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Donald C. Shepard*
Chairman of the Board
Menasha Corporation
Retired Partner, Faegre Baker Daniels LLP
James M. Kotek
President and CEO
Menasha Corporation
Deborah A. O’Connor
Former President and CFO
True Value Company
Derrick M. Samuel
Retired President
Greater Asia Colgate-Palmolive Company
Oliver Pierce Smith*
Past Director of Purchasing
Menasha Packaging Company LLC
Onnie Leach Smith*
Retired Attorney
Sorrentino Burkert Law Group LLC
Kimberly Underhill
Retired Group President
Kimberly-Clark North America
Michael K. Waite*
Retired President
Menasha Packaging Company LLC
J. David Walker
CEO
EBSCO Industries Inc.
David R. White
Retired Senior Vice President
Global Supply Chain Campbell Soup Company
*Family Director
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