Bemis Company, Inc. | Company Overview

Board of Directors

Committee	Members	Charter
Board of Directors	William J. Bolton — Chairman Ronald J. Floto David S. Haffner Barbara L. Johnson Timothy M. Manganello William L. Mansfield Roger D. O’Shaughnessy Paul S. Peercy Edward N. Perry David T. Szczupak Henry J. Theisen Holly A. Van Deursen Philip G. Weaver	View Charter
Audit Committee	Philip G. Weaver — Financial Expert and Chair Ronald J. Floto Paul S. Peercy David T. Szczupak Holly A. Van Deursen	View charter
Compensation Committee	David S. Haffner — Chair Barbara Johnson Timothy M. Manganello William L. Mansfield Edward N. Perry Roger D. O’Shaughnessy	View charter
Nominating and Corporate Governance Committee	* William J. Bolton — Chair Ronald J. Floto David S. Haffner Barbara L. Johnson Timothy M. Manganello William L. Mansfield Roger D. O’Shaughnessy Paul S. Peercy Edward N. Perry David Szczupak Holly A. Van Deursen Philip G. Weaver *Presides at Independent Director Executive Sessions.	View charter
Executive and Finance Committee	William J. Bolton Roger D. O’Shaughnessy Edward N. Perry Henry J. Theisen