安姆科 AMCR

Mr. Konieczny, Professional Background: Chief Executive Officer of Amcor plc since September 2024. Previously served as Interim Chief Executive Officer from April 2024 to September 2024 and Chief Commercial Officer from 2020 to April 2024. Earlier roles included President of Amcor Flexibles Europe, Middle East & Africa and Latin America from 2019 to 2020, President of Amcor Flexibles Europe, Middle East & Africa from 2015 to 2019, and President of Amcor Specialty Cartons from 2010 to 2015. Prior to joining Amcor, served as President of Silgan White Cap, a global organization specializing in metal and plastic closures for the food and beverage industries. Also held Business Group Managing Director and Chief Finance Officer positions in the heavy industrial equipment industry and worked as a management consultant with McKinsey & Company.

Mr. Stephen R. Scherger, 61, has been appointed to serve as the Company's Executive Vice President and Chief Financial Officer, effective November 10, 2025. Mr. Scherger previously served as Chief Financial Officer of Graphic Packaging (NYSE: GPK), a publicly traded provider of fiber-based packaging solutions to food, beverage, foodservice, and other consumer products companies, from 2015 to 2025. From 2014 to 2015 he served as Senior Vice President, Finance of Graphic Packaging and from 2012 to 2014, he served as Senior Vice President, Consumer Packaging of Graphic Packaging, where he had direct responsibility for a $2.1 billion business comprising approximately 6,000 employees and 28 manufacturing facilities. He spent the first 25 years of his career at MeadWestvaco, where he served in finance, operations and strategy roles of increasing responsibility, ultimately assuming the role of President of the company's $1.3 billion Beverage and Consumer Electronics business. Mr. Scherger is a member of the Board of Directors of Middleby Corporation (NASDAQ: MIDD), serving as a member of the Audit Committee and Chair of the Compensation Committee.

In connection with the merger agreement, Jean-Marc Galvez was appointed to serve as Division President, Global Containers and Closures of the Company effective April 30, 2025. Mr. Galvez, 58, has been President of Berry's Consumer Packaging - International Division since July 2019. He previously served as President of Berry's Consumer Packaging Division since January 2017 and President - Europe, Middle East, India, and Africa of Berry's Health, Hygiene and Specialties Division from November 2015 to January 2017. He was President-EMEIA Global Building and Geosynthetics for AVINTIV, Inc., which Berry acquired in 2015, from May 2014 to November 2015 and served as Senior Vice President and General Manager of the EMEIA region at Polymer Group, Inc. from April 2012 to May 2014. He holds a master's and bachelor's degree in chemical engineering from Ecole Nationale Superieure de Chimie in Montpellier, France and has completed its general manager executive education at IESE Business School.

Mr. Wilson joined Amcor in March 2000 in his current role, based in Europe. Mr. Wilson previously served in a variety of roles at UBS, including Deputy Chairman and Managing Director, Corporate Finance (1993 to 2000) and Executive Director, Private Equity (1986 to 1993). Previously, Mr. Wilson was a partner with the law firm Baker & McKenzie in Sydney (1980 to 1986), and also worked in their New York and San Francisco offices. Mr. Wilson holds a Bachelor of Laws (Honours) degree from the University of Sydney and a Master of Laws degree from the University of Chicago. Mr. Ian Wilson resigned as Director of the Company on May 10, 2019.

Mr. Graeme Liebelt, Managing Director and Chief Executive Officer of Orica Limited - 2005 to 2012; Executive Director of Orica Group - 1997 to 2012; Numerous senior positions with the ICI Australia/Orica group including Managing Director of Dulux Australia, Chairman of Incitec Ltd, Director of Incitec Pivot Ltd and Chief Executive of Orica Mining Services - 1989 to 2012. Other Directorships: Australian Foundation Investment Company Limited; Australia and New Zealand Banking Group Limited (previous) and DuluxGroup Ltd (previous). In addition to the professional background noted above, Mr. Liebelt is a Fellow of the Australian Academy of Technological Sciences and Engineering and a Life Fellow of the Australian Institute of Company Directors. Mr. Liebelt, Chairman of the Board, will not stand for re-election at the Annual Meeting of Shareholders.

Mr. Stephen E. Sterrett, PROFESSIONAL BACKGROUND:Senior Executive Vice President and Chief Financial Officer of Indianapolis-based Simon Property Group, Inc. from 2000 to 2014. Prior to joining the Simon organization in 1988, served as a Senior Manager with the international accounting firm PricewaterhouseCoopers. OTHER DIRECTORSHIPS: Lead Trustee of Equity Residential since June 2020 and Trustee of Equity Residential since January 2015. Has served with Butler University since 2018 and The First Tee since 2021. Served as a director of Berry Global Group, Inc. from 2015 until April 2025. Previously served as a director of Realty Income Corporation. Served on Berry's Board of Directors from 2015 until the merger in April 2025. Serves as a Trustee of Tindley Accelerated Schools, a K-12 charter school network in Indianapolis, Indiana. Holds a B.S. degree in accounting and an M.B.A. in finance, both from Indiana University. Currently serves on both the Real Estate Center and the Kelley School of Business advisory boards for Indiana University.

Ms. Susan K. Carter, Professional Background: Senior Vice President and Chief Financial Officer of Ingersoll-Rand Plc from 2013 to 2020. Previously served as Executive Vice President and Chief Financial Officer of KBR, Inc. from 2009 to 2013 and Executive Vice President and Chief Financial Officer of Lennox International Inc. from 2004 to 2009. Earlier, served as Vice President and Corporate Controller/Chief Accounting Officer of Cummins, Inc. from 2002 to 2004. Also held senior financial and accounting roles at Honeywell International, DeKalb Corporation, and Crane Co. Other Directorships: Director of Stanley Black & Decker, Inc. (NYSE: SWK) since October 2023, serving as an Audit Committee Member and Governance Committee Chair since 2024. Director of ON Semiconductor Corporation (NASDAQ: ON) since October 2020 and serves as Audit Committee Chair. Director of Pursuit Aerospace since July 2023. Previously served as a director of Air Products and Chemicals, Inc. and Lyondell Chemical Company. Received a Bachelor's degree in Accounting from Indiana University and a Master's degree in Business Administration from Northern Illinois University.

Mr. Graham Andrew Chipchase, Professional Background: Chief Executive Officer of Brambles Ltd since January 2017. Previously served as Chief Executive Officer of Rexam plc from 2010 to 2016, Group Director of Plastic Packaging at Rexam plc from 2005 to 2009, and Chief Financial Officer (Group Finance Director) of Rexam plc from 2003 to 2005. Earlier held various finance roles at GKN PLC and BOC Group PLC from 1990 to 2003. Other Directorships: Director of Brambles Ltd (ASX: BXB; OTC: BXBLY) since January 2017. Previously served as Senior Independent Director and Chair of the Remuneration Committee of AstraZeneca PLC from 2012 to 2021. A long-tenured chief executive with non-executive director experience and international business experience across Sweden, Australia, the UK, and the U.S. Holds an MA (Hons) in Chemistry from Oriel College, Oxford, and is a Fellow of the Institute of Chartered Accountants in England and Wales. Was appointed Commander of the British Empire (CBE) for services to sustainable business in June 2024. Left Rexam plc in 2016 following the company's sale to Ball Corporation.

Mr. Achal Agarwal, Professional Background: Global Chief Strategy and Transformation Officer of Kimberly-Clark from 2020 to 2021. Previously served as President of the Asia Pacific Region from 2012 to 2020 and President of the North Asia Region from 2008 to 2012. Earlier, served as Chief Operating Officer, Beverages (Greater China), PepsiCo from 2002 to 2008, Vice President, Beverages (China), PepsiCo from 1998 to 2002, and Market Unit General Manager, Beverages (India), PepsiCo from 1994 to 1997. Prior to PepsiCo, served as Commercial Manager, Corporate, ICI India from 1993 to 1994 and held commercial functions in the pharmaceutical, agrochemical, paints, and commercial explosives businesses of ICI India from 1981 to 1993. Other Directorships: Chair of AVPN Limited since July 2025. Director of SATS Ltd (SGX: S58) since August 2016. Also serves as Trustee of WWF Singapore's Conservation Fund. Previously served with World-Wide Fund for Nature, Singapore (WWF Singapore) as Chair, the Singapore International Chamber of Commerce, Asia Venture Philanthropy Network, and the Singapore Business Federation. Holds a degree and a Master of Business Administration from the University of Delhi, and an Advanced Management Program degree from The Wharton School, University of Pennsylvania. A global consumer executive with four decades of experience, including more than 30 years in leadership roles across the Asia-Pacific region in both developed and emerging markets.

Mr. James T. Glerum, Jr Professional Background: Vice Chairman, Investment Banking, Citigroup from 2011 to July 2024. Prior to joining Citigroup in 2011, held senior leadership positions in investment banking at UBS and Credit Suisse in Chicago and New York City. Other Directorships: Director of Midera Food Processing, Inc. (NASDAQ: MFP) since July 2026. Director of Tennant Company (NYSE: TNC) since 2026. Served as a director of Berry Global Group, Inc. from 2024 until April 2025. Has served with The Ravinia Festival since 2004 and Denison University since 2027. Served on Berry's Board of Directors from 2024 until the merger in April 2025. Over a 40-year investment banking career, executed more than 325 corporate finance and strategic transactions with an aggregate value exceeding $500 billion. Client experience spanned multiple industry sectors, including manufacturing, healthcare, consumer, and retail. Earned an MBA from Harvard Business School and a BA cum laude in Economics and Mathematics from Denison University.

Mr. Ryan D. Yost, 50, has been appointed to serve as the Company's Division President, Global Flexible Packaging Solutions, effective June 15, 2026. Mr. Yost previously served as President of Avery Dennison Materials Group, a global business of Avery Dennison Corporation, where he was responsible for the group's overall global strategy and its short- and long-term business, financial and operating objectives. Prior to assuming that role in March 2024, Mr. Yost served as Vice President and General Manager of Avery Dennison Identification Solutions since 2021, and of Vestcom since 2022, where he led the businesses' transformation into a high-growth organization focused on innovative solutions for the food, retail and logistics market segments. Mr. Yost previously served as Vice President and General Manager of Avery Dennison Printer Solutions from 2019 - 2021, where he led global operations and commercial teams. During his more than 25 years with Avery Dennison, Mr. Yost has held roles of increasing responsibility across multiple divisions of Avery Dennison, including leadership positions in operations and supply chain. Prior to joining Avery Dennison, Mr. Yost was a management consultant with Ernst & Young. Mr. Yost received his BSBA from Bowling Green State University and his Master of Business Administration from Cleveland State University.

Mr. Leung has served as our Chief Financial Officer since June 2026. Mr. Leung has over 10 years of experience in the fields of accounting, financing and auditing. Mr. Leung is currently an independent non-executive director of Mabpharm Limited, a company listed on the Hong Kong Stock Exchange (stock code: 2181). Mr. Leung has also served as the Company Secretary of Shanghai XNG Holdings Limited, a company listed on the Hong Kong Stock Exchange (stock code: 3666) since May 2026. Mr. Leung was the Financial Controller and Company Secretary of Basic House New Life Group Limited (formerly known as AL Group Limited (Hong Kong Stock Exchange, Stock code: 8360)) from September 2019 to May 2022. Mr. Leung was a Chief Financial Officer and Company Secretary of Prosperous Future Holdings Limited (formerly known as China Child Care Corporation Limited (Hong Kong Stock Exchange, Stock code: 1259)) from June 2017 to May 2019 and from January 2018 to May 2019, respectively. Mr. Leung holds a bachelor degree of Science in Quantitative Finance from The Chinese University of Hong Kong. He has been a member of Hong Kong Institute of Certified Public Accountants since 2008 and has over 10 years of experience in accounting and auditing for Hong Kong listed and private companies.

Effective as of August 12, 2020, the Board of Directors of the Company appointed Julie Sorrells, the Company's current Director of Financial Reporting, as principal accounting officer, with the title VP & Corporate Controller. Ms. Sorrells, has served as Director of Financial Reporting of the Company since the closing of the transaction with Bemis Company in June 2019. Prior to that and during Ms. Sorrells 29 year tenure at Bemis she served as the Assistant Controller and in various other financial roles within the company including in operating business units and corporate positions.

Ms. Rasin joined Amcor in March 2022 as Executive Vice President and General Counsel. Prior to Amcor she served as Chief Legal Officer/General Counsel for Hill-Rom Holdings, Dentsply International and Samsonite Corporation. Earlier in her career she served as an attorney at General Motors, as well as in two prominent global law firms. Ms. Rasin has worked in the United States, Switzerland, the United Kingdom, Israel and Hong Kong in multiple industries, including medical device technology, automotive manufacturing and retail.

Ms. Suarez Gonzalez joined Amcor in June 2022 as Executive Vice President and Chief Human Resources Officer. Ms. Suarez Gonzalez has more than 30 years of human resources experience, working with global business-to-business organizations. Prior to joining Amcor, she was Executive Vice President, Chief Human Resources and Diversity & Inclusion Officer at International Flavors and Fragrances where she helped shape its human capital strategy while completing two of the biggest acquisitions in the history of the F&F industry. Prior to that, Ms. Suarez Gonzalez held various HR leadership positions at Fluor Corporation during her 25 year career, supporting various business groups around the world. She is based in Amcor's corporate offices in Deerfield, Illinois.

On January 6, 2025, Amcor plc announced that Mr. Eric Roegner, the Company's President, Amcor Rigid Packaging, became Executive Vice President, Integration and Special Projects, effective January 1, 2025. Mr. Roegner joined Amcor in September 2018 and became President of Amcor Rigid Plastics in November 2018. Prior to Amcor, Mr. Roegner held executive leadership roles with Arconic, Inc., formerly known as Alcoa Inc., for twelve years. Arconic develops, engineers and makes materials and components for customers in the aerospace, automotive, commercial transportation, packaging and other industries. From 2013 to 2017, Mr. Roegner served as the Chief Operating Officer of Investment Castings, Forgings & Extrusions at Arconic, Inc. From 2017 to 2018, Mr. Roegner was a Group President of Arconic, Inc.'s Global Rolled Products and Engineered Products Business. Earlier in his career, Mr. Roegner was a partner at McKinsey & Company. Mr. Roegner holds a Master of Business Administration degree from Case Western Reserve University in Cleveland, Ohio, and a Bachelor's degree in Aerospace and Mechanical Engineering from Princeton University.

David Clark, previously Amcor Vice President, Sustainability, has been appointed to the new Chief Sustainability Officer role. In this role David will report directly to the Chief Executive Officer and have responsibility for Amcor's sustainability strategies and policies, overseeing their implementation across the Company. David Clark, based in Ann Arbor, Michigan, joined Amcor in 2004 and has played a key role in advancing Amcor's sustainability agenda for the last 20 years, most recently serving as Vice President of Sustainability. Previously Mr. Clark was Vice President, Safety, Environment & Sustainability from 2007 to 2018 and Director Sustainability from 2005 to 2007. Prior to these roles Mr. Clark served in Amcor Plant Manager roles and had oversight of an Amcor owned recycling plant in 2004. Before joining Amcor, Mr. Clark worked in the high-tech manufacturing and laser optics industries, with roles in the U.S. and Europe. Mr. Clark holds a B.S., Physics, from the University of Michigan and an MBA from Pepperdine University.