Executive Profile

Samuel M. Mencoff Co-Chief Executive Officer and Managing Director, Madison Dearborn Partners, LLC

Age	Total Calculated Compensation	This person is connected to 9 Board Members in 9 different organizations across 10 different industries. See Board Relationships
55	--

Background

Mr. Samuel M. Mencoff, Sam, serves as the Co-Chief Executive Officer, Founding Partner and Managing Director at Madison Dearborn Partners, LLC. Mr. Mencoff served as a Co-President at Madison Dearborn Partners, LLC which he co-founded in 1992. He has been at Madison Dearborn Partners, Inc. since 1993. He has more than 30 years of experience in private equity investing with a particular focus on investments in the basic industries sector. He has been an active in the ... private equity industry since 1981. From 1987 to 1993, he served as a Vice President at First Chicago Venture Capital. He was at First Chicago Venture Capital for 11 years. Mr. Mencoff served as a Vice President at Packaging Corp. of America from January 1999 to January 2000. His responsibilities included investments in the basic industries sector. He has been a Director of Packaging Corp. of America since January 1999 and serves as its Presiding Director. He serves as a Director of Evanston Northwestern Healthcare, MDCP Acquisitions Limited and JSG Funding PLC. He serves as Director of JSL and JSG Holdings. He has been a Director of Jefferson Smurfit Group PLC (also known as Smurfit Kappa Group plc) since September 03, 2002. He serves as a Non Executive Director of Jefferson Smurfit Kappa Funding plc, World Business Chicago, and Smurfit Kappa Group Limited (SKGL). He has been Director of Forest Products Holdings, L.L.C. since October 2004. He has been a Director of Boise Cascade Holdings LLC and of Boise Cascade Company since October 2004. He serves as a Director of SKG Plc., and Riverwood Holdings, Inc. He has been Director of Regional Transportation Authority since December 2011. Mr. Mencoff served as a Non Executive Director of Great Lakes Dredge & Dock Corporation since December 2003. He served as a Director of Graphic Packaging Holding Company (also known as Graphic Packaging Corp) RIC Holding Inc and Riverwood International Corporation since March 1996. He served as a Director of Bay State Paper Company (also known as Bay State Paper Holding Company), Buckeye Technologies, Inc. from 1996 to September 2005. He served as a Director of Golden Oak Mining Company LP. He is a Trustee Emeritus and a Member of the Board of Fellows of Brown University. He serves as Trustee of Moses Brown School and Art Institute of Chicago and a Director of NorthShore University HealthSystem. He was a Member of the Technical Advisory Committee of Evanston Business Investment Corp. He is a Member of World Business Chicago. He is a member of the Commercial Club of Chicago and the Economic Club of Chicago. Mr. Mencoff holds an M.B.A. from Harvard Graduate School of Business Administration 1981 and an A.B. from Brown University 1978.

Corporate Headquarters Three First National Plaza Chicago, Illinois 60602 United States Phone: 312-895-1000 Fax: 312-895-1001 Board Members Memberships Director Golden Oak Mining Company LP Director NorthShore University HealthSystem Former Director Bay State Paper Company Trustee Moses Brown School Director World Business Chicago 1993-2005 Former Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Nominating and Corporate Governance Committee Buckeye Technologies Inc. 1996-N/A Former Director, Director of RIC Holding Inc and Director of Riverwood International Corporation Graphic Packaging Holding Company 1999-Present Presiding Director, Member of Compensation Committee and Member of Nominating & Governance Committee Packaging Corporation of America 2002-Present Non-Executive Director and Member of Compensation Committee Smurfit Kappa Group plc 2003-N/A Former Non-Executive Director, Member of Audit Committee and Member of Compensation Committee Great Lakes Dredge & Dock Corporation 2004-Present Director and Chairman of Compensation Committee Boise Cascade Holdings LLC 2004-Present Director and Chairman of Compensation Committee Boise Cascade Company 2011-Present Director, Member of Compensation & Human Resources Committee and Member of Finance Committee Regional Transportation Authority Education BA 1978 Brown University MBA 1981 Harvard Business School Other Affiliations Evanston Business Investment Corp. Golden Oak Mining Company LP Great Lakes Dredge & Dock Corporation Smurfit Kappa Group plc Graphic Packaging Holding Company Packaging Corporation of America Buckeye Technologies Inc. NorthShore University HealthSystem Harvard Business School Madison Dearborn Capital Partners III, L.P. Madison Dearborn Capital Partners IV, L.P. Brown University Bay State Paper Company Smurfit Kappa Funding plc Moses Brown School Boise Cascade Holdings LLC Boise Cascade Company Regional Transportation Authority World Business Chicago Madison Dearborn Capital Partners VI, L.P.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.