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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Mark W. Kowlzan Also a director
Chairman and Chief Executive Officer
70 Not stated Not stated $16,992,255
Kent A. Pflederer
Executive Vice President and Chief Financial Officer
55 Not stated Not stated $3,704,428
Thomas A. Hassfurther
President
70 Since 2025
1 year
1977 $12,180,320
Charles J. Carter
Executive Vice President - Mill Operations
66 Since 2011
15 years
2010 $5,183,282
D. Ray Shirley
Executive Vice President – Corrugated Products
54 Since 2025
1 year
1996 Not reported
Darla J. Olivier
Senior Vice President – Tax, ESG and Government Affairs
56 Since 2022
4 years
Not stated Not reported
Heidi L. Patton
Senior Vice President – Containerboard Sales and Supply Chain
57 Since 2025
1 year
1996 Not reported
Joseph W. Vaughn
Senior Vice President – Engineering and Operations Support
63 Since 2024
2 years
2017 Not reported
Donald R. Shirley
Exec. VP
Title from the Form 4 dated Aug 20, 2026
Not stated Not stated Not stated $4,042,283

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
Yes
Mark W. Kowlzan
Director Age On board Independent Committees Other public boards Pay Source
Mark W. Kowlzan
Not stated Not stated Not independent
Sustainability Committee
None stated Paid as CEO
Mr. Porter
Not stated Not stated Independent
Nominating and Governance Committee · Chair
None stated Not stated
Ms. Gowland
Not stated Not stated Independent None stated None stated Not stated
Mr. Mencoff
Not stated Not stated Independent
Nominating and Governance Committee
None stated Not stated
Mr. Souleles
Not stated Not stated Independent
Compensation Committee · Chair
None stated Not stated
Ms. Beebe
Not stated Not stated Independent
Audit Committee · Chair
None stated Not stated
Mr. Farrington
Not stated Not stated Independent
Sustainability Committee
None stated Not stated
Ms. Harman
Not stated Not stated Independent
Sustainability Committee · Chair
None stated Not stated
Mr. Lyons
Not stated Not stated Independent
Audit Committee
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.

5 disclosed in the proxy filed Mar 27, 2026
Nathaniel Carter
son of our Executive Vice President, Charles J. Carter
Approximately $510,200
2025

Employment of Nathaniel Carter as a manager at PCA; total 2025 compensation including salary, bonus, and grant date value of equity awarded.

With PCA Open in proxy
Stephen Johnson
brother-in-law of our Executive Vice President, D. Ray Shirley
Approximately $152,800
2025

Employment of Stephen Johnson as a manager at PCA; total 2025 compensation including salary and bonus.

With PCA Open in proxy
Robert Pflederer
son of our Executive Vice President, Kent Pflederer
Approximately $133,400
2025

Employment of Robert Pflederer as a manager at PCA; total 2025 compensation including salary, bonus and grant date value of equity awarded.

With PCA Open in proxy
Daniel Ward
son-in-law of our President, Thomas Hassfurther
Approximately $101,000
2025

Employment of Daniel Ward as a sales representative at PCA; total 2025 compensation including salary and bonus.

With PCA Open in proxy
Madison Dearborn Partners
holds an interest of more than 10% in IPL USA Inc.
Approximately $646,100
2025

PCA sold products in the ordinary course of business to IPL USA Inc., in which Madison Dearborn holds an interest of more than 10%.

With IPL USA Inc. Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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