Sector: Materials
Director information for SMURFIT WESTROCK PLC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan D. Wilson | Former Chairman and CEO of McCormick & Company, Inc.; Independent Director | 68 | ["Former Chairman and CEO of McCormick & Company, Inc.","leadership experience","market expertise","business and governance skills","experience working for a company with significant scale"] | ["Compensation","Nomination"] | 2026 |
| Anthony Smurfit | President & Group Chief Executive Officer and Director of Smurfit Westrock; President & Group CEO and Director | 62 | ["expertise in leadership","strategic planning","global manufacturing","extensive knowledge of Smurfit Westrock’s business","operations and customers"] | ["Executive"] | 2026 |
| Carole L. Brown | Former Head of the Asset Management Group for PNC Financial Services Group; Member of Audit Committee; Independent Director | 61 | ["Former Head of the Asset Management Group for PNC","in-depth U.S. financial knowledge","broad experience in the execution of complex financial and strategic transactions","significant risk management oversight expertise"] | ["Audit (Chair)","Sustainability","Audit Committee","Audit"] | 2026 |
| Carol Fairweather | Former Chief Financial Officer and executive Director of Burberry Group plc; Independent Director; Member of Audit Committee | 64 | ["Former Chief Financial Officer of Burberry Group plc","Global experience in the retail sector","Experience as a Chief Financial Officer of a FTSE 100 company"] | ["Finance (Chair)","Audit","Executive","Audit (Member)","Executive (Member)","Audit Committee"] | 2026 |
| Colleen F. Arnold | Former Senior Vice President, Sales and Distribution of International Business Machines Corporation; Independent Director | 68 | ["Former Senior Vice President, Sales and Distribution of IBM","global business experience","financial expertise","consumer markets and sales experience","innovation experience","experience working for a company with significant scale"] | ["Compensation","Sustainability"] | 2026 |
| Irial Finan | Chair of the Smurfit Westrock Board; Former Executive Vice President of The Coca-Cola Company and President of the Bottling Investments Group; Board Chair | 68 | ["Chair of the Smurfit Westrock Board","Former Executive Vice President of The Coca-Cola Company","President of the Bottling Investments Group","Experience in senior management and executive leadership positions","Finance and global operations","Significant experience in business integrations","Establishment of new markets"] | ["Nomination (Chair)","Executive (Chair)","Nomination","Executive"] | 2026 |
| Jørgen Buhl Rasmussen | Former Chief Executive Officer of Carlsberg AS; Independent Director | 70 | ["Former CEO of Carlsberg AS","executive leadership experience","expertise in the fast-moving consumer goods sector"] | ["Compensation","Finance"] | 2026 |
| Kaisa Hietala | Senior Independent Director of Smurfit Westrock; Former Executive Vice President of Renewable Products of Neste Corporation | 55 | ["Senior Independent Director of Smurfit Westrock","Former Executive Vice President of Renewable Products of Neste Corporation","Experience in sustainability","Strategic and operational experience","20 years at Neste Corporation","Executive Vice President, Renewable Products"] | ["Sustainability (Chair)","Nomination","Nomination (Member)"] | 2026 |
| Ken Bowles | Executive Vice President & Group Chief Financial Officer and Director of Smurfit Westrock; EVP & Group CFO and Director | 54 | ["expertise in accounting","finance","internal control","tax","treasury","investor relations","experience as Group Chief Financial Officer of Smurfit Kappa","leadership in sustainability"] | [] | 2026 |
| Lourdes Melgar | Member of Audit Committee | [] | ["Audit Committee"] | 2026 | |
| Mary Lynn Ferguson-McHugh | Former Chief Executive Officer of Family Care (Paper Products) of Procter & Gamble; Independent Director | 66 | ["Former CEO of Family Care of Procter & Gamble","Over 35 years at Procter & Gamble","Chief Executive Officer of Family Care (Paper Products) and P&G Ventures from 2019 to 2021","Group President Western Europe and Group President Europe at Procter & Gamble"] | ["Compensation","Finance"] | 2026 |
| Suzan F. Harrison | Former President, Global Oral Care, of Colgate-Palmolive Company; Independent Director; Member of Audit Committee | 68 | ["Former President of Global Oral Care of Colgate-Palmolive Company","global business experience","consumer markets experience","innovation experience","experience working for a company with significant scale"] | ["Audit","Nomination","Audit Committee"] | 2026 |
| Terrell K. Crews | Chair of Audit Committee | [] | ["Audit Committee"] | 2026 | |
| Timothy J. Bernlohr | Managing Member of TJB Management Consulting, LLC; Former President and CEO of RBX Industries, Inc.; Independent Director | 67 | ["Managing Member of TJB Management Consulting","Former President and CEO of RBX Industries","broad corporate strategy","global business experience","management positions at Armstrong World Industries","executive capacities at RBX Industries","consultant experience at TJB Management Consulting"] | ["Compensation (Chair)","Finance","Executive","Finance (Member)","Executive (Member)"] | 2026 |
