RR Donnelley - Board of Directors


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Board of Directors

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Thomas J. Quinlan III: 46, President and Chief Executive Officer, RR Donnelley. Director since 2007. Background: Finance and operations. Directorships: None.
Stephen M. Wolf: 67, Chairman of the Board of Directors, RR Donnelley; Managing Partner, Alpilles, LLC. Director since 1995. Background: Airline industry. Directorships: Philip Morris International Inc.
Lee A. Chaden: 66, Retired Executive Chairman, Hanesbrands Inc., former CEO, Sara Lee Branded Apparel, a division of Sara Lee Corporation. Director since 2008. Background: Consumer products. Directorships: Carlson Companies, Inc.; Hanesbrands Inc.

Member of the Audit Committee
E.V. (Rick) Goings: 63, Chairman and Chief Executive Officer, Tupperware Brands Corporation. Director since 2008. Background: Consumer products. Directorships: Tupperware Brands Corporation.

Member of the Corporate Responsibility & Governance Committee
Member of the Human Resources Committee
Judith H. Hamilton: 64, Retired President and CEO, Classroom Connect Inc., division of Harcourt Inc./Reed Elsevier PLC. Director since 1995. Background: Information technology. Directorships: Artistic Media Partners, Inc.; MarketTools, Inc.

Member of the Corporate Responsibility & Governance Committee
Susan M. Ivey: 50, Chairman, President and Chief Executive Officer, Reynolds American Inc. Director since 2009. Background: Marketing. Directorships: Reynolds American Inc., Executive Chairman.

Member of the Audit Committee
Thomas S. Johnson: 68, Retired Chairman and CEO, GreenPoint Financial Corp. Director since 1990. Background: Banking and financial services. Directorships: Alleghany Corporation; The Phoenix Companies, Inc.

Member of the Human Resources Committee
John C. Pope ⁽¹⁾: 60, Chairman, PFI Group, LLC, and Waste Management, Inc. Director since 1996. Background: Airline and railroad equipment industries. Directorships: Con-way, Inc.; Dollar Thrifty Automotive Group, Inc.; Kraft Foods, Inc.; Waste Management, Inc.

Member of the Audit Committee
Michael T. Riordan ⁽¹⁾: 58, Former Chairman, President and CEO, Paragon Trade Brands, Inc. Director since 1999. Background: Paper industry. Directorships: Clearwater Paper Corporation.

Member of the Audit Committee
Member of the Human Resources Committee
Oliver R. Sockwell: 65, Retired President and CEO, Construction Loan Insurance Corporation (Connie Lee) and subsidiary, Connie Lee Insurance Company. Director since 1997. Background: Financial services, insurance, education, government. Directorships: Liz Claiborne, Inc.; Wilmington Trust Corporation.

Member of the Corporate Responsibility & Governance Committee

⁽¹⁾	Director service includes services as a director of Moore Wallace Incorporated, Moore Corporation Limited and Wallace Computer Services, Inc.

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Contact us by phone at 800.742.4455
Email us at investor.info@rrd.com.
Contact Shareholders Services by phone at 800.446.2617
Contact Shareholders Services outside the U.S. at 781.575.2723
Contact Shareholders Services for the hearing impaired at 800.952.9245

Code of Ethics for the Chief Executive Officer and Senior Financial Officers (PDF, 59K)

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02940
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