MARK W. KOWLZAN - Corporate Board Profile

PACKAGING CORP OF AMERICA

Filing Date	Source Excerpt
2011-03-25	Mark W. Kowlzan is 56 years old and has served as Chief Executive Officer and a director of PCA since July 2010.
2012-03-23	Mark W. Kowlzan is 57 years old and has served as Chief Executive Officer and a director of PCA since July 2010. Mr. Kowlzan was chosen to serve on our board primarily for his extensive expertise in our industry.
2013-03-22	Mark W. Kowlzan is 58 years old and has served as Chief Executive Officer and a director of PCA since July 2010. Mr. Kowlzan was chosen to serve on our board primarily for his extensive expertise in our industry.
2014-03-28	Mark W. Kowlzan is 59 years old and has served as Chief Executive Officer and a director of PCA since July 2010.
2015-03-27	Mark W. Kowlzan is 60 years old and has served as Chief Executive Officer and a director of PCA since July 2010.
2016-03-25	Mark W. Kowlzan is 61 years old and has served as Chief Executive Officer and a director of PCA since July 2010 and as Chairman since January 2016.
2018-03-23	Mark W. Kowlzan is 63 years old and has served as Chief Executive Officer and a director of PCA since July 2010 and as Chairman since January 2016.
2019-03-22	Mark W. Kowlzan is 64 years old and has served as Chief Executive Officer and a director of PCA since July 2010 and as Chairman since January 2016. ... Mr. Kowlzan was chosen to serve on our board primarily for his extensive expertise in the paper and packaging industries and his familiarity with our business through his leadership of our containerboard mill system and our company. ... Effective January 1, 2016, the board determined to combine the roles of Chairman and Chief Executive Officer because of the efficiency and effectiveness of board conduct and proceedings gained from Mr. Kowlzan's familiarity with our operations as a result of serving as chief executive officer and a director, enabling the board to focus on the most relevant decisions, issues and risks involving the company.
2020-03-20	Mark W. Kowlzan is 65 years old and has served as Chief Executive Officer and a director of PCA since July 2010 and as Chairman since January 2016. ... Mr. Kowlzan was chosen to serve on our board primarily for his extensive expertise in the paper and packaging industries and his familiarity with our business through his leadership of our containerboard mill system and our company. ... For service on the board, management is not compensated. ... The 2019 annual total compensation of our chief executive officer, Mark W. Kowlzan, was $10,338,117.
2021-03-19	Mark W. Kowlzan is 66 years old and has served as Chief Executive Officer and a director of PCA since July 2010 and as Chairman since January 2016. Mr. Kowlzan was chosen to serve on our board primarily for his extensive expertise in the paper and packaging industries and his familiarity with our business through his leadership of our containerboard mill system. He serves on the sustainability committee effective May 4, 2021. The filing does not state his total annual compensation as a director separately.
2022-03-25	Mark W. Kowlzan is 67 years old and has served as Chief Executive Officer and a director of PCA since July 2010 and as Chairman since January 2016. Mr. Kowlzan self identifies as a Caucasian male.
2023-03-23	Mark W. Kowlzan is 68 years old and has served as Chief Executive Officer and a director of PCA since July 2010 and as Chairman since January 2016. Mr. Kowlzan self identifies as a Caucasian male. Mr. Kowlzan serves on the sustainability committee. In 2022, non-employee directors received the compensation described below. Management is not compensated for service on the board.
2024-03-28	Mark W. Kowlzan is 69 years old and has served as Chief Executive Officer and a director of PCA since July 2010 and as Chairman since January 2016. Mr. Kowlzan self identifies as a Caucasian male.
2025-03-27	Mr. Kowlzan was chosen to serve on our board primarily for his extensive leadership and technical expertise in the paper and packaging industries.