索诺科产品 SON

Mr. Coker, Sonoco Products Company- President, Chief Executive Officer and Director (2020-present); Senior Vice President, Paper and Industrial Converted Products (2019-2020); Senior Vice President, Global Rigid Paper & Closures and Paper/Engineered Carriers International (2017-2018); Group Vice President, Global Rigid Paper & Closures, and Paper & Industrial Converted Products, EMEA, Asia, Australia/New Zealand (2015-2017); Group Vice President, Global Rigid Paper & Plastics; Vice President, Global Rigid Paper & Closures; Vice President and General Manager, Rigid Paper & Closures, N.A.; Division Vice President and General Manager, Rigid Paper & Closures; Joined Sonoco in 1985. Other Current Board Service- AF&PA.

Paul Joachimczyk, the Company's Chief Financial Officer, will assume the responsibilities of principal accounting officer effective 29 May 2026. Paul Joachimczyk Chief Financial Officer since June 30, 2025. Previously, Senior Vice President, Chief Financial Officer and Corporate Secretary of American Woodmark Corporation, 2022-2025; Vice President, Chief Financial Officer and Corporate Secretary of American Woodmark Corporation, 2020-2022. Joined Sonoco in 2025.Mr. Joachimczyk also served as American Woodmark's Vice President, Financial Planning and Analysis, from February 2019 to July 2020, and previously served as Vice President of Finance and Corporate Controller at TopBuild Corp. and held finance leadership positions with Stanley Black & Decker, Inc. and General Electric's Healthcare and Capital Markets divisions. He began his career with Ernst and Young LLP as a financial auditor. Mr. Joachimczyk holds a Bachelor of Business Administration degree in Accounting from the University of Wisconsin-Milwaukee and is a Certified Public Accountant.

Mr. John M. Florence, Vice President, General Counsel and Secretary since 2016. Additionally, General Counsel, Secretary, and Vice President and General Manager, Industrial Paper Packaging, North America 2025; General Counsel, Secretary, Vice President and General Manager, Converted Paper Products, North America, 2022-2025; Vice President, General Counsel, Human Resources and Secretary, 2019-2022. Corporate Vice President, General Counsel and Secretary, 2016-2019. Joined Sonoco in 2015.

James A. Harrell III, President, Global Industrial Paper Packaging Division since 2022. Previously, Vice President, Industrial Americas, Asia and Conitex, 2020-2022; Vice President Tubes & Cores, US and Canada, 2016-2020. Joined Sonoco in 1985.

Mr. Robert R. Hill, Jr, Lead Independent Director. South State Corporation (regional, nationally chartered banking company with offices across the southeastern United States)- Executive Chairman (2020-2023, retirement); Chief Executive Officer (2004-2020) and President and Chief Operating Officer (1999- 2004). Previous Board Service- South State Corporation (2020-2023) and The Federal Reserve Bank of Richmond, serving as Audit Committee chair (2015-2020).

Mr. Kyle, The Timken Company (manufacturer of engineered bearings and industrial motion products), North Canton, OH?- Interim, President and Chief Executive Officer (April 2025-August 2025); President and Chief Executive Officer (2014-2024, retirement); Chief Operating Officer, Bearings and Power Transmissions Group; Group President, Aerospace and Steel; President, Aerospace and Mobile Industries. Cooper Industries- Various management positions. Hubbell, Inc.- Various management positions. Other Current Board Service- Timken (NYSE: TKR) and Sotera Health (NASDAQ: SHC).

Dr. Davies, Queens University of Charlotte (institution of higher learning), Charlotte, NC- President Emerita and Professor of Strategy (2019-present) and Chief Strategy and Integration Executive (2025-present); President (2002-2019); Dean of the McColl School of Business. Drexel University- Dean of the Lebow College of Business. Other Current Board Service- The Cato Corporation (NYSE: CATO); Advocate Health (Chair); Board of Trustees, the Duke Endowment; Board of Trustees, Princeton Theological Seminary. Previous Board Service- Family Dollar Stores, Inc. (2009-2015); Charming Shoppes (1998-2009); C&D Technologies, Inc. (1998-2010); YMCA of the USA (2010-2024).

Mr. Steven L. Boyd, Johnson C. Smith University (institution of higher learning), Charlotte, NC- Chairman of the Board of Trustees, Johnson C. Smith University, his alma mater (July 2022- present); Trustee (2009-present); Interim President (Summer 2023). Tate & Lyle PLC- Vice President, Sales, North America (2012-2014, retirement). The Coca-Cola Company- Served in various roles, including Northeast Region Vice President (2000-2011). The Minute Maid Company- Vice President (1987-1999). Previous Board Service- Served on numerous non-profit boards.

Mr. Guillemot, Vallourec SA (manufacturer of premium tubular solutions for energy markets and demanding industrial applications), Meudon, France- Chairman of the Board and Chief Executive Officer (2022-present). Elior Group SA (a French catering and support services firm)- Chief Executive Officer and Director (2017-2022). Alcatel-Lucent SA, Boulogne-Billancourt, France- Chief Operating Officer (2013-2017, prior to its acquisition by Nokia Oya in 2016). Europcar Group- Chief Executive Officer and Director. Areva Transmission & Distribution (T&D)- Chairman and Chief Executive Officer. Faurecia SA- Group Executive Vice President. Valeo- Group Vice President. Michelin Group- Various global executive positions. Other Current Board Service- Vallourec SA (Euronext Paris: VK). Previous Board Service- Elior Group (2018-2022); Constellium NV (2013-2019); Visteon (2010-2013); Europcar Group (2010-2012).

On February 12, 2025, upon the recommendation of its Corporate Governance and Nominating Committee, the Board of Directors of Sonoco Products Company appointed Scott A. Clark to the Board. Mr. Clark, Tire Rack (online tire retailer)- Chief Executive Officer, South Bend, IN (April 2025-present). Michelin Group (multinational tire manufacturer)- Executive Vice President and Member of Group Executive Committee, Clermont Ferrand, France (2019-2025); Chairman and President of Michelin North America, Greenville, SC; Executive Vice President and Chief Operating Officer, Greenville, SC; Senior Vice President Asia Pacific, Singapore; Various Executive positions in Europe and North America. Ralston Purina Company / Ralcorp Holdings (Consumer products and pet food manufacturer) St. Louis, MO- Various management positions in cereals, snacks and pet food. Other Current Board Service- The Reinalt-Thomas Corporation (privately held).

On August 8, 2022, Sonoco Products Company promoted Aditya J. Gandhi to the position of Chief Accounting Officer, effective as of August 9, 2022. Mr. Gandhi joined the Company in November 2021 as Assistant Corporate Controller. Mr. Gandhi joined the Company from WestRock Company, a multinational provider of paper and packaging solutions, where he served as Segment Controller, Consumer Packaging from October 2020 to October 2021, overseeing a team of approximately 80 individuals and the financial statements of a segment with multi-billion-dollar revenues and operations in 12 countries, and as Senior Director, Technical Accounting from January 2018 to October 2020, in which role he led the organization's technical accounting function, among other responsibilities. Prior to WestRock, Mr. Gandhi served as a Senior Technical Advisor in General Electric Company's Corporate Treasury group and in a variety of roles at Deloitte & Touche LLP and its affiliates. Mr. Gandhi holds a Bachelor of Commerce degree in Accounting, Finance and Economics from the University of Mumbai. He is also a Certified Public Accountant (CPA) and a Chartered Accountant with The Institute of Chartered Accountants of India. On May 5, 2026, Aditya Gandhi informed Sonoco Products Company of his intention to resign from his position as Chief Accounting Officer, effective May 29, 2026.

Mr. Sean Cairns, President, Consumer Packaging, EMEA/APAC since November 2025. Previously, President, Global Rigid Paper Packaging, 2022-2025. Vice President and General Manager, Rigid Paper Products Europe, 2008-2022. Joined Sonoco in 2008.

Roger Schrum is Head of Investor Relations and Global Marketing Communications for Sonoco. Schrum returned to Sonoco in 2025 after retiring as Vice President of Investor Relations and Corporate Affairs since 2005. Before joining Sonoco, Schrum was Vice President of Human Resources and Communications for NorthWestern Corporation (NYSE: NWE) since 2001. He also served as General Manager of Marketing Communications and Public Affairs for SCANA Corporation since 1993, Director of External Communications for Ashland, Inc. (NYSE: ASH) since1987, and Manager of Financial Communications for Diamond Shamrock Corporation since1980. Schrum holds a Bachelor's of Science Degree from Pittsburg (Kansas) State University and attended the Executive Development Program at Indiana University Kelley School of Business. He is also a graduate of Leadership Kentucky and Leadership South Carolina. He also has served on numerous boards and commissions, and is current Chair of the South Carolina Technical College System.

Ms. Andrea B. White, Vice President, Global Human Resources since 2023. Previously, Vice President, Global Operational Excellence, and Interim Head of Global IT, 2022-2023; Vice President, Global Operational Excellence (Operations, Commercial, Automation & Maintenance), 2022; Vice President, Global Talent, Operational and Commercial Excellence - HR Chief of Staff, 2021; Senior Director, Global Organizational Development/Operational Excellence, 2020. Joined Sonoco in 2006.

On February 12, 2026 the Company issued a press release announcing the appointment of Mr. Nix to the Board. Mr. Nix serves as Chief Financial Officer of First Citizens BancShares, Inc. (Nasdaq: FCNCA), a top 20 financial institution and the largest family-controlled bank in the United States, based in Raleigh, N.C. At First Citizens, he is responsible for all corporate finance functions, including accounting, financial planning and analysis, external reporting, investor relations and the tax, treasury and controller groups. Prior to taking this role in 2014, Mr. Nix served across a range of roles at First Citizens Bancorporation, Inc., based in Columbia, S.C., starting in 1999, including as Executive Vice President and Chief Financial Officer from 2001 to 2014. After First Citizens Bancorporation, Inc. merged with First Citizens in 2014, Mr. Nix was appointed to the First Citizens post-merger executive leadership team and oversaw the transition and evolution of the newly combined company's corporate finance functions. Prior to that, Mr. Nix served as an audit manager at PricewaterhouseCoopers LLP.