ROGER B. PORTER - Corporate Board Profile

PACKAGING CORP OF AMERICA

Filing Date	Source Excerpt
2011-03-25	Roger B. Porter is 64 years old and has served as a director of PCA since May 2005. Mr. Porter is currently the IBM Professor of Business and Government at Harvard University.
2012-03-23	Roger B. Porter is 65 years old and has served as a director of PCA since May 2005. Mr. Porter was chosen to serve on our board primarily for his perspectives and insights gained through his significant business, governmental and public policy experience.
2013-03-22	Roger B. Porter is 66 years old and has served as a director of PCA since May 2005. Mr. Porter is currently the IBM Professor of Business and Government at Harvard University. Mr. Porter was chosen to serve on our board primarily for his perspectives and insights gained through his significant business, governmental and public policy experience.
2014-03-28	Roger B. Porter is 67 years old and has served as a director of PCA since May 2005. He was determined to be independent and eligible to serve on the nominating and governance committee and the compensation committee. Roger B. Porter received $160,000 in fees earned or paid in cash and $40,001 in stock awards, totaling $200,001.
2015-03-27	Roger B. Porter is 68 years old and has served as a director of PCA since May 2005. Mr. Porter is currently the IBM Professor of Business and Government at Harvard University and has served on the faculty at Harvard University since 1977.
2016-03-25	Roger B. Porter is 69 years old and has served as a director of PCA since May 2005. Mr. Porter was chosen to serve on our board primarily for his perspectives and insights gained through his significant business, governmental and public policy experience. Roger B. Porter serves on the nominating and governance committee and the compensation committee.
2017-03-24	Roger B. Porter is 70 years old and has served as a director of PCA since May 2005. Mr. Porter is currently the IBM Professor of Business and Government at Harvard University. Mr. Porter was chosen to serve on our board primarily for his perspectives and insights gained through his significant business, governmental and public policy experience. Mr. Porter serves on the nominating and governance committee and the compensation committee. Director compensation table shows Roger B. Porter received total compensation of $204,231 in 2016.
2018-03-23	Roger B. Porter is 71 years old and has served as a director of PCA since May 2005. Mr. Porter is currently the IBM Professor of Business and Government at Harvard University and has served on the faculty at Harvard University since 1977. Mr. Porter also held senior economic policy positions in the Gerald Ford, Ronald Reagan and George H.W. Bush White Houses, serving as special assistant to the President and executive secretary of the Economic Policy board from 1974 to 1977, as deputy assistant to the President and director of the White House Office of Policy Development from 1981 to 1985, and as assistant to the President for economic and domestic policy from 1989 to 1993. Mr. Porter is also a director of Tenneco Inc., Zions Bancorporation and Extra Space Storage Inc. Mr. Porter was chosen to serve on our board primarily for his perspectives and insights gained through his significant business, governmental and public policy experience.
2019-03-22	Roger B. Porter is 72 years old and has served as a director of PCA since May 2005. ... Mr. Porter was chosen to serve on our board primarily for his perspectives and insights gained through his significant business, governmental and public policy experience. ... Mr. Porter (Chair), Mr. Mencoff, Mr. Souleles and Mr. Woodrum serve on the nominating and governance committee. ... Mr. Woodrum (Chair), Mr. Mencoff, Mr. Porter and Mr. Souleles serve on the compensation committee. ... For service on the board, we do not compensate management. In 2018, non-employee directors received the compensation described below. Roger B. Porter Fees Earned or Paid in Cash($) 180,000 Stock Awards($) 65,050 Total($) 245,050.
2020-03-20	Roger B. Porter is 73 years old and has served as a director of PCA since May 2005. ... Mr. Porter was chosen to serve on our board primarily for his perspectives and insights gained through his significant business, governmental and public policy experience. ... Mr. Porter serves on the nominating and governance committee and the compensation committee. ... For service on the board, non-employee directors received compensation. Roger B. Porter received $180,000 in fees earned or paid in cash and $69,950 in stock awards, totaling $249,950 in 2019.
2021-03-19	Roger B. Porter is 74 years old and has served as a director of PCA since May 2005. Mr. Porter is IBM Professor of Business and Government at Harvard University. Mr. Porter was chosen to serve on our board primarily for his perspectives and insights gained through his significant business, governmental and public policy experience. He serves on the nominating and governance committee, compensation committee and sustainability committee. In 2020, non-employee directors received compensation including Mr. Porter's total of $250,017.
2022-03-25	Roger B. Porter is 75 years old and has served as a director of PCA since May 2005. Mr. Porter self identifies as a Caucasian male.
2023-03-23	Roger B. Porter is 76 years old and has served as a director of PCA since May 2005. Mr. Porter self identifies as a Caucasian male. Mr. Porter is Chair of the nominating and governance committee and serves on the compensation committee. Mr. Porter (Chair), Mr. Mencoff, and Mr. Souleles serve on the nominating and governance committee. Mr. Souleles (Chair), Mr. Mencoff, and Mr. Porter serve on the compensation committee. In 2022, non-employee directors received the compensation described below. Roger B. Porter received $185,000 in fees earned or paid in cash and $84,926 in stock awards, totaling $269,926.
2024-03-28	Roger B. Porter is 77 years old and has served as a director of PCA since May 2005. Mr. Porter self identifies as a Caucasian male.
2025-03-27	Mr. Porter was chosen to serve on our board primarily for his perspectives and insights gained through his significant business, governmental and public policy experience.