SAMUEL M. MENCOFF - Corporate Board Profile

PACKAGING CORP OF AMERICA

Filing Date	Source Excerpt
2011-03-25	Samuel M. Mencoff is 54 years old and has served as a director of PCA since January 1999 and served as Vice President of PCA from January 1999 through January 2000.
2012-03-23	Samuel M. Mencoff is 55 years old and has served as a director of PCA since January 1999. Mr. Mencoff was chosen to serve on our board primarily for his substantial operational and financial experience.
2013-03-22	Samuel M. Mencoff is 56 years old and has served as a director of PCA since January 1999. Mr. Mencoff is a member of the board of directors of Boise Cascade Company and Smurfit Kappa Group Limited. Mr. Mencoff was chosen to serve on our board primarily for his substantial operational and financial experience.
2014-03-28	Samuel M. Mencoff is 57 years old and has served as a director of PCA since January 1999. He was determined to be independent and eligible to serve on the nominating and governance committee and the compensation committee. Samuel M. Mencoff received $160,000 in fees earned or paid in cash and $40,001 in stock awards, totaling $200,001.
2015-03-27	Samuel M. Mencoff is 58 years old and has served as a director of PCA since January 1999. Mr. Mencoff has been employed principally by Madison Dearborn Partners, LLC since 1993 and currently serves as Co-Chief Executive Officer.
2016-03-25	Samuel M. Mencoff is 59 years old and has served as a director of PCA since January 1999. Mr. Mencoff was chosen to serve on our board primarily for his substantial operational and financial experience gained from the acquisition and management of similarly-situated portfolio companies as managing director and Co-Chief Executive Officer of Madison Dearborn. Samuel M. Mencoff serves on the nominating and governance committee and the compensation committee.
2017-03-24	Samuel M. Mencoff is 60 years old and has served as a director of PCA since January 1999. Mr. Mencoff has served on the board of Boise Cascade Company during the past five years. Mr. Mencoff was chosen to serve on our board primarily for his substantial operational and financial experience gained from the acquisition and management of similarly-situated portfolio companies as managing director and Co-Chief Executive Officer of Madison Dearborn. Mr. Mencoff serves on the nominating and governance committee and the compensation committee. Director compensation table shows Samuel M. Mencoff received total compensation of $204,231 in 2016.
2018-03-23	Samuel M. Mencoff is 61 years old and has served as a director of PCA since January 1999 and served as Vice President of PCA from January 1999 through January 2000. Mr. Mencoff has been employed principally by Madison Dearborn Partners, LLC since 1993 and currently serves as Co-Chief Executive Officer. From 1987 until 1993, Mr. Mencoff served as Vice President of First Chicago Venture Capital. Mr. Mencoff has served on the board of Boise Cascade Company during the past five years. Mr. Mencoff was chosen to serve on our board primarily for his substantial operational and financial experience gained from the acquisition and management of similarly-situated portfolio companies as managing director and Co-Chief Executive Officer of Madison Dearborn.
2019-03-22	Samuel M. Mencoff is 62 years old and has served as a director of PCA since January 1999 ... Mr. Mencoff was chosen to serve on our board primarily for his substantial operational and financial experience gained from the acquisition and management of similarly-situated portfolio companies as managing director and Co-Chief Executive Officer of Madison Dearborn. ... Mr. Porter (Chair), Mr. Mencoff, Mr. Souleles and Mr. Woodrum serve on the nominating and governance committee. ... Mr. Woodrum (Chair), Mr. Mencoff, Mr. Porter and Mr. Souleles serve on the compensation committee. ... For service on the board, we do not compensate management. In 2018, non-employee directors received the compensation described below. Samuel M. Mencoff Fees Earned or Paid in Cash($) 180,000 Stock Awards($) 65,050 Total($) 245,050.
2020-03-20	Samuel M. Mencoff is 63 years old and has served as a director of PCA since January 1999. ... Mr. Mencoff was chosen to serve on our board primarily for his substantial operational and financial experience gained from the acquisition and management of similarly-situated portfolio companies as managing director and Co-Chief Executive Officer of Madison Dearborn. ... Mr. Mencoff serves on the nominating and governance committee and the compensation committee. ... For service on the board, non-employee directors received compensation. Samuel M. Mencoff received $180,000 in fees earned or paid in cash and $69,950 in stock awards, totaling $249,950 in 2019.
2021-03-19	Samuel M. Mencoff is 64 years old and has served as a director of PCA since January 1999 and served as Vice President of PCA from January 1999 through January 2000. Mr. Mencoff is Co-Chief Executive Officer of Madison Dearborn Partners, LLC. Mr. Mencoff was chosen to serve on our board primarily for his substantial operational and financial experience. He serves as lead director and on the nominating and governance committee and compensation committee. In 2020, non-employee directors received compensation including Mr. Mencoff's total of $250,017.
2022-03-25	Samuel M. Mencoff is 65 years old and has served as a director of PCA since January 1999. Mr. Mencoff self identifies as a Caucasian male.
2023-03-23	Samuel M. Mencoff is 66 years old and has served as a director of PCA since January 1999. Mr. Mencoff self identifies as a Caucasian male. Mr. Porter (Chair), Mr. Mencoff, and Mr. Souleles serve on the nominating and governance committee. The nominating and governance committee met two times during 2022. In 2022, non-employee directors received the compensation described below. Samuel M. Mencoff received $185,000 in fees earned or paid in cash and $84,926 in stock awards, totaling $269,926.
2024-03-28	Samuel M. Mencoff is 67 years old and has served as a director of PCA since January 1999. Mr. Mencoff self identifies as a Caucasian male.
2025-03-27	Mr. Mencoff was chosen to serve on our board primarily for his substantial operational and financial experience.