THOMAS P. MAURER - Corporate Board Profile

PACKAGING CORP OF AMERICA

Filing Date	Source Excerpt
2014-03-28	Thomas P. Maurer is 62 years old and is nominated for election to join our board at the 2014 annual meeting. Upon his election to the board, Mr. Maurer will join the audit committee. He was determined to be independent and eligible to serve on the audit committee upon his election.
2015-03-27	Thomas P. Maurer is 63 years old and has served as a director of PCA since May 2014. Mr. Maurer spent his entire career with Ernst & Young, LLP, a global professional services firm, from 1973 until his retirement in 2011.
2016-03-25	Thomas P. Maurer is 64 years old and has served as a director of PCA since May 2014. Mr. Maurer was chosen to serve on our board primarily for his experience working with and assisting similarly situated companies to ours, his extensive financial and accounting background and his knowledge of both the manufacturing industry and PCA. Thomas P. Maurer serves on the audit committee.
2017-03-24	Thomas P. Maurer is 65 years old and has served as a director of PCA since May 2014. Mr. Maurer spent his entire career with Ernst & Young, LLP, a global professional services firm, from 1973 until his retirement in 2011. Mr. Maurer was a member of the Ernst & Young Global Account Partner Group and he served two terms on the Ernst & Young Partner Advisory Council. Mr. Maurer serves on the audit committee. Director compensation table shows Thomas P. Maurer received total compensation of $194,231 in 2016.
2018-03-23	Thomas P. Maurer is 66 years old and has served as a director of PCA since May 2014. Mr. Maurer spent his entire career with Ernst & Young, LLP, a global professional services firm, from 1973 until his retirement in 2011. He served as the global coordinating partner on the audits of large companies primarily in the manufacturing and consumer products industries. Mr. Maurer was a member of the Ernst & Young Global Account Partner Group and he served two terms on the Ernst & Young Partner Advisory Council. Mr. Maurer also served as the leader of the Retail, Consumer Products and Industrial Products Group in Ernst & Young’s Chicago office. Mr. Maurer is also a director of Lamb Weston Holdings, Inc. Mr. Maurer was chosen to serve on our board primarily for his experience working with and assisting similarly situated companies to ours, his extensive financial and accounting background and his knowledge of both the manufacturing industry and PCA.
2019-03-22	Thomas P. Maurer is 67 years old and has served as a director of PCA since May 2014. ... Mr. Maurer was chosen to serve on our board primarily for his experience working with and assisting similarly situated companies to ours, his extensive financial and accounting background and his knowledge of similarly situated manufacturing companies. ... Ms. Beebe (Chair), Mr. Farrington, Dr. Jameel, Mr. Lyons and Mr. Maurer serve on the audit committee. ... For service on the board, we do not compensate management. In 2018, non-employee directors received the compensation described below. Thomas P. Maurer Fees Earned or Paid in Cash($) 165,000 Stock Awards($) 65,050 Total($) 230,050.
2020-03-20	Thomas P. Maurer is 68 years old and has served as a director of PCA since May 2014. ... Mr. Maurer was chosen to serve on our board primarily for his experience working with and assisting similarly situated companies to ours, his extensive financial and accounting background and his knowledge of similarly situated manufacturing companies. ... Mr. Maurer serves on the audit committee. ... For service on the board, non-employee directors received compensation. Thomas P. Maurer received $165,000 in fees earned or paid in cash and $69,950 in stock awards, totaling $234,950 in 2019.
2021-03-19	Thomas P. Maurer is 69 years old and has served as a director of PCA since May 2014. Mr. Maurer spent his entire career with Ernst & Young, LLP, retiring in 2011. Mr. Maurer was chosen to serve on our board primarily for his experience working with and assisting similarly situated companies, his extensive financial and accounting background and his knowledge of manufacturing companies. Mr. Maurer serves on the audit committee. In 2020, non-employee directors received compensation including Mr. Maurer's total of $235,017.
2022-03-25	Thomas P. Maurer is 70 years old and has served as a director of PCA since May 2014. Mr. Maurer self identifies as a Caucasian male.
2023-03-23	Thomas P. Maurer is 71 years old and has served as a director of PCA since May 2014. Mr. Maurer self identifies as a Caucasian male. Ms. Beebe (Chair), Mr. Farrington, Ms. Harman, Mr. Lyons and Mr. Maurer serve on the audit committee. The audit committee met eleven times during 2022. In 2022, non-employee directors received the compensation described below. Thomas P. Maurer received $165,000 in fees earned or paid in cash and $84,926 in stock awards, totaling $249,926.
2024-03-28	Thomas P. Maurer is 72 years old and has served as a director of PCA since May 2014. Mr. Maurer self identifies as a Caucasian male.