Decision Makers
Board of Directors
| Organization |
Position |
Status |
| Minnesota Automation |
President and Chief Executive Officer |
Current |
| Southfield Carton |
President and Chief Executive Officer |
Current |
| Minnesota Automation |
Director |
Current |
| Graphic Packaging International |
Chief Executive Officer |
Former |
| Graphic Packaging International |
President |
Former |
| Graphic Packaging International |
Chief Operating Officer |
Former |
| Graphic Packaging Corporation |
Chief Operating Officer |
Former |
| Graphic Packaging International |
Director |
Former |
| Graphic Packaging Corporation |
Director |
Current |
Deborah R. Frank, 48, Vice President and Chief Accounting Officer of Graphic Packaging Holding Company. Prior to the Altivity Transaction, she served as Vice President and Controller of Graphic Packaging Corporation since April 2005. Prior to joining the Company, Ms. Frank held various positions of increasing responsibility in the finance, accounting, audit, international and corporate areas at Kimberly Clark Corporation, most recently serving as Assistant Controller.
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Vice President, Chief Accounting Officer |
Current |
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Executive Vice President, Mills, Specialty Business |
Current |
| Southfield Carton |
Executive Vice President, Mills, Multi, Wall Bag and Specialty Businesses |
Current |
| Minnesota Automation |
Executive Vice President, Mills, Multi, Wall Bag and Specialty Businesses |
Current |
| Fort James Corporation |
President, Performance Packaging Division |
Former |
| Packaging Business |
President |
Former |
| Altivity Packaging LLC |
Chief Operating Officer |
Former |
| Altivity Packaging LLC |
Executive Vice President, Operations |
Former |
| Graphic Packaging International |
Senior Vice President of the Performance Packaging Division |
Former |
| James River Corporation |
Vice President |
Former |
| Fort James Corporation |
Vice President |
Former |
| James River Corporation |
General Manager |
Former |
| Fort James Corporation |
General Manager |
Former |
| Organization |
Position |
Status |
| Southfield Carton |
Senior Vice President, Human Resources |
Current |
| Minnesota Automation |
Senior Vice President, Human Resources |
Current |
| Graphic Packaging Corporation |
Senior Vice President, Human Resources |
Current |
Kevin J. Kwilinski, 40, is Senior Vice President, Supply Chain of Graphic Packaging Holding Company. From March 10, 2008 until March 4, 2009, Mr. Kwilinski was Vice President, Supply Chain for Graphic Packaging Holding Company. Prior to the Altivity Transaction, Mr. Kwilinski served in the following positions with Graphic Packaging Corporation -- Vice President, Supply Chain beginning in August 2006; Director, Shared Services from August 2004 to July 2006; Director, Sales & Manufacturing from February 2004 to July 2004 and Plant Manager of the Golden, Colorado facility from December 2001 until January 2004. Previously, Mr. Kwilinski served as a Senior Strategy Consultant with i2 Technologies, Inc. and held various management positions with other paperboard packaging companies.
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Senior Vice President, Supply Chain |
Current |
| Organization |
Position |
Status |
| Graphic Packaging International |
Senior Vice President |
Current |
| Graphic Packaging Corporation |
Companys Senior Vice President, Paperboard |
Current |
Wayne E. Juby, 58, has been Senior Vice President, Human Resources of Graphic Packaging Corporation and Graphic Packaging International, Inc. since April 2001. Mr. Juby joined the Company in November 2000 and was Director, Corporate Training, until April 2001. Prior to joining the Company, Mr. Juby was Vice President, Human Resources, of National Gypsum Company, from 1994 until 1996.
| Organization |
Position |
Status |
| Graphic Packaging International |
Senior Vice President, Human Resources |
Current |
| Graphic Packaging Corporation |
Companys Senior Vice President, Human Resources |
Current |
| The Riverwood Company |
Director, Corporate Training |
Former |
John C. Best, 49, has served as Vice President, Business Development of Graphic Packaging Holding Company. Prior to the Altivity Transaction, he had served as Vice President, Business Development of Graphic Packaging Corporation since January 2006, with responsibility for Marketing, Research and Development and the successful sale of value-added products into the marketplace. Previously, he had served as Vice President of Sales for Graphic Packaging Corporation from August 1999 to December 2005. Mr. Best joined Graphic Packaging Corporation in 1994 as the Business Unit Manager for the Folding Carton division.
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Vice President, Business Development |
Current |
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Vice President & Treasurer |
Current |
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Beneficial Owner |
Current |
Mr. Beckett is chairman of the R.W. Beckett Corporation, a manufacturing business in Ohio, and a director of the Graphic Packaging Corporation, a NYSE-listed manufacturing company headquartered in Marietta, Ga. He is also a board member of The King's College in New York City and the author of two books. Mr. Beckett is married to Wendy Beckett.
| Organization |
Position |
Status |
| Campus Crusade for Christ International |
Chairman, CEO, R.W. Beckett Corporation |
Current |
| R.W. Beckett Corporation |
Director, Marketing |
Current |
| Graphic Packaging Corporation |
Is A Director |
Current |
| Global Urban Trek |
|
Current |
| Urbana 06 |
|
Current |
| Southfield Carton |
Director |
Current |
| Minnesota Automation |
Director |
Current |
| Campus Crusade for Christ International |
Board of Directors |
Current |
| Cambrex Corporation |
Director |
Current |
| King's College |
Board Member |
Current |
| Standard Oil |
President |
Former |
| R.W. Beckett Corporation |
President. |
Former |
| Standard Oil |
Chief Operating Officer |
Former |
| S-Board Ltd. |
Board of Directors |
Former |
| S-Board Ltd. |
Member |
Former |
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Manager, Marketing, Retail Packaging Solutions |
Current |
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Product Marketing Manager |
Current |
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Manager of Product Marketing |
Current |
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Account Executive |
Current |
| Organization |
Position |
Status |
| Clayton, Dubilier & Rice, Inc. |
Managing Partner |
Current |
| Graphic Packaging Corporation |
NA |
Current |
| Minnesota Automation |
Director |
Current |
| Southfield Carton |
Director |
Current |
| The Goldman Sachs Group, Inc. |
partner |
Former |
| The Goldman Sachs Group, Inc. |
senior member of the Mergers and Acquisitions department |
Former |
| Covansys Corporation |
NA |
Former |
| Amherst College |
graduate |
Former |
| Covansys Corporation |
Director |
Former |
| SIRVA, Inc. |
investor |
Former |
| Columbia University Law School |
J.D |
Former |
| Columbia University |
M.B.A |
Former |
Pat and Jimmy Cranford are the parents of Kitty and Josh. Josh is 29 years old and lives independently in the community. He has cerebral palsy. Pat was involved with the Developmental Disabilities Council when Families Helping Families was established and have supported the organization since its beginning. as a family, they feel strongly that parents need that "connection" that only another parent can give. That is why she is involved with Families Helping Families. Pat has been employed by Graphic Packaging (Riverwood International) for the past 35 years. She has also been very involved in the community through the following activities: former Ouachita Parish Special Education Advisory Council, former Blind/Deaf State Advisory Council, former Developmental Disabilities Council Vice-Chair and Chair, LaCAN member, State Families Helping Families Board, ARCO Board of Directors President, Vice President and current Secretary, teach a First Grade Sunday School Class at Cedar Crest Baptist Church and serve on the Ladies Ministry Team. She and Jimmy especially enjoy entertaining their grandchildren, Noah, Anna Beth, and Emily.
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
|
Current |
| Families Helping Families of Northeast Louisiana, Inc |
Board Chairperson |
Current |
| Organization |
Position |
Status |
| Sirva Mortgage, Inc. |
President and Chief Executive Officer |
Current |
| Sirva Relocation |
President and Chief Executive Officer |
Current |
| Graphic Packaging Corporation |
Chairman |
Current |
| Southfield Carton |
Director |
Current |
| Minnesota Automation |
Director |
Current |
| Sirva Mortgage, Inc. |
Director |
Current |
| Sirva Relocation |
Board of Directors |
Current |
| Martin Marietta Corporation |
President, Finance |
Former |
| SIRVA, Inc. |
President & Chief Executive Officer |
Former |
| The Goodyear Tire & Rubber Company Inc. |
Chief Financial Officer |
Former |
| The Goodyear Tire & Rubber Company Inc. |
Executive Vice President |
Former |
| Martin Marietta Corporation |
Vice President, Finance |
Former |
| SIRVA, Inc. |
Audit Committee Chairman |
Former |
| S-Board Ltd. |
Board of Directors |
Former |
| S-Board Ltd. |
Member |
Former |
| Organization |
Position |
Status |
| Minnesota Automation |
Senior Vice President and Chief Financial Officer |
Current |
| Graphic Packaging International |
Chief Financial Officer |
Current |
| Southfield Carton |
Senior Vice President and Chief Financial Officer |
Current |
| Graphic Packaging Corporation |
Senior Vice President |
Current |
| Graphic Packaging International |
Senior Vice President |
Former |
| Ernst & Young |
|
Former |
| United Technologies Corporation |
|
Former |
G. Andrea Botta , 53, has been a member of the Company s Board and a member of the Board of Directors of the Company s subsidiary Graphic Packaging International, Inc. since 1996. Mr. Botta is the President of Glenco LLC, a private investment company. From 1999 to February 2006, Mr. Botta served as a managing director of Morgan Stanley. Before joining Morgan Stanley, he was president of EXOR America, Inc. (formerly IFINT-USA, Inc.) from 1993 until September 1999 and for more than five years prior thereto, Vice President of Acquisitions of IFINT-USA, Inc.
| Organization |
Position |
Status |
| Glenco, Inc. |
President |
Current |
| Southfield Carton |
Director |
Current |
| Graphic Packaging Corporation |
Board of Directors |
Current |
| Minnesota Automation |
Director |
Current |
| Organization |
Position |
Status |
| Graphic Packaging Corporation |
Vice Chairman |
Current |
| The Riverwood Company |
Chief Executive Officer |
Former |
| The Riverwood Company |
President |
Former |
| Rockwell International Corporation |
|
Former |
| The Riverwood Company |
Director |
Former |
| Organization |
Position |
Status |
| Intersource Enterprises, Ltd. |
Chief Executive Officer |
Current |
| Eon Reality, Inc. |
|
Current |
| Intersource, Inc. |
Chairman |
Current |
| Intersource Enterprises, Ltd. |
Chairman |
Current |
| Hudson's Bay Company |
Chairman |
Current |
| Lexmark International, Inc. |
Chairman, Intersource Co., Ltd. |
Current |
| Sharper Image for Ionic Breeze |
Chairman of Austin, Texas |
Current |
| Graphic Packaging Corporation |
Board of Directors |
Current |
| Hunter Capital Partners |
Advisory Board Member |
Current |
| Sharper Image Corporation |
Board of Directors |
Current |
| Lexmark International Middle East Fz LLC |
Committee Member |
Current |
| Wal-Mart Stores, Inc. |
CEO |
Former |
| Factory 2 U Stores, Inc. |
CEO |
Former |
| The Limited Stores |
Chief Executive Officer |
Former |
| Wal-Mart Stores, Inc. |
divisional President |
Former |
| Hudson's Bay Company |
President and Chief Executive Officer |
Former |
| Wal-Mart Stores, Inc. |
Executive Vice President |
Former |
| Factory 2 U Stores, Inc. |
Chairman |
Former |
| The Limited Stores |
Chairman |
Former |
| Graphic Packaging Corporation |
Chairman |
Former |
| Lexmark International, Inc. |
Director |
Former |
| S-Board Ltd. |
Board of Directors |
Former |
| S-Board Ltd. |
Member |
Former |
Executive News