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Green Bay Packers, Inc.
Officers of the Corporation
The Green Bay Packers' executive committee directs corporate management, approves major capital expenditures, establishes broad policy and monitors management's performance in conducting the business and affairs of the corporation.
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Robert E. Harlan President and Chief Executive Officer |
John J. Fabry Vice President |
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Peter M. Platten, III Secretary |
John R. Underwood Treasurer |
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James A. Temp Executive Committee |
Dr. Donald F. Harden Executive Committee |
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Donald J. Schneider Executive Committee |
Board of Directors
The Board of Directors has 45 members. Fifteen directors are elected each year for a three year period.
|
Director |
Age |
Occupation |
Board Tenure |
|
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1 |
Thomas D. Arndt |
53 |
President, Shortstop, LLC |
12 years |
|
2 |
Daniel C. Beisel |
87 |
Retired |
40 |
|
3 |
John F. Bergstrom |
57 |
Chairman & CEO, Bergstrom Corp. |
9 |
|
4 |
Richard Chernick |
52 |
Owner/CEO Camera Corner, Inc |
5 |
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5 |
James M. Christensen |
62 |
Retired |
12 |
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6 |
John H. Dickens |
78 |
Retired |
40 |
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7 |
John J. Fabry |
65 |
President & CEO, Fabry Industries |
24 |
|
8 |
Philip J. Hendrickson |
84 |
Retired |
29 |
|
9 |
C. Patricia LaViolette |
68 |
Director, Brown County Library |
3 |
|
10 |
Thomas Lutsey, Jr. |
55 |
Managing Partner, Lutsey Enterprises |
18 |
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11 |
Peter M. Platten, III |
64 |
Retired Vice Chairman, M&I Corp |
24 |
|
12 |
Paul J. Schierl |
69 |
President, Cornerstone Foundation |
18 |
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13 |
Donald J. Schneider |
68 |
Chairman, Schneider National, Inc. |
23 |
|
14 |
K.C. Stock |
66 |
CEO, KCS International |
17 |
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15 |
John R. Underwood |
69 |
Retired |
18 |
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16 |
Terrence R. Fulwiler | 54 | CEO/Chairman WS Packaging Group | Nominee |
| 17 | Edward N. Martin | 58 | CEO/Owner H.J. Martin & Son, Inc | Nominee |
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18 |
Robert C. Buchanan |
64 |
CEO, Fox Valley Corp |
17 |
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19 |
Virgis W. Colbert |
64 |
Executive VP, Miller Brewing Company |
3 |
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20 |
Willie D. Davis |
69 |
President & CEO, All Pro Broadcasting |
10 |
|
21 |
Casey Cuene |
41 |
Managing Ptr, Broadway Enterprises, Inc |
1 |
|
22 |
Susan Finco |
49 |
Owner & Pres., Leonard & Finco Communications, Inc |
3 |
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23 |
Michael B. Gage |
67 |
Retired |
5 |
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24 |
Robert C. Gallagher |
66 |
Chairman, Associated Bank Corp |
20 |
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25 |
Dr. Donald F. Harden |
69 |
President, The Bellin Foundation |
20 |
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26 |
Robert E. Harlan |
67 |
President & CEO, Green Bay Packers |
15 |
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27 |
Andrew E. Farah |
43 |
Pres., A Farah Investmetns, LLC |
2 |
|
28 |
John C. Koeppler |
77 |
Insurance Broker |
29 |
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29 |
Carl W. Kuehne |
62 |
CEO, American Foods Group |
5 |
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30 |
John N. Mac Donough |
60 |
Retired Chrmn, Bradley Tech. & Trade School Foundation |
8 |
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31 |
Dr. Thomas A. Manion |
69 |
President Emeritus, St. Norbert College |
12 |
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32 |
Michael J. McClone |
53 |
President, McClone Agency |
5 |
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33 |
John Meng |
59 |
Chairman, Schreiber Foods, Inc. |
10 |
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34 |
Thomas M. Olejniczak |
55 |
Partner, Liebmann, Conway, Olejniczak & Jerry |
18 |
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35 |
Michael R. Reese |
60 |
Retired |
7 |
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36 |
Pat Richter |
62 |
Director Emeritus of Athletics, Univ. Wis. Madison |
8 |
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37 |
Gary M. Rotherham |
51 |
VP Sales, The Elite Group |
5 |
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38 |
Ronald Sadoff |
62 |
Chairman, Badger Liquor Company |
12 |
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39 |
Leo J. Scherer |
68 |
Retired, Scherer Steel Structures, Inc. |
12 |
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40 |
Allan H. Selig |
69 |
Commissioner, Major League Baseball |
14 |
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41 |
Ed Thompson |
68 |
Pres. & Owner, Thompson Mgmt Assoc. |
3 |
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42 |
William F. Kress |
49 |
Pres., Green Bay Packaging, Inc. |
2 |
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43 |
Michael A. Wier |
53 |
Owner, Kroll's West Restaurant |
10 |
| 44 |
Larry L. Weyers |
59 |
Chairman, CEO WPS Resources Corp |
1 |
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45 |
Hon. Don R. Zuidmulder |
62 |
Brown County Circut Judge |
3 |
Certain persons who have complied with our Bylaws may be presenting up to three additional nominees for consideration at the annual meeting. Under our Bylaws, no other nominees for director may be considered at the annual meeting. Our Bylaws establish procedures for stockholder nominations for elections of directors. Among other things, a stockholder must give written notice to the Secretary not more than 180 days nor less than 120 days prior to the first anniversary of the date of the annual meeting of stockholders in the immediately preceding year. The notice must contain information about the proposed nominee and the stockholder making the nomination.
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Directors Emeritus |
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John E. Broeren |
Theodore M. Leicht |
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Robert G. Bush |
Fred H. Lindner |
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Tony Canadeo |
Donald J. Long, Sr. |
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Arthur T. Chermak |
Stewart C. Mills, Jr. |
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Frank M. Cowles |
Arthur H. Mongin, Jr. |
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Richard Dougherty |
Hon. Robert J. Parins |
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Warren H. Dunn |
Herman J. Reckelberg |
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Rosemary Hinkfuss |
George J. Stathas |
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James F. Kress |
Bernard C. Ziegler |
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Bernard C. Kubale |
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