Bemis Company, Inc. | Company Overview

Board of Directors

Committee	Members	Charter
Board of Directors	Jeffrey H. Curler — Chair William J. Bolton David S. Haffner Barbara L. Johnson Timothy M. Manganello Roger D. O’Shaughnessy Paul S. Peercy Edward N. Perry William J. Scholle Henry J. Theisen Holly Van Deursen Philip G. Weaver Gene C. Wulf	View Charter
Audit Committee	Philip G. Weaver — Financial Expert and Chair Barbara L. Johnson Paul S. Peercy Edward N. Perry William J. Scholle Holly Van Deursen	View charter
Compensation Committee	David S. Haffner — Chair William J. Bolton Timothy M. Manganello Roger D. O’Shaughnessy	View charter
Nominating and Corporate Governance Committee	* William J. Bolton — Chair and Lead Director John G. Bollinger William J. Bolton David S. Haffner Barbara L. Johnson Timothy M. Manganello Roger D. O’Shaughnessy Paul S. Peercy Edward N. Perry William J. Scholle Holly Van Deursen Philip G. Weaver *Presides at Independent Director Executive Sessions.	View charter
Executive and Finance Committee	Jeffrey H. Curler — Chair William J. Bolton Roger D. O’Shaughnessy Edward N. Perry William J. Scholle