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$SON
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Company Executives

$SON Management Team

Mr. John Haley

Chairman of the Board

Age 63
Compensation $405.0K USD
Sex Male

Mr. Robert Coker

President

Chief Executive Officer

Director

Age 62
Compensation $10.11M USD
Sex Male

Mr. Paul Joachimczyk

Chief Financial Officer

Age 53
Compensation -
Sex Male

Mr. Sean Cairns

President - Consumer Packaging

EMEA/APAC

Age 54
Compensation -
Sex Male

Mr. Russell Grissett

President

Global Flexibles and Thermoforming

Age 55
Compensation -
Sex Male

Mr. James Harrell

President - Global Industrial Paper Packaging

Age 63
Compensation $2.062M USD
Sex Male

Mr. Rodger Fuller

Chief Operating Officer

Age 63
Compensation $3.724M USD
Sex Male

Ms. Andrea White

Chief Human Resources Officer

Age 50
Compensation -
Sex Female

Mr. John Florence

Vice President

General Counsel

General Manager - Industrial Paper Packaging

North America

Company Secretary

Age 46
Compensation $2.153M USD
Sex Male

Mr. Adam Wood

Vice President Global Paper Products-Europe

Age 56
Compensation -
Sex Male

Mr. Ernest Haynes

President - Consumer Packaging

Americas

Age 52
Compensation -
Sex Male

Mr. Roger Schrum

Interim Head of Investor Relations

Age 69
Compensation -
Sex Male
Directors
12
serving now
Independent
11 of 11
stated in the proxy; 1 not stated
Average tenure
10.3 years
from year joined
CEO also chairs the board
No
John R. Haley
Director Age On board Independent Committees Other public boards 2025 pay Source
Philippe Guillemot
66 2017
9 years
Independent None stated Vallourec SA $255,000
John R. Haley
64 2011
15 years
Not stated None stated None stated $405,000
Robert R. Hill Jr.
59 2019
7 years
Independent None stated None stated $302,500
Steven L. Boyd
Not stated Not stated Independent None stated None stated $255,000
Blythe J. McGarvie Leaving at the meeting
Not stated Not stated Independent None stated None stated $272,500
Scott A. Clark
Not stated Not stated Independent None stated None stated $225,250
Craig L. Nix
Not stated Not stated Independent None stated None stated Not stated
Pamela L. Davies
Not stated Not stated Independent None stated None stated $272,500
Eleni Istavridis
Not stated Not stated Independent None stated None stated $255,000
Thomas E. Whiddon Leaving at the meeting
Not stated Not stated Independent None stated None stated $255,000
Theresa J. Drew
Not stated Not stated Independent None stated None stated $280,000
Richard G. Kyle
Not stated Not stated Independent None stated None stated $275,000

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.

No related-party transactions disclosed

The proxy filed Mar 13, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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