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Christine R. Vlahcevic

Director at TREDEGAR
Board

About Christine R. Vlahcevic

Independent director of Tredegar Corporation (TG), age 62, elected effective January 9, 2025. Retired finance executive; previously Senior Vice President, Finance and Chief Accounting Officer at Performance Food Group (2015–2023), with prior interim CFO experience in healthcare and finance leadership roles across biotechnology, financial services, manufacturing, and non-profit sectors. The Board classifies her as independent under NYSE standards and TG’s Governance Guidelines and designates her an Audit Committee Financial Expert, reflecting deep accounting and financial management expertise .

Past Roles

OrganizationRoleTenureCommittees/Impact
Performance Food GroupSenior Vice President, Finance and Chief Accounting Officer2015–2023 Senior public-company finance leadership; CAO responsibilities
Undisclosed healthcare companyInterim Chief Financial OfficerNot disclosed Interim CFO experience
Various companies (biotech, financial services, manufacturing, non-profit)Financial executiveNot disclosed Broad cross-sector finance roles (domestic and global)

External Roles

Company/OrganizationRoleTenureNotes
None disclosed (no current public company directorships identified in proxy)Skills matrix shows no “Public Company Board” mark for Vlahcevic; no other directorships listed in bio

Board Governance

ItemDetails
IndependenceAffirmatively determined independent under NYSE and TG Governance Guidelines
Committee assignments (as of Mar 10, 2025)Audit Committee (member); Executive Compensation Committee (member). Chairs: Audit—Thomas G. Snead, Jr.; Executive Compensation—Carl E. Tack, III
Audit Committee Financial ExpertYes (Board determination)
2024 Board meetings6 meetings; each then-serving director attended 100% (note: Vlahcevic joined Jan 2025)
Committee meetings in 2024Audit: 5; Executive Compensation: 3; Nominating & Governance: 4
Executive sessionsIndependent directors meet regularly in private session, chaired by the Chairman
Board composition7 directors; 6 independent as of proxy

Committee Assignment Detail

CommitteeRoleChair Role2024 MeetingsNotes
AuditMember Chair: Thomas G. Snead, Jr. 5 Vlahcevic designated “audit committee financial expert”
Executive CompensationMember Chair: Carl E. Tack, III 3 All members independent/non-employee directors
Nominating & GovernanceNot listed as member Chair: George C. Freeman, III 4

Fixed Compensation (Director)

ComponentAmount
Non-Employee Director – Cash annual retainer$60,000
Non-Employee Director – Stock annual retainer$90,000 (paid in stock awards)
Chairman of the Board – Cash$32,500
Chairman of the Board – Stock$32,500
Audit Committee Chair$20,000
Audit Committee Member (non-chair)$9,500
Executive Compensation Committee Chair$11,000
Executive Compensation Committee Member (non-chair)$7,000
Nominating & Governance Committee Chair$7,500
Nominating & Governance Committee Member (non-chair)$4,500

Quarterly stock award schedule (illustrative 2024 grants for non-employee directors):

Date of GrantNon-Employee Director SharesChairman Additional SharesClosing Price
Jan 2, 20244,128 1,491 $5.45
Apr 1, 20243,526 1,274 $6.38
Jul 1, 20244,787 1,728 $4.70
Oct 1, 20243,142 1,135 $7.16

Notes:

  • Stock awards granted under the 2018 Plan; grant-date fair value per ASC 718; became fully vested and transferable immediately on grant .
  • Non-employee director compensation is set by the Nominating & Governance Committee; CEO receives no additional board compensation .

Performance Compensation (Director)

FeatureDetail
Performance metrics tied to director payNone disclosed; director equity awards vest immediately upon grant (no performance conditions)

Other Directorships & Interlocks

CompanyRoleCommitteesInterlocks/Conflicts Noted
None disclosedNo related-person transactions involving directors in 2024 or 2023

Expertise & Qualifications

  • Audit Committee Financial Expert designation (SEC definition under Sarbanes-Oxley) .
  • Skills matrix flags: Senior Leadership, Industry Experience, Corporate Governance, Financial; “Public Company Board” not marked for Vlahcevic .
  • Extensive public-company finance background (CAO) and interim CFO experience cited by Board as rationale for nomination .

Equity Ownership

ItemDetail
Beneficial ownership (as of Mar 1, 2025)No line item for Ms. Vlahcevic appears in the Security Ownership of Management table; other directors listed individually .
Outside Director Stock Ownership GuidelinesMinimum ownership equal to 4x base annual cash retainer; 6 years to comply .
Compliance statusAll directors except Ms. Vlahcevic (joined Jan 2025) have satisfied the guideline; she is within the 6-year window .
Hedging/Pledging policyDirectors/officers are prohibited from hedging TG stock; no special executive perquisites; no option repricing without shareholder approval .
Related-party transactionsNone for 2024 or 2023 (Audit Committee reviews/approves per policy) .

Governance Assessment

  • Strengths

    • Independence and immediate committee impact: appointed to both Audit and Executive Compensation Committees; designated Audit Committee Financial Expert—strong signal for financial oversight and controls .
    • Robust director ownership alignment framework (4x cash retainer, 6-year window) and immediate-vesting stock awards ensure market-linked exposure; Ms. Vlahcevic is new and within compliance period .
    • Board-wide 2024 attendance at 100% and regular executive sessions by independent directors support oversight quality (note: she joined in 2025) .
    • Use of independent compensation consultant (Pearl Meyer) with assessed independence; defined peer group and governance practices reduce consultant conflict risks .
  • Watch items / signals

    • Say-on-pay support at ~60% in 2024 prompted significant shareholder outreach; as a member of the Executive Compensation Committee, Vlahcevic will be part of addressing investor feedback—continued monitoring of program responsiveness is warranted .
    • No current public-company interlocks disclosed; no related-party transactions reported in 2023–2024—low conflict risk at present .
    • Ownership guideline not yet satisfied due to recent appointment; trajectory towards guideline over the 6-year compliance window should be tracked .
  • Overall view

    • Vlahcevic brings strong accounting/finance credentials, including CAO and interim CFO experience, and is positioned in key oversight committees. Combined with independence and Audit Committee Financial Expert status, this supports board effectiveness and investor confidence, with the main governance sensitivity tied to compensationalignment follow-through post the 2024 say-on-pay outcome .