. O’Donnell has served as President and CEO of Neenah, Inc. (NYSE: NP), a global specialty materials company, since May 2011 and as a director since November 2010. He served as Neenah Inc.’s COO from June 2010 to May 2011 and as President, Fine Paper from 2007 to June 2010. Mr. O'Donnell was employed by Georgia-Pacific Corporation from 1985 until 2007 and held increasingly senior management positions in the Consumer Products division where he served as President of the North American Retail Business from 2004 through 2007, and as President of the North American Commercial Tissue business from 2002 through 2004.

Basic Compensation

Name Fiscal Year Total

Alexander Toeldte

164,890

Linda Massman

4,197,080

John Hertz

1,327,980

Michael Gadd

1,150,220

Kari Moyes

831,931

Richard Peach

--

Kevin Hunt

176,890

William Larsson

183,140

John O'Donnell

161,890
As Of  31 Dec 2017