Sector: Materials
Director information for CLEARWATER PAPER CORP
Board as disclosed in the proxy statement filed March 27, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alexander Toeldte | Independent Board Chair | 66 | ["Senior Executive/Strategic Leadership", "Sustainable Manufacturing/Supply Chain", "Strategy/M&A", "Paper/Paperboard Industry", "Human Capital Management & Executive Compensation", "Audit/Accounting/Finances", "Other Board Experience", "Cybersecurity", "Sustainability Implementation", "Risk Management"] | ["Audit Committee"] | 2026 |
| Ann C. Nelson | Independent; Retired Partner | 66 | ["Senior Executive/Strategic Leadership", "Sustainable Manufacturing/Supply Chain", "Strategy/M&A", "Paper/Paperboard Industry", "Human Capital Management & Executive Compensation", "Audit/Accounting/Finances", "Other Board Experience", "Cybersecurity", "Sustainability Implementation", "Risk Management"] | ["Nom. & Gov.", "Audit", "Compensation", "Audit Committee"] | 2026 |
| Arsen S. Kitch | President and Chief Executive Officer | 44 | ["Senior Executive/Strategic Leadership", "Strategy/M&A", "Paper/Paperboard Industry", "Human Capital Management & Executive Compensation", "Audit/Accounting/Finances", "Other Board Experience", "Cybersecurity", "Sustainability Implementation", "Risk Management"] | [] | 2026 |
| Christine M. Vickers Tucker | Independent; Retired VP | 58 | ["Senior Executive/Strategic Leadership", "Sustainable Manufacturing/Supply Chain", "Strategy/M&A", "Paper/Paperboard Industry", "Human Capital Management & Executive Compensation", "Audit/Accounting/Finances", "Other Board Experience", "Cybersecurity", "Sustainability Implementation", "Risk Management"] | ["Nom. & Gov.", "Audit", "Compensation"] | 2026 |
| Jeanne M. Hillman | Independent; Retired VP; Chair of the Nominating and Corporate Governance Committee | 66 | ["Senior Executive/Strategic Leadership", "Sustainable Manufacturing/Supply Chain", "Strategy/M&A", "Paper/Paperboard Industry", "Human Capital Management & Executive Compensation", "Audit/Accounting/Finances", "Other Board Experience", "Cybersecurity", "Sustainability Implementation", "Risk Management"] | ["Nom. & Gov.", "Audit", "Compensation", "Audit Committee"] | 2026 |
| Joe W. Laymon | Independent; Retired VP | 73 | ["Senior Executive/Strategic Leadership", "Sustainable Manufacturing/Supply Chain", "Strategy/M&A", "Paper/Paperboard Industry", "Human Capital Management & Executive Compensation", "Audit/Accounting/Finances", "Other Board Experience", "Cybersecurity", "Sustainability Implementation", "Risk Management"] | ["Compensation", "Nom. & Gov."] | 2026 |
| John J. Corkrean | Independent; Chair | 60 | ["Audit Committee financial expert as defined by NYSE and SEC rules"] | ["Audit", "Compensation", "Audit Committee"] | 2026 |
| John P. O’Donnell | Independent; Retired CEO | 65 | ["Senior Executive/Strategic Leadership", "Sustainable Manufacturing/Supply Chain", "Strategy/M&A", "Paper/Paperboard Industry", "Human Capital Management & Executive Compensation", "Audit/Accounting/Finances", "Other Board Experience", "Cybersecurity", "Sustainability Implementation", "Risk Management"] | ["Compensation", "Audit", "Audit Committee"] | 2026 |
