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Board of Directors

Our Board members provide the framework for the governance of International Paper APPM.

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

AUDIT COMMITTEE

Name Designation
Mr. Praveen P Kadle --   Independent Director Chairman
Mr. Milind Sarwate --   Independent Director Member
Mr. Adhiraj Sarin --   Independent Director Member
Mr. W. Michael Amick Jr. --   Non-Executive Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Designation
Mr. M.S. Ramachandran --   Independent Director Chairman
Mr. Donald P. Devlin --   Chairman & Managing Director Member
Ms. Megan A.F. Bula --   Non-Executive Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Designation
Mr. Praveen P Kadle --   Independent Director Chairman
Mr. Donald P. Devlin --   Chairman & Managing Director Member
Ms. Megan A.F. Bula --   Non-Executive Director Member

NOMINATION AND REMUNERATION COMMITTEE

Name Designation
Mr. Adhiraj Sarin --   Independent Director Chairman
Mr. M.S. Ramachandran --   Independent Director Member
Mr. W. Michael Amick Jr. --   Non-Executive Director Member
Mr. Donald P. Devlin --   Chairman & Managing Director Member

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