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QUICK FACTS |
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Net Sales - 2007 Headquarters Established Publicly Held President and CEO Vice President
and CFO |
Board of Directors Bios
John Hughes, age 62, became a director of the Company in 1984 and in May 1998 became Chairman of the Board of Directors. He is a member of the Executive and Nominating/Governance Committees. Prior to his retirement, he was Chief Executive Officer of the Company from 1985 to May 2000. During his 35-year career, he held numerous positions with the Company.
Larry Washow, age 51, became a director of the Company in 1998 and is a member of the Executive Committee. He has been President of the Company since May 1998, Chief Executive Officer of the Company since May 2000, and Chief Operating Officer of the Company since 1997. He was Senior Vice President of the Company prior thereto and served as President of a subsidiary of the Company.
Arthur Brown, age 64, became a director of the Company in 1990. He is a member of the Audit and Compensation Committees. Prior to his retirement, he was President and Chief Executive Officer of Hecla Mining Company, a producer of silver and gold. Mr. Brown is currently the Chairman of the Board of Directors for Hecla Mining Company.
Daniel P. Casey, age 62, became a director of the Company in 2002. He is a member of the Audit, Compensation, and Executive Committees. He is a retired Chief Financial Officer and Vice Chairman of the Board of Gaylord Container Corp., a manufacturer and distributor of brown paper and packaging products. Mr. Casey is also on the Board of Directors for Caraustar Industries, Inc., a recycled packaging company, and serves on its audit committee.
Robert E. Driscoll, age 66, became a director in 1985. He is a member of the Audit and Compensation Committees. He is a retired Dean and Professor of Law at the University of South Dakota.
Jay D. Proops, age 63, became a director in 1995. He is a member of the Audit, Executive and Nominating/Governance Committees. He is a private investor and former Vice Chairman and co-founder of The Vigoro Corporation. Mr. Proops is also a director of Great Lakes Chemical Corporation.
Clarence O. Redman, age 62, became a director in 1989. He became Secretary of the Company in 1982 and serves on the Executive Committee. Since 1997, he has been counsel with the law firm of Lord, Bissell & Brook LLP, the law firm that serves as corporate counsel to the Company.
Dale E. Stahl, age 57, became a director in 1995. He is a member of the Executive and Nominating/Governance Committees. Prior to his retirement in September 2003, he was President, Chief Executive Officer and Chief Operating Officer of Inland Paperboard and Packaging, the corrugated and containerboard manufacturing subsidiary of Temple-Inland, Inc., since June 2000. Prior thereto, he was President and Chief Operating Officer of Gaylord Container Corporation, a manufacturer and distributor of brown paper and packaging products.
Audrey L. Weaver, age 50, became a director in 1997. She is a member of the Compensation Committee. Ms. Weaver is the first cousin of Mr. Weaver.
Paul C. Weaver, age 42, became a director in 1995. He is a member of the Executive and Nominating/Governance Committees. In 2002, Mr. Weaver joined Information Resources, Inc., as a Vice President. Prior thereto, he was Managing Partner of Consumer Aptitudes, Inc. Both companies engage in marketing research. Mr. Weaver is the first cousin of Ms. Weaver.
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