Board of Directors
12 members · 10 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Irial Finan | Chair | 1y | 68 | NominationExecutive | | $606,178 |
| Anthony Smurfit | CEO and Director | 2y | 62 | Executive | — | — |
| Ken Bowles | Director | 2y | 54 | — | — | — |
| Colleen F. Arnold | Director | 1y | 68 | CompSustainability | | $353,008 |
| Timothy J. Bernlohr | Director | 1y | 67 | CompFinanceExecutive | | $373,008 |
| Carole L. Brown | Director | 1y | 61 | AuditSustainability | | $271,909 |
| Carol Fairweather | Director | 1y | 64 | FinanceAuditExecutive | | $373,008 |
| Mary Lynn Ferguson-McHugh | Director | 1y | 66 | CompFinance | | $353,008 |
| Suzan F. Harrison | Director | 1y | 68 | AuditNomination | | $353,008 |
| Kaisa Hietala | Lead Independent Director | 1y | 55 | SustainabilityNomination | | $373,008 |
| Jørgen Buhl Rasmussen | Director | 1y | 70 | CompFinance | | $353,008 |
| Alan D. Wilson | Director | 1y | 68 | CompNomination | | $353,008 |
Risk-factor diff
10-K Item 1A — YoY changesNeed at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.
Policies & disclosures
Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.