董事会

Aziz Aghili担任Dana Informated重型车队的执行副总裁兼总裁。他于2009年加入Dana担任Dana Europe总裁，然后于2010年被任命为Dana Asia-Pacific总裁，2011年Off Highway Drive and Motion Systems总裁，2012年高速公路Driveline Technologies的副总裁兼总裁，并担任他目前的职位在2021年。当时，Aghili先生在Arvinmeritor（现为Meritor，Inc。）度过了20多年，他最近在那里担任Body Systems副总裁兼总经理，这是14亿美元的部门，其14亿美元的部门，拥有24个全球制造设施，该设施为基地欧洲。此外，他在世界各地担任战略领导职务，包括亚太地区副总裁兼总经理，以及全球采购，商业营销和业务发展副总裁 - 亚太地区。在加入Arvinmeritor之前，他曾在Nissan Motor Company和General Electric Plastics工作。Aghili先生是哥伦布·麦金农公司董事会成员。

劳里·布拉斯（Laurie Brlas）于2019年1月11日加入了图形包装控股公司董事会。2016年12月，布拉斯女士从纽蒙特矿业公司（Newmont Mining Corporation）（“ Newmont”）退休，后者是价值创造和可持续性的矿业行业领导者。万博赞助西甲联赛Brlas女士于2013年加入Newmont，并担任执行副总裁兼首席财务官，直到2016年10月。从2006年到2013年，Brlas女士担任悬崖自然资源责任的各种职位，最近她曾担任首席财务官，然后担任首席财务官，然后曾担任首席财务官。作为执行副总裁兼全球业务总裁。在此之前，BRLAS女士从2000年至2006年担任Steris Corporation的高级副总裁兼首席财务官，从1995年到2000年，Brlas女士担任了Unight Max，Inc.的各种职位。作为高级副总裁兼公司总监。BRLAS女士目前担任Albemarle Corporation的董事会成员，这是一家专业化学公司，Exelon Corporation，Fortune 100 Power Company，以及全球汽车安全供应商Autoliv，Inc。。

Paul D. Carricojoined Graphic Packaging Holding Company’s Board on September 18, 2014. In, 2015, Mr. Carrico retired as President and Chief Executive Officer of Axiall Corporation (“Axiall”), a manufacturer and international marketer of chemicals and vinyl-based building products. Mr. Carrico joined a predecessor company of Axiall, Georgia Gulf Corporation, in 1999, and held a variety of positions before being named President and Chief Executive Officer of Georgia Gulf Corporation in 2008. Prior to joining Georgia Gulf Corporation, Mr. Carrico was employed by Condea Vista, Conoco Chemicals Company and American Air Filters in various management, manufacturing and engineering positions, respectively. Mr. Carrico holds a Masters of Engineering, specialized in Chemical Engineering from the University of Louisville and a Masters of Science in Management from Massachusetts Institute of Technology.

Michael P. Doss是Graphic Packaging Holding Company的总裁兼首席执行官。在2016年1月1日之前，多斯先生从2015年5月20日至2015年12月31日担任总裁兼首席运营官，并于2014年1月1日至2015年5月19日担任首席运营官。作为Graphic Packaging Holding Company的商业业务执行副总裁。在此之前，多斯先生担任消费包装部高级副总裁的职位。自2006年9月以来，他在2008年3月之前曾担任Graphic Packaging Corporation的消费产品包装。Doss先生曾担任通用包装部门的Web系统主管，然后晋升为运营副总裁。自1990年加入Graphic Packaging International Corporation以来，Doss先生一直担任管理责任，包括田纳西州Gordonsville的工厂经理和威斯康星州Wausau的工厂经理。他拥有工业营销理学学士学位，并拥有西密歇根大学的工商管理硕士。他还是哈佛大学总经理计划的毕业生。

道斯先生在美国森林与纸质协会的董事会，可持续森林倡议，纸质回收联盟，美国童子军的亚特兰大地区委员会，纸与包装检查委员会以及密封的空气公司。他还活跃于亚特兰大大都会商会。

罗伯特·A·哈格曼（Robert A. Hagemann）joined Graphic Packaging Holding Company’s Board on May 21, 2014. Mr. Hagemann, who is currently retired, was most recently Senior Vice President and Chief Financial Officer of Quest Diagnostics Incorporated ("Quest") from May 2003 to July 2013. Prior to that, Mr. Hagemann served as Vice President and Chief Financial Officer of Quest from August 1998. Mr. Hagemann joined a predecessor company, Corning Life Sciences, Inc., a subsidiary of Quest's former parent, Corning Incorporated, in 1992, and held a variety of senior financial positions before being named Vice President and Corporate Controller of Quest in 1996. Prior to joining Corning, Mr. Hagemann was employed by Prime Hospitality, Inc. and Crompton & Knowles, Inc. in senior financial positions. He was also previously employed by Arthur Young & Co., a predecessor company to Ernst & Young. Mr. Hagemann holds a B.S. in accounting from Rider University and an MBA in finance from Seton Hall University. Mr. Hagemann serves on the Board of Directors of Zimmer Biomet Holdings, Inc. and Ryder System, Inc.

菲利普·马滕斯（Philip R. Martens）was appointed Chairman of the Graphic Packaging Holding Company Board on May 25, 2016. He joined Graphic Packaging Holding Company’s Board on November 21, 2013. Mr. Martens is the former President and Chief Executive Officer of Novelis Inc., a rolled aluminum manufacturing company and he served in this capacity from 2009 to 2015. Prior to his employment with Novelis, Mr. Martens served as Senior Vice President of light vehicle systems for ArvinMeritor Inc., a distributor for engine and transmission parts and President and CEO designate of Arvin Innovation, a leading global provider of dynamic motion and control automotive systems. Prior to that, Mr. Martens served as President and COO of Plastech Engineered Products. From 1987 to 2005, he held various engineering and leadership positions at Ford Motor Company, most recently serving as group Vice President of product creation. Mr. Martens currently serves on the Board of Directors of Trinseo Corporation and is an Advisory Partner for Venetia Partners. In addition Mr. Martens is a member of the Board of Directors for Make-A-Wish Georgia.

Mary K. Rhinehart是约翰·曼维尔（Johns Manville）董事会主席，伯克希尔·哈撒韦公司（Berkshire Hathaway Company），是高质量建筑和专业产品的全球制造商。Rhinehart女士在Johns Manville工作了四十年，在金融，全球财政部，全球供应链，人力资源和战略业务发展中担任领导职务，最近在2014年至2020年担任总裁兼首席执行官。，Rhinehart女士从2004年到2012年担任首席财务官。Rhinehart女士目前担任CRH PLC（多元化的建筑材料业务）的非执行董事，担任哈佛住房研究中心顾问委员会成员并作为丹佛大学董事会成员。

院长A. Scarboroughjoined Graphic Packaging Holding Company’s Board on July 27, 2018. In May 2016, Mr. Scarborough retired as Chief Executive Officer of Avery Dennison Corporation (“Avery”), a leader in packaging and labeling solutions with $6 billion in annual sales. Mr. Scarborough joined Avery in 1983 and served in a series of positions of increasing responsibility. In 1990, he was promoted to Vice President and General Manager of Label and Packaging Materials’ North American division. Five years later, he moved to the Netherlands and led Label and Packaging Materials Europe. Returning to the U.S. in 1997, he was appointed group Vice President, Label and Packaging Materials North America and Labels and Packaging Materials Europe. Two years later, he was promoted to group Vice President, Label and Packaging Materials Worldwide. In 2000, he was elected President and Chief Operating Officer. From 2005 until his retirement in 2016, Mr. Scarborough served as President and Chief Executive Officer and as Chairman of the Board from 2010 to 2016. He retired as Chairman of the Board of Avery in 2019. Additionally, Mr. Scarborough is Chairman of the Board of Trustees for Hiram College and a member of the Board of Directors of Cardinal Health, Inc.

拉里·文雷利（Larry M. Venturelli）joined Graphic Packaging Holding Company’s Board on May 25, 2016. Mr. Venturelli is the former Executive Vice President and CFO of Whirlpool Corporation, the world’s leading global manufacturer of home appliances and he served in this capacity from January 2012 to February 2017 when he retired. He joined Whirlpool as Assistant Corporate Controller in 2002. He held a number of positions of increasing leadership accountability in the Investor Relations and Global Finance organizations, most recently serving as Senior Vice President, Corporate Controller, Chief Accounting Officer and CFO for Whirlpool International. Prior to joining Whirlpool, Mr. Venturelli held various financial positions at Royal Caribbean Cruises, Campbell Soup Company and Quaker Oats. Mr. Venturelli earned a master’s degree in management from Northwestern University’s Kellogg School of Business and a bachelor’s degree in accounting from DePaul University. He is a certified public accountant.

Lynn A. Wentworthjoined Graphic Packaging Holding Company’s Board on November 18, 2009. Ms. Wentworth is the former Senior Vice President, Chief Financial Officer and Treasurer of BlueLinx Holdings Inc. (a building products distributor), where she served from January 2007 until February 2008. Prior to joining BlueLinx, she was, most recently, Vice President and Chief Financial Officer for BellSouth Corporation’s Communications Group and held various other positions there from 1985 until 2007. She is a certified public accountant. Ms. Wentworth was also appointed to the Board of Directors for CryusOne, Inc. in May 2014, and was elected the Chairman of the Board on May 18, 2021. She also serves as chair of the Audit and Finance Committee and as a member of the Transaction Committee and Compensation Committee for CyrusOne. Ms. Wentworth was elected to the Board of Directors of Benchmark Electronics, Inc. on June 24, 2021.