Ball 公司 BALL

Mr. Lewis has been the Chief Executive Officer of Ball Corporation and a member of the Board of Directors since November 2025; prior to his current role he was the Chief Supply Chain and Operations Officer from 2024 to 2025 responsible for supply chain and operations for all of the Company's lines of business; from 2021 to 2024 he served as Senior Vice President and Chief Operating Officer, Global Beverage Packaging at which time he was responsible for the commercial and operational performance of all beverage regions with all the regional presidents reporting to him; from 2019 to 2020 he served as President, Beverage Packaging Europe, Middle East and Africa. Prior to joining Ball Corporation Mr. Lewis held various leadership positions at Coca Cola European Partners, Coca-Cola Enterprises, and The Coca-Cola Company. At Coca-Cola European Partners Mr. Lewis was the Chief Supply Chain Officer where he led international supply chain and logistics operations for the multi-national Coca-Cola bottler. Mr. Lewis holds a Master of Business Administration from Kellogg School of Management with a focus in the areas of operations, marketing and finance. He also holds a Bachelor's degree from Montana State University-Bozeman.

Carey S. Causey, 48, Senior Vice President and Chief Growth Officer since January 2024; President, Beverage Packaging EMEA from 2021 to 2024; Vice President, Integrated Business Planning from 2020 to 2021; various other positions within the company, 2014 to 2020.

Hannah Lim-Johnson, 54, Senior Vice President, Chief Legal Officer and Corporate Secretary since September 2023; Senior Vice President, Chief Legal Officer and Corporate Secretary, Meritor, Inc., 2020 to 2021.

Scott Vail, 48, Senior Vice President, Chief Supply Chain Officer since December 2025; Chief Operations Officer, Reynolds Consumer Products from September 2025 to December 2025; Vice President, Global Head of Operational Excellence, Ball Corporation from 2024 to September 2025; Vice President of Operations for Beverage Packaging North and Central America, Ball Corporation from 2021 to 2025; President of Metal Container Corporation from 2019 to 2021.

Mr. Taylor has been the Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; he was also Senior Managing Director, Bear, Stearns & Co. Inc., Chicago, Illinois, 1999 to 2001.Prior to starting his own private equity firm, Mr. Taylor spent 19 years in investment banking. The majority of that time was spent at Morgan Stanley in its Corporate Finance Department. In that capacity he executed a number of mergers and acquisitions and financings. He also spent time at several other firms including Bear Stearns where he was a Senior Managing Director and Head of the Chicago office. In 2001, Mr. Taylor established The Taylor Group LLC, of which he is Chief Executive Officer, a successful investment company that primarily invests in small to mid-market businesses. Mr. Taylor has served on the Board of Directors of Ball since 1999, acted as our Presiding Director from 2004 to 2008, was elected Lead Independent Director in 2019 and Chairman of the Board in 2025. Other current public company boards: Atmus Filtration Technologies Inc. and Wabash National.

Ms. Ross was Chief Financial Officer and Executive Vice President, FedEx Express from 2010 until her retirement in July 2014. Prior to that, Ms. Ross was Senior Vice President and Chief Financial Officer of FedEx Express from 2004 until 2010; and Vice President, Express Financial Planning from 1998 to 2004. As CFO and Executive Vice President of FedEx Express, Ms. Ross was responsible for the company's worldwide financial affairs, including financial planning, reporting and analysis, accounting and controls, global financial service centers, business technology, and long-range strategic planning. She was a member of the FedEx Express executive committee which was comprised of the company's top executives and actively engaged in all major business decisions. Ms. Ross' 30-year career with FedEx began in 1984 as a senior financial analyst, and she held roles of increasing responsibility with exposure to all areas of the company during her tenure at FedEx. Prior to joining FedEx, Ms. Ross worked for Kimberly-Clark Corporation in cost analysis and for a subsidiary of Proctor & Gamble. She holds a master's degree in business administration with concentration in finance from the University of Memphis and a bachelor's degree in accounting from Christian Brothers University in Memphis. Ms. Ross has extensive experience serving on public company boards, including her most recent service on the Board of Steelcase, Inc. from 2006 through December 2025.

Mr. Penegor is the President and Chief Executive Officer of Papa Johns. Prior to this, he was the President and Chief Executive Officer of The Wendy's Company. He served as Senior Vice President and Chief Financial Officer in 2013 and named President and Chief Executive Officer in 2016 until February 2024. Prior to joining Wendy's, Mr. Penegor held a series of key leadership roles at Kellogg Company and Ford Motor Company. Mr. Penegor has extensive experience as an executive in the food products and consumer goods industries. He joined Papa Johns International in August 2024 as President and Chief Executive Officer. Prior to joining Papa Johns, he served as President and CEO and Chief Financial Officer of The Wendy's Company. Prior to joining The Wendy's Company, Mr. Penegor worked at Kellogg Company, a global leader in food products, from 2000 to 2013 where he held several key leadership positions. Mr. Penegor also worked for 12 years at Ford Motor Company in various positions, including in strategy, mergers and acquisitions, the controller's office and treasury. In addition to his role on the board at Ball, Mr. Penegor also serves on the Board of Dutch Bros. He also serves on the board of trustees of the Papa Johns Foundation. Mr. Penegor holds a Bachelor of Science degree in accounting and a Master of Business Administration in finance from Michigan State University

Ms. Sapp joined the National Reconnaissance Office (NRO), a joint Department of Defense Intelligence Community organization, in 1997 and was named the first woman to serve as director of the NRO in 2012. During her time at the NRO, she successfully led the effort to the first clean independent audit for the IC. After serving as the 18th director of the NRO, Ms. Sapp retired in June 2019. Prior to working at the NRO, Ms. Sapp was Deputy Under Secretary of Defense for Portfolio, Programs and Resources in the Office of the Under Secretary of Defense for Intelligence. She also spent several years at the Central Intelligence Agency after (CIA) after spending the earlier part of her career as an officer of the United States Air Force. Ms. Sapp served in a variety of strategic leadership roles at the NRO and within the U.S. government. In 2009, Ms. Sapp was appointed the Principal Deputy Director of the NRO. She was then appointed Director of the NRO in 2012. At both the CIA and NRO, she obtained valuable experience in cybersecurity and related areas. Ms. Sapp also served in the United States Air Force for 17 years in various acquisition and financial management positions on space and aircraft systems. Ms. Sapp holds a bachelor's degree in biological sciences, magna cum laude, from the University of Missouri and a master's degree in business administration from the University of Missouri- Columbia. Ms. Sapp is Level III certified in government acquisition and was certified as a defense financial manager.

Ms. Niekamp is a former senior executive of PPG Industries, Inc., having served from 2009 to 2016 as Senior Vice President of Automotive Coatings. Prior to that, she was President and General Manager of TorqTransfer Systems at BorgWarner Inc.; Senior Vice President and Chief Financial Officer at MeadWestvaco Corporation (now WestRock Company); and held various leadership roles at TRW, Inc. and General Motors Corporation. Ms. Niekamp joined PPG in 2009 as vice president of automotive coatings and was promoted to senior vice president in 2010. She had responsibility for a multi-billion revenue business with operations across 15 countries and more than 6,000 employees. She also served as a member of the PPG operating committee until her retirement in 2016. While at PPG, Ms. Niekamp implemented a strategy to improve the financial performance of the business unit and to double its revenues. She also led growth into emerging countries, diversified the customer base and pursued strategic acquisitions. Previously, Ms. Niekamp served as president and general manager of BorgWarner's TorqTransfer Systems division, a supplier of four-wheel drive systems to major automakers. In addition, Ms. Niekamp served in various executive roles for MeadWestvaco Corporation, including chief financial officer and vice president, corporate strategy, and has previously served on four other publicly traded company boards.Other current public company boards: PACCAR, Inc.

Mr. Panichella is the Chief Executive Officer of Solenis, a leading global provider of water and hygiene solutions for consumer, commercial and industrial markets. Mr. Panichella was chosen to lead Solenis in 2014 when the Ashland Water Technologies division was renamed and separated from Ashland Inc. Mr. Panichella served as the President of Ashland Water Technologies and Senior Vice President of Ashland Inc. from 2013 to 2014. During Mr. Panichella's tenure at Ashland Inc., he held several senior leadership positions including Group Operating Officer of Ashland Specialty Ingredients and Ashland Water Technologies from 2012 to 2013, President of Ashland Specialty Ingredients from 2008 to 2012, and President of Ashland Aqualon Functional Ingredients from 2006 to 2008. Under Mr. Panichella's guidance, Solenis has grown organically and through a series of M&A transactions. Since 2014, he has led the global expansion from 3,500 employees and 30 manufacturing facilities operating in 118 countries to 23,000 employees and 78 manufacturing facilities operating in 160 countries. Mr. Panichella also led Solenis through the merger with NCH Corporation in November 2025; the $4.6 billion acquisition of Diversey Holdings in 2023, and a merger with BASF's paper and water chemical business in 2019, adding $4 billion in pro forma sales to Solenis' business. Mr. Panichella has more than 40 years of experience in the global water industry. He is a member of the Board of Directors of the American Chemistry Council and the European Chemical Industry Council. Mr. Panichella holds a master's degree in business administration from the University of Phoenix and a bachelor's degree in chemistry from the University of Pittsburgh.

On September 8, 2026, the Board of Directors of Ball Corporation elected Ms. Sherry L. Buck to serve as directors of the Company beginning on September 21, 2026.Buck was the Chief Financial Officer of W.L. Gore & Associates, Inc. from 2021 until her retirement in December 2025. Prior to W.L. Gore & Associates, Inc., she was the Chief Financial Officer of the Waters Corporation from 2017 to 2021; Chief Financial Officer of Libbey, Inc. from 2012 to 2017; and Chief Financial Officer of the Whirlpool Corporation from 2010 to 2012. Ms. Buck has also served on the Board of Directors of Lennox International, Inc. since 2019.

On September 8, 2026, the Board of Directors of Ball Corporation elected Darlene Nicosia to serve as directors of the Company beginning on September 21, 2026.Nicosia is the Chief Executive Officer of Maker's Pride, a position she has held since 2022. Prior to Maker's Pride, Nicosia held various leadership positions at the Coca-Cola Company from 1993 to 2022, including her roles as President, Canada from 2019 to 2021 and President, Canada and Northeast United Stated from 2021 to 2022. Nicosia also served as a member of the Board of Directors of Foot Locker, Inc. from 2020 to 2025.

Mandy Glew, 54, Senior Vice President and President, EMEA since April 2024; Vice President, Commercial, Beverage Packaging EMEA from 2020 to 2024.

Ted Doering, 54, Senior Vice President and Chief Information Officer since July 2025; Executive Vice President and Chief Information Officer Berry Global, Inc. from August 2024 to June 2025; Chief Digital Officer, Emerson Electric Co. from 2022 to 2024; Group Chief Information Officer, Emerson Electric Co. from 2019 to 2022.

Deron J. Goodwin, 60, Vice President and Global Head of Treasury since June 2024; Vice President and Treasurer from 2022 to 2024; Assistant Treasurer from 2016 to September 2022.

Kathleen E. Pitre, 49, Senior Vice President and President, North and Central America since January 2024; President, Beverage Packaging North and Central America from 2021 to 2024; Chief Commercial and Sustainability Officer, Global Beverage Packaging from 2019 to 2021; various other positions within the company, 2004 to 2019.

Fauze C. Villatoro, 49, Senior Vice President and President, South America since January 2024; President, Beverage Packaging South America from 2022 to 2024; Vice President, Commercial, Beverage Packaging South America from 2020 to 2022; various other positions within the company, 2016 to 2020.