ROCK-TENN COMPANY 2002 Annual Report

		ROCK-TENN COMPANY
		2002 Annual Report and Form 10-K

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Board of Directors and Officers

BOARD OF DIRECTORS
Stephen G. Anderson, M.D.⁽²⁾ Winston-Salem, North Carolina J. Hyatt Brown⁽¹⁾ Chairman and Chief Executive Officer Brown & Brown, Inc. Daytona Beach, Florida Bradley Currey Jr.⁽¹⁾ Retired Chairman Rock-Tenn Company Atlanta, Georgia Robert B. Currey Chief Executive Officer Currey & Company, Inc. Atlanta, Georgia	G. Stephen Felker⁽²⁾ Chairman and Chief Executive Officer Avondale Mills, Inc. Monroe, Georgia L.L. Gellerstedt III⁽³⁾ Chairman L.G. III Group Atlanta, Georgia John D. Hopkins^{(1) (3)} Senior Vice President and General Counsel Jefferson-Pilot Corporation Greensboro, North Carolina Lou Brown Jewell⁽³⁾ Private Investor Atlanta, Georgia	James W. Johnson⁽³⁾ President McCranie Tractor Company Unadilla, Georgia James A. Rubright⁽¹⁾ Chairman and Chief Executive Officer Rock-Tenn Company Norcross, Georgia John W. Spiegel^{(1) (2)} Vice Chairman and Chief Financial Officer SunTrust Banks, Inc. Atlanta, Georgia (1) Executive Committee (2) Audit Committee (3) Compensation and Options Committee

EXECUTIVE DIRECTORS

James A. Rubright
Chairman and Chief Executive Officer

David E. Dreibelbis
Executive Vice President;
General Manager
Paperboard Group

James L. Einstein
Executive Vice President;
General Manager
Alliance Division

Nicholas G. George
Executive Vice President;
General Manager
Folding Carton Division

Steven C. Voorhees
Executive Vice President and
Chief Financial Officer

Robert B. McIntosh
Senior Vice President,
General Counsel and Secretary

DIVISION EXECUTIVES

Russell M. Currey
Executive Vice President and
General Manager
Corrugated Packaging Division

Vincent J. D'Amelio
Executive Vice President and
General Manager
Plastic Packaging Division

Terry W. Durham
Executive Vice President and
General Manager
Laminated Paperboard Products Division

Stephen P. Flanagan
Executive Vice President and
General Manager
Recycled Fiber Division

James K. Hansen
Executive Vice President and
General Manager
Coated Paperboard Division

Richard E. Steed
President and Chief Executive Officer
RTS Packaging, LLC

CORPORATE EXECUTIVES

Larry S. Shutzberg
Vice President and Chief Information Officer

Thomas H. King
Vice President of Finance and Control

Jennifer Graham-Johnson
Director of Employee Services

Gregory L. King
Director of Risk Management

Jacqueline M. Welch
Director of Employee and
Organizational Effectiveness

Wade D. Hampe
Treasurer

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