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$IP
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Company Executives

$IP Management Team

Mr. Andrew Silvernail

Chairman of the Board

Chief Executive Officer

Age 54
Compensation $20.73M USD
Sex Male

Mr. Lance Loeffler

Chief Financial Officer

Senior Vice President

Age 48
Compensation -
Sex Male

Ms. Joy Roman

Senior Vice President

Chief Strategy Officer

Chief People Officer

Age 46
Compensation -
Sex Female

Mr. W. Thomas Hamic

Executive Vice President and President - North American Packaging Solutions

Age 58
Compensation $5.822M USD
Sex Male

Mr. Timothy Nicholls

Executive Vice President

President DS Smith

Age 63
Compensation $5.342M USD
Sex Male

Mr. Joseph Saab

Senior Vice President

General Counsel

and Corporate Secretary

Age 56
Compensation $2.758M USD
Sex Male

Mr. Clayton Ellis

Senior Vice President

Age 54
Compensation $3.361M USD
Sex Male

Mr. James Royalty

Senior Vice President- Containerboard

Recycling

Age 54
Compensation $3.345M USD
Sex Male
Directors
11
serving now
Independent
10 of 11
stated in the proxy
Average tenure
6.4 years
from year joined
CEO also chairs the board
Yes
Andrew K. Silvernail
Director Age On board Independent Committees Other public boards 2025 pay Source
Jamie A. Beggs
49 2024
2 years
Independent None stated None stated Not stated
Christopher M. Connor
70 2017
9 years
Independent None stated Yum! Brands, Inc. Not stated
Ahmet C. Dorduncu
72 2011
15 years
Independent None stated None stated $314,624
Anders Gustafsson
65 2019
7 years
Independent None stated Zebra Technologies Not stated
Jacqueline C. Hinman
64 2017
9 years
Independent None stated Dow Inc. Not stated
Clinton A. Lewis, Jr.
59 2017
9 years
Independent None stated None stated Not stated
David A. Robbie
62 2025
1 year
Independent None stated easyJet plc $303,791
Andrew K. Silvernail
55 2024
2 years
Not independent None stated Stryker Corporation Paid as CEO
Kathryn D. Sullivan
74 2017
9 years
Independent None stated None stated $369,146
Scott A. Tozier
60 2024
2 years
Independent None stated Ashland Inc. Not stated
Anton V. Vincent
61 2021
5 years
Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Mar 27, 2026
BlackRock Inc.
An affiliate of BlackRock Inc., a 5% shareowner
Approximately $1.8 million
2025

Affiliate of BlackRock Inc. provided investment management services related to certain benefit plans of the Company.

State Street Corporation
a 5% shareowner
Amount not stated

State Street provided trustee and investment management services to the Company, including trustee of Company plan master trusts and investment manager for Target Date Funds and Index Funds in the Savings Plan.

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