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Committee Composition


Audit and Finance Committee Compensation and Leadership Development Committee Nominating and Governance Committee
Shantella E. Cooper
X X
David E. Flitman X, F X
Daniel T. Henry X, F C
Tracy A. Leinbach
C X
Michael P. Muldowney C, F
X
Charles G. Ward, III X, F X

C = Chairperson,  X = Member,  F = Financial Expert

All the foregoing directors are independent under the rules of the New York Stock Exchange (NYSE) and the Veritiv Corporation Director Independence Standards.

Stephen E. Macadam serves as Veritiv Chairman of the Board and is independent under the rules of the NYSE and the Veritiv Corporation Director Independence Standards.