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Board of Directors
> Our Company
    Board of Directors

 

Board of Directors


Verso’s board of directors consists of six directors who are elected by our stockholders on an annual basis. To assist our directors in fulfilling their duties and responsibilities, the board of directors maintains the following standing committees that exercise the authority and power of the board in overseeing the management of specific areas of Verso’s business and affairs: Audit; Compensation; and Corporate Governance and Nominating. All the directors of Verso, with the exception of Mr. Nebel, are independent under the applicable standards of the Securities and Exchange Commission and the New York Stock Exchange. Verso's directors are as follows:


Sean T. Erwin has been our director since January 2020. Mr. Erwin is Chairman of the Board and a member of the Audit and Compensation Committees. Mr. Erwin formerly was the Chairman of the Board, Chief Executive Officer and President at Neenah Paper, Inc. He has more than 40 years of paper industry experience, including in various executive leadership roles.


Dr. Robert K. Beckler has been our director since January 2020 and chairs our Compensation Committee. Dr. Beckler is the founder and owner of RKB Consulting, LLC, and is also Chairman and Senior Advisor with TemperPack. He formerly served as President, Packaging Solutions, of WestRock Company. Dr. Beckler has more than 34 years of experience, including various senior executive leadership roles, in specialty chemicals, paper, and packaging, with deep expertise in product development, supply chain, manufacturing, and global markets.


Marvin Cooper has been our director since January 2020. Mr. Cooper is a member of our Corporate Governance and Nominating Committee and our Compensation Committee. Mr. Cooper formerly served as the Chief Operating Officer and Executive Vice President of Domtar Corporation. Mr. Cooper has more than 40 years of paper industry experience, including in various executive leadership roles.


Jeffrey E. Kirt has been our director since January 2020. Mr. Kirt is Vice Chairman of the Board and chairs our Corporate Governance and Nominating Committee and is a member of our Audit Committee. Mr. Kirt is also the founder, Chief Executive Officer and Managing Partner of Fifth Lake Management, LLC, an investment management firm. Before founding Fifth Lake Management, he was a partner at Pamplona Capital Management, L.P. and Oak Hill Advisors, L.P. Mr. Kirt has significant experience in sourcing, evaluating and managing investments in public and private companies and has served as a director on a number of public and private company boards of directors.


Randy J. Nebel has been our President and Chief Executive Officer since October 2020 and has been our director since November 2019. Mr. Nebel formerly was Executive Vice President of Integrated Packaging at KapStone Paper and Packaging Corporation and has more than 40 years of paper industry experience, including in various executive leadership roles. He previously served on the boards of directors of the National Association of Manufacturers and the American Forest & Paper Association.


Nancy M. Taylor has been our director since November 2019. Ms. Taylor chairs our Audit Committee and is a member of our Corporate Governance and Nominating Committee. Ms. Taylor formerly was President and Chief Executive Officer of Tredegar Corporation, a global manufacturing company, and she has more than 20 years of experience in senior and executive management, including both operational and commercial leadership roles with manufacturing companies. Ms. Taylor also currently serves on the boards of directors of two other public companies.



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