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

EBSCO Industries Inc.

David R. White

Retired Senior Vice President
Global Supply Chain Campbell Soup Company
*Family Director