Mr. Hawkesby has served as a member of the Board since June 2022. Mr. Hawkesby has served as the Managing Director of Hawkesby Management Limited, a private investment company, since 2018. He previously served as a Director of TaxGift Limited, a New Zealand-based company that enables individuals to donate tax credits to charities and schools, from 2021 to 2023. He also served as the Managing Director of Fliway Limited, one of New Zealand’s largest independent, locally-owned specialized transport and logistics companies, from 2006 to 2018, as well as on the board of directors of Fliway’s joint venture with United Parcel Services, United Parcel Service – Fliway (NZ) Limited, from 2006 to 2023. Before joining Fliway, Mr. Hawkesby served as Managing Director of Nature’s Oven Limited, a manufacturer of retail food products, from 2000 until 2005. He holds a Bachelor of Commerce from the University of Otago.

Mr. Hugli has served as a member of the Board since January 2020, and as Chair of the Nominating Committee, and as a member of its Compensation Committee, since September 2020. He served as our CFO from 2009 until September 2020. He currently serves as the CFO and a member of the Board of Directors of Rank Group Limited, and as an officer and/or member of the board of directors of numerous other entities affiliated with Rank. He has been a senior executive of Rank since 1993. Mr. Hugli previously held positions in financial management and audit practices in Australia, Canada and New Zealand. He serves on the Board of Directors of Reynolds Consumer Products Inc., a provider of consumer cooking, waste and storage and tableware products. Mr. Hugli received a Bachelor of Commerce (Honours) from Queen’s University at Kingston. He holds a CPA CA designation from the Chartered Professional Accountants of Canada.

Mr. King is the Chief Executive Officer of Pactiv Evergreen and has been a member of the Board of Directors since September 2020. A dynamic servant leader, Mike champions a people-centric culture focused on teamwork, ownership and accountability.

Before being appointed CEO in March 2021, his 20-year career in the automotive and packaging industries progressed from operations, engineering, and product development to product marketing and leading teams to enhance market share and profitability.

Mr. King has established a strong track record of delivering exceptional results through his passion and commitment to building high-performance cultures. He has held a variety of leadership roles with TI Automotive Fuel Systems, Lear Corporation, and Huhtamaki. From 2015 to 2017, Mike was President of FRAM Group, leading a transition and transformation of the business after it split from UCI, to its successful sale to TRICO Group. He continued this legacy of transforming businesses when he served as Chief Executive Officer for Graham Packaging Company from 2018 to 2021. There, he oversaw the company’s successful evolution, leading the company to profitable growth.

Mr. King was born and raised on a family farm in Vicksburg, Michigan where he learned the values of a strong work ethic and responsibility. He played football in college and in the NFL as a Defensive End. Following his time playing professional football, he returned to school and married the love of his life. He and his wife and two children enjoy traveling together, spending time outdoors, horseback riding, hiking and fishing.

A passionate advocate for children, Mr. King has dedicated his time to championing youth in his community and around the globe. At home, he volunteers as a youth football coach, sharing his passion for sports and the outdoors with kids of all ages. Abroad, he has led the development of schools in countries around the world, from Trinidad to Vietnam. He received an MBA from Louisiana State University and bachelor’s degrees in Polymer Engineering and Mechanical Engineering from Ferris State University.

Ms. Massman has served as an independent member of the Board since February 2024, and as a member of its Audit Committee since March 2024. Since January 2023, she has served as a Senior Advisor to Citation Capital, a private equity firm. From January 2013 until her retirement in April 2020, she served as President and CEO of Clearwater Paper Corporation, a pulp and paper product manufacturer. From August 2008 until January 2013, she served in various other roles at Clearwater, including CFO. From May 2002 to August 2008, she served as Group Vice President, Finance and Corporate Planning, for SuperValu Inc., a grocery retail company, and before that she was a business strategy consultant for Accenture, an international professional services company. Since 2021, Ms. Massman has served as a member of the Board of Directors, and Chair of the Audit Committee, of Caliber Collision, an automobile repair services provider, and as a member of the Board of Directors, and as Chair of the Compensation Committee and member of the Audit and Executive Committees, of Darigold Inc., a dairy agricultural marketing cooperative. She also has served as a member of the Board of Directors of TreeHouse Foods, Inc., a multinational food processing company, since 2016, currently serving as its Lead Independent Director and as a member of its Audit and Nominating and Corporate Governance Committees. She also served as a member of the Board of Directors, and as a member of the Compensation Committee, of Black Hills Corporation, a diversified energy company, from 2015 to 2018, and in 2017 she served as the Chair of the Board of the American Forest & Paper Association, the national trade association of the forest products industry. She received a Bachelor of Business Administration in Finance from the University of North Dakota and an MBA from Harvard Business School.

Mr. Stangl has served as an independent member of the Board, and as a member of its Audit Committee since August 2021 and as a member of its Compensation Committee since July 2022. He served as a member of its Nominating Committee from September 2020 to March 2024. Since January 2022, Mr. Stangl has served as a Senior Advisor to Apollo Global Management Inc. and as a member of the Board of Directors of Reno de Medici S.p.A., a leading producer of recycled cartonboard in Europe. Since October 2022, he has served as a member of the Board of Directors, and from January 2023 through March 2023 he served as interim co-CEO, of Ingenico, a portfolio company of Apollo specializing in payments terminals and solutions. He also serves as Chairman of the Board of Directors, and a member of the Compensation, Nominating and Corporate Governance Committee, of Reynolds Consumer Products Inc., a provider of consumer cooking, waste and storage and tableware products. Mr. Stangl served as CEO of SIG Group AG, a Swiss aseptic packaging provider, from 2008 to December 2020. Before becoming CEO of SIG in 2008, Mr. Stangl held a number of positions within SIG, including Head of Corporate Development and M&A, Chief Executive Officer of SIG Beverage (a division subsequently divested) and Chief Market Officer. Previously, he was an Investment Director for small and mid-cap buyouts at a family office in the United Kingdom and a Senior Consultant with Roland Berger Strategy Consultants in Germany. He received a Bachelor of Business Administration from the École Supérieure de Commerce de Reims and the European School of Business at Reutlingen.

Ms. Thornton has served as an independent member of the Board, and as the Chair of its Audit Committee, since September 2020, and as a member of its Nominating Committee since July 2022. She currently serves as Chair of the Board of Directors of Number Holdings, Inc., the holding company for 99 Cents Only Stores, an extreme value retail store operator, having previously held executive positions within that company since 2015, including Interim CEO and CFO. Formerly, Ms. Thornton served as Co-CEO, COO and President of Demoulas Super Markets, Inc., a privately held supermarket chain operator, CEO, U.S., of Knowledge Universe Education LLC, a private early childhood education company, and CFO of Albertson’s Companies Inc., a supermarket chain operator. She also currently serves on the Boards of Directors and as Chair of the Audit Committees of Ares Acquisition Corporation II, a special purpose acquisition company, Convergint Technologies LLC, a security, fire alarm, life safety, audio-visual and building automation solution provider, and CoolSys, Inc., a retail, commercial and industrial refrigeration and HVAC provider. Further, she serves on the Board of Directors and as Chair of the Nominating and Corporate Governance Committee of Floor & Décor Holdings, Inc., a specialty retailer and commercial flooring distributor of hard surface flooring. From 2021 to 2023 she served on the Board of Directors and as Chair of the Audit Committee of Ares Acquisition Corporation, a special purpose acquisition company. Ms. Thornton is a fellow of the National Association of Corporate Directors and a member of the Latino Corporate Director Association. She received an MBA from the University of Southern California and a B.S. in Economics from Santa Clara University.