JAMES D. WOODRUM - Corporate Board Profile

PACKAGING CORP OF AMERICA

Filing Date	Source Excerpt
2011-03-25	James D. Woodrum is 48 years old and has served as a director of PCA since May 2009. Mr. Woodrum is an Associate Dean of the Executive & Evening MBA program at the Wisconsin School of Business at the University of Wisconsin - Madison since 2009.
2012-03-23	James D. Woodrum is 49 years old and has served as a director of PCA since May 2009. Mr. Woodrum was chosen to serve on our board primarily for his broad experience in human resources, corporate governance and compensation matters.
2013-03-22	James D. Woodrum is 50 years old and has served as a director of PCA since May 2009. Mr. Woodrum has served as a member of the faculty of the Wisconsin School of Business at the University of Wisconsin Madison. Mr. Woodrum was chosen to serve on our board primarily for his broad experience in human resources, corporate governance and compensation matters.
2014-03-28	James D. Woodrum is 51 years old and has served as a director of PCA since May 2009. He was determined to be independent and eligible to serve on the nominating and governance committee and the compensation committee. James D. Woodrum (Chair) serves on the nominating and governance committee and the compensation committee. James D. Woodrum received $165,000 in fees earned or paid in cash and $40,001 in stock awards, totaling $205,001.
2015-03-27	James D. Woodrum is 52 years old and has served as a director of PCA since May 2009. Mr. Woodrum has served as Clinical Assistant Professor at the Kellogg School of Business at Northwestern University since September 2013.
2016-03-25	James D. Woodrum is 53 years old and has served as a director of PCA since May 2009. Mr. Woodrum was chosen to serve on our board primarily for his broad experience in human resources, corporate governance and compensation matters, as well as his experience working with corporate boards and his general business acumen. James D. Woodrum serves on the nominating and governance committee and the compensation committee.
2017-03-24	James D. Woodrum is 54 years old and has served as a director of PCA since May 2009. Mr. Woodrum has served as Clinical Professor at the Kellogg School of Business at Northwestern University since September 2013. Mr. Woodrum was chosen to serve on our board primarily for his broad experience in human resources, corporate governance and compensation matters, as well as his experience working with corporate boards and his general business acumen. Mr. Woodrum serves on the nominating and governance committee and is Chair of the compensation committee. Director compensation table shows James D. Woodrum received total compensation of $209,231 in 2016.
2018-03-23	James D. Woodrum is 55 years old and has served as a director of PCA since May 2009. Mr. Woodrum has served as Clinical Professor at the Kellogg School of Management at Northwestern University since September 2013. He served as a member of the faculty of The Wisconsin School of Business at the University of Wisconsin – Madison from 2007 to September 2013. He also has served as a consultant since 2007. Prior to joining University of Wisconsin – Madison, from 1984 to 2006, Mr. Woodrum was employed by Hewitt Associates, a human resources consulting and outsourcing firm, in a variety of positions of increasing responsibility. Mr. Woodrum was chosen to serve on our board primarily for his broad experience in human resources, corporate governance and compensation matters, as well as his experience working with corporate boards and his general business acumen.
2019-03-22	James D. Woodrum is 56 years old and has served as a director of PCA since May 2009. ... Mr. Woodrum was chosen to serve on our board primarily for his broad experience in human resources, corporate governance and compensation matters, as well as his experience working with corporate boards and his general business acumen. ... Mr. Porter (Chair), Mr. Mencoff, Mr. Souleles and Mr. Woodrum serve on the nominating and governance committee. ... Mr. Woodrum (Chair), Mr. Mencoff, Mr. Porter and Mr. Souleles serve on the compensation committee. ... For service on the board, we do not compensate management. In 2018, non-employee directors received the compensation described below. James D. Woodrum Fees Earned or Paid in Cash($) 180,000 Stock Awards($) 65,050 Total($) 245,050.
2020-03-20	James D. Woodrum is 57 years old and has served as a director of PCA since May 2009. ... Mr. Woodrum was chosen to serve on our board primarily for his broad experience in human resources, corporate governance and compensation matters, as well as his experience working with corporate boards and his general business acumen. ... Mr. Woodrum serves on the nominating and governance committee and the compensation committee. ... For service on the board, non-employee directors received compensation. James D. Woodrum received $180,000 in fees earned or paid in cash and $69,950 in stock awards, totaling $249,950 in 2019.
2021-03-19	James D. Woodrum is 58 years old and has served as a director of PCA since May 2009. Mr. Woodrum has served as Clinical Professor at the Kellogg School of Management at Northwestern University since September 2013. Mr. Woodrum was chosen to serve on our board primarily for his broad experience in human resources, corporate governance and compensation matters. He serves on the nominating and governance committee and compensation committee. In 2020, non-employee directors received compensation including Mr. Woodrum's total of $250,017.