Packaging Corp of America board director Paul T. Stecko to retire; Fabian C. Strauss promoted to SVP Finance

PACKAGING CORP OF AMERICA

Paul T. Stecko will retire from PCA's board and not stand for reelection at the 2026 Annual Meeting; board size to reduce from ten to nine directors.
Fabian C. Strauss promoted to Senior Vice President – Finance, Controller & Treasurer effective March 1, 2026, with annual base salary of $455,000.
PCA's Compensation Subcommittee approved new forms of equity award agreements for ROIC and TSR performance units and RSUs, effective for fiscal 2026 grants.
Robert Mundy, former EVP and CFO, entered into a post-retirement agreement with PCA, including vesting of 9,928 restricted shares and continued vesting of performance units.

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