Sector: Materials
Director information for GRAPHIC PACKAGING HOLDING (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alessandro Maselli | Director, President and Chief Executive Officer | 54 | ["Over ten years of senior executive experience","Current service as President and CEO of Catalent","Experience leading European companies and operations"] | ["Audit Committee","Compensation and Management Development Committee"] | 2026 |
| Andrew P. Callahan | Director; Operating Advisor | 60 | ["Operating Advisor for Clayton Dublier & Rice","Former President, Chief Executive Officer and Executive Director of Hostess Brands","Led roles at Tyson Foods, Inc.","Experience with Hillshire Brands and Sara Lee Corporation","Naval Flight Officer in the United States Navy"] | ["Audit Committee","Compensation and Management Development Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Aziz Aghili | Director; Former Executive Vice President and President, Heavy Vehicles Group, Dana | 67 | ["over 30 years of experience managing manufacturing businesses","extensive international business experience, particularly in Europe and Asia"] | ["Audit Committee","Compensation and Management Development Committee"] | 2026 |
| Jeffrey M. Stafeil | Chief Executive Officer | 56 | ["over 30 years of leadership experience in finance and operations in global industrial manufacturing and automotive supply companies","service as both a Chief Executive Officer and Chief Financial Officer","expertise in capital deployment, strategic transactions and management of large-scale manufacturing organizations","served on several public company boards including Arconic Corporation, Metaldyne Corporation, and Mentor Graphics Corporation, where he served as Chairman of the Audit Committee"] | [] | 2026 |
| Larry M. Venturelli | Director; Former Executive Vice President and Chief Financial Officer | 65 | ["over 30 years of corporate finance experience","approximately five years of experience as the Chief Financial Officer of Whirlpool Corporation","4 years as the Corporate Controller of Whirlpool Corporation","16 years of experience working for U.S. food products companies","served as the head of Investor Relations"] | ["Audit Committee","Compensation and Management Development Committee"] | 2026 |
| Laurie Brlas | Director; Former Executive Vice President and Chief Financial Officer | 68 | ["Former Executive Vice President and Chief Financial Officer of Newmont Mining Corporation","Board and corporate governance experience","Executive leadership roles at several large public companies"] | ["Audit Committee","Compensation and Management Development Committee"] | 2026 |
| Lynn A. Wentworth | Director; Former Senior Vice President, Chief Financial Officer and Treasurer, BlueLinx Holdings Inc. | 67 | ["over 30 years of public accounting and corporate finance experience","Chief Financial Officer of BlueLinx Holdings, Inc.","Chief Financial Officer for the Communications Group of BellSouth Corporation","extensive board and corporate governance experience"] | ["Audit Committee","Compensation and Management Development Committee"] | 2026 |
| Michael P. Doss | Director | [] | ["Audit Committee"] | 2026 | |
| Philip A. Martens | Chairman of the Board | [] | [] | 2026 | |
| Philip R. Martens | Chairman of the Company’s Board of Directors | 65 | ["over 25 years of senior management experience","serving as Chief Executive Officer of two public manufacturing companies","extensive experience in international operations and business in Europe, South America and Asia"] | [] | 2026 |
| Robbert E. Rietbroek | President and Chief Executive Officer | 52 | ["more than 25 years of global leadership experience","Chief Executive Officer of Primo Brands","Chief Executive Officer of Primo Water Corporation","Senior Vice President and General Manager for Quaker Foods North America","Senior Vice President and General Manager for PepsiCo Australia and New Zealand","key roles at Kimberly-Clark Corporation and The Procter & Gamble Company"] | [] | 2026 |
| Robert A. Hagemann | Director; Former Senior Vice President and Chief Financial Officer | 69 | ["15 years Chief Financial Officer of Quest Diagnostics","Board member of Zimmer Biomet Holdings, Inc. and Ryder System, Inc.","Extensive acquisition experience"] | ["Audit Committee","Compensation and Management Development Committee","Corporate Governance Committee","Finance Committee"] | 2026 |
