Board of Directors

John A. Luke, Jr., (Non-Executive Chairman)
Former Chairman and Chief Executive Officer
MeadWestvaco Corporation

Timothy J. Bernlohr, Managing Member
TJB Management Consulting, LLC

J. Powell Brown, President and Chief Executive Officer
Brown & Brown, Inc.

Michael E. Campbell, Retired Chairman, President and Chief Executive Officer
Arch Chemicals, Inc.

Terrell K. Crews, Former Executive Vice President and Chief Financial Officer
Monsanto Company

Russell M. Currey, Former Executive Vice President and General Manager
Corrugated Packaging Division
RockTenn

Gracia C. Martore, President and Chief Executive Officer
TEGNA

James E. Nevels, (Lead Independent Director)
Chairman
The Swarthmore Group

Timothy H. Powers, Retired Chairman, President and Chief Executive Officer
Hubbell, Inc.

Steven C. Voorhees, Chief Executive Officer
WestRock Company

Bettina M. Whyte, President
Bettina Whyte Consultants, LLC

Alan D. Wilson, Chairman and Chief Executive Officer
McCormick & Company, Inc.