In connection with the Mergers, effective as of the Effective Time of the KapStone Merger, each director of KapStone ceased to be a member of the board of directors of KapStone (the “Board”) and Steven C. Voorhees and Ward H. Dickson became the directors of KapStone. In connection with the Mergers, effective as of the Effective Time of the KapStone Merger, all officers of KapStone tendered their letters of resignation and the officers of KapStone Merger Sub as of the Effective Time became the officers of KapStone. The names of these executive officers and their respective positions are Steven C. Voorhees as President and Chief Executive Office, Ward H. Dickson as Executive Vice President and Chief Financial Officer, Kelly C. Janzen as Chief Accounting Officer and Robert B. McIntosh as Executive Vice President, General Counsel and Secretary.