KATHLEEN A. DAHLBERG - Corporate Board Profile

Magnera Corp

Filing Date	Source Excerpt
2012-03-29	Ms. Dahlberg has been the Chief Executive Officer of 2Unify LLC... Ms. Dahlberg has more than 10 years of experience as a director of public companies... The Compensation Committee currently consists of five (5) directors: Mr. Naples (Chair), Ms. Dahlberg, and Messrs. DeBenedictis, Smoot and Stewart... The Nominating and Corporate Governance Committee currently consists of five (5) directors: Mr. Stewart (Chair), Ms. Dahlberg, and Messrs. DeBenedictis, Hall and Smoot... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE: Kathleen A. Dahlberg total $98,168.
2013-04-03	Ms. Dahlberg has been the Chief Executive Officer of 2Unify LLC, a private company specializing in strategic consulting for companies in various industries and sectors, since 2006 and a director of Theragenics Corporation since May 2008. Ms. Dahlberg has held Vice-Presidential positions with BP Amoco, Viacom International, McDonalds Corporation, Grand Metropolitan plc and American Broadcasting. Ms. Dahlberg has more than 11 years of experience as a director of public companies, and significant experience in emerging technologies, acquisitions and divestitures, consumer products and new product development, strategic planning and manufacturing. The Audit Committee, established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of four (4) directors: Mr. Ill (Chairperson), Ms. Dahlberg, and Messrs. Naples and Smoot. The Compensation Committee currently consists of four (4) directors: Mr. Stewart (Chairperson), Ms. Dahlberg, and Messrs. DeBenedictis and Hall. In the opinion of the Board, all four Compensation Committee members meet the director independence requirements set forth in the NYSE listing standards in effect on the date of this proxy statement. The following table sets forth information concerning director compensation in 2012: Kathleen A. Dahlberg Fees Earned or Paid in Cash: $74,000, Stock Awards: $80,003, All Other Compensation: $3,074, Total: $157,077.
2014-03-31	The following table highlights director nominee information... Kathleen A. Dahlberg* 61 2001 CEO G.G.I., Inc. ... Committee memberships: Audit, Compensation ... Payments to Directors in 2013: Kathleen A. Dahlberg $156,474 total compensation.
2015-04-02	Kathleen A. Dahlberg* 62 2001 CEO 6 G.G.I., Inc. - ü ü Payments to Directors in 2014 Kathleen A. Dahlberg 78,000 89,989 4,905 172,894 The amounts listed for all Directors except for Mr. Brown are based on the fair market value of $26.19 per share in accordance with FASB ASC 718 for RSUs granted on May 1, 2014.
2016-03-31	Kathleen A. Dahlberg* 63 2001 CEO, G.G.I., Inc. ... Committee memberships: Audit, Compensation ... Director Compensation: Kathleen A. Dahlberg $174,721 total compensation.
2017-03-30	Kathleen A. Dahlberg(L) 64 2001 CEO, G.G.I., Inc. indicates director is independent (L) indicates Lead Director
2018-03-29	Kathleen A. Dahlberg joined the Company’s Board in 2001. She is CEO of G.G.I., Inc. Age at Annual Meeting:65. Board Committees: Audit, Compensation. Payments to Directors in 2017: $200,608.
2019-03-29	Kathleen A. Dahlberg joined the Company’s Board in 2001. She is CEO of G.G.I., Inc. Age at Annual Meeting: 66. Board Committees: Audit, Compensation. Payments to Directors in 2018: Total $194,325.
2020-03-31	Kathleen A. Dahlberg* 67 2001 CEO, G.G.I., Inc Audit ● Compensation ● 2019 Director Compensation: Kathleen A. Dahlberg Fees Earned or Paid in Cash $80,500 Stock Awards $115,000 All Other Compensation $1,189 Total $196,689
2021-03-31	Ms. Dahlberg joined the Company’s Board in 2001. She is CEO of G.G.I., Inc. ... Board Committees: Audit, Nominating and Corporate Governance ... Payments to Directors in 2020: Total $194,000.
2022-03-31	Ms. Dahlberg joined the Company’s Board in 2001. Since 2006, she has been the Chief Executive Officer of G.G.I., Inc. ... Board Committees: Audit, Nominating and Corporate Governance ... Payments to Directors in 2021 ... Kathleen A. Dahlberg $77,500 Fees Earned or Paid in Cash, $115,000 Stock Awards, Total $192,500.
2022-10-07	Kathleen A. Dahlberg Director 90,823 *
2023-03-31	Ms. Dahlberg joined the Company’s Board in 2001. Since 2006, she has been the Chief Executive Officer of G.G.I., Inc. (formerly known as 2Unify LLC), a private company specializing in strategic consulting for companies in various industries and sectors. She served as a director of Theragenics Corporation from May 2008 to November 2013. Ms. Dahlberg has held Vice President positions with BP plc (f/k/a BP Amoco), Viacom International, McDonald’s Corporation, Grand Metropolitan PLC, and American Broadcasting Company. Board Committees: Audit, Nominating and Corporate Governance. Director Since: 2001. Age at Annual Meeting: 70.
2024-03-26	Ms. Dahlberg joined the Company’s Board in 2001. Since 2006, she has been the Chief Executive Officer of G.G.I., Inc. ... Ms. Dahlberg has significant experience in emerging technologies, information technology, acquisitions and divestitures.