Amcor Board of Directors

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Graeme Liebelt

Graeme Liebelt

Independent Non-Executive Director and Chairman

Mr. Liebelt was Managing Director and Chief Executive Officer of Orica Ltd. for more than six years. During his 22 years with the ICI Australia/Orica group he held a number of senior positions, including Managing Director of DuluxGroup Ltd., Chairman of Incitec Ltd., Director of Incitec Pivot Ltd. and Chief Executive of Orica Mining Services. He was an Executive Director of the Orica Group from 1997 until March 2012. Mr. Liebelt is also a director of Australia and New Zealand Banking Group Ltd., Australian Foundation Investment Company Ltd., DuluxGroup Ltd., and Carey Baptist Grammar School. He is a Fellow of the Australian Academy of Technological Sciences and Engineering and of the Australian Institute of Company Directors. He is based in Australia. Director since April 2012, Chairman since December 2013 Committees: Nomination (chairman), Executive (chairman), Audit, Compliance, Human Resources
Dr Armin Meyer

Dr Armin Meyer

Independent Non-Executive Director and Deputy Chairman of the Board

Dr. Meyer was the Chairman of the Board of Ciba Ltd. from 2000 to 2009, and Chief Executive Officer of that company between 2001 and 2007. He was Executive Vice President of ABB Ltd. (1995-2000) and a member of that group’s executive committee. Until April 2013, Dr. Meyer was a director of Zurich Financial Services, and until the end of 2011 was a member of the executive committee and the foundation board of the International Institute for Management Development in Lausanne, Switzerland. Dr. Meyer is a former director of Bracell Ltd. Dr. Meyer is a qualified electrical engineer with a Ph.D. from the Swiss Federal Institute of Technology. He is based in Switzerland. Director since April 2010, Deputy Chairman since December 2013 Committees: Human Resources (chairman), Nomination, Executive
Ron  Delia

Ron Delia

Managing Director and Chief Executive Officer

Mr. Delia joined Amcor in 2005. He was appointed to his current role in April 2015 and is based in Zurich. His former positions at Amcor have been: Executive Vice President Finance and Chief Financial Officer, Amcor Ltd. (2011–2015) based in Melbourne; Vice President and General Manager, Amcor Rigid Plastics Latin America (2008–2011) based in Miami; Executive Vice President Corporate Operations, Amcor Ltd. (2005–2008) based in Melbourne and Brussels. Prior to joining Amcor, Mr. Delia was an Associate Principal, McKinsey & Company based in New York and also held senior commercial roles in American National Can Co., based in New Jersey. He is based in Switzerland. Managing Director and Chief Executive Officer since April 2015 Committees: Executive
Paul Brasher

Paul Brasher

Independent Non-Executive Director

Mr. Brasher is Chairman of Incitec Pivot Ltd. and Deputy Chairman of Essendon Football Club. He is a former non-executive director of Perpetual Ltd. (2009–2015), where he was Chairman of that company’s Audit, Risk and Compliance committees and a member of the People and Remuneration and Nomination committees. From 1982 to 2009, Mr. Brasher was a partner of PricewaterhouseCoopers, including four years as the chairman of its global board. In December 2016, Mr. Brasher was appointed to the board of Teach For Australia. Mr. Brasher’s former roles include Chairman of the Reach Foundation, Chairman of the National Gallery of Victoria’s Business Council, member of the Committee for Melbourne, board member of Asialink, trustee of the Victorian Arts Centre Trust, and member of the Committee for Economic Development of Australia. He is based in Australia. Director since January 2014 Committees: Audit (chairman), Compliance (chairman), Executive
Eva Cheng

Eva Cheng

Independent Non-Executive Director

Mrs. Cheng is a former Executive Vice President of Amway Corporation, responsible for Greater China and Southeast Asia (2005–2011). She led Amway's market launch in China in 1991 and held its Executive Chairman position for 20 years. In 2008 and ʼ09 she was named one of the “World's 100 Most Powerful Women” by Forbes Magazine. Mrs. Cheng is currently a director of Trinity Ltd. (since November 2011), Nestlé S.A. (since April 2013), and Haier Electronics Group Company Ltd. (since June 2013). She is also an Executive Director of Our Hong Kong Foundation (since January 2015). Mrs .Cheng previously held positions with Amway (Malaysia) Holdings Berhad (2005–2014), Esprit Holdings Ltd. (2012–2014) and The Link Management Ltd. (2014–2015). She is based in Hong Kong. Director since June 2014
Karen Guerra

Karen Guerra

Independent Non-Executive Director

Mrs. Guerra held senior executive positions in Europe, including President and Director General of Colgate Palmolive France, and Chairman and Managing Director of Colgate Palmolive UK Ltd. She is currently a director of Davide Campari-Milano S.p.A, Electrocomponents PLC, and Paysafe PLC. Mrs. Guerra was formerly a non-executive director of Inchcape PLC, Samlerhuset BV, and Swedish Match AB. She based in Switzerland. Director since April 2010 Committees: Human Resources, Nomination
Nicholas (Tom) Long

Nicholas (Tom) Long

Independent Non-Executive Director

Mr. Long is the retired Chief Executive Officer of MillerCoors, LLC, America’s second-largest beer company. Prior to the 2008 merger of Miller and Coors, he was CEO of Miller Brewing Company. During 17 years at The Coca-Cola Company, he held a variety of positions, including in strategic marketing and global brands; President of Coca-Cola's Great Britain & Ireland business; and President of the Northwest Europe Division. Before Coca-Cola, he worked for The Interpublic Group at McCann-Erickson Advertising. Mr. Long is a non-executive director and member of the Compensation and Governance committees of Wolverine World Wide Inc. He is based in the United States. Director since June 2017
Jeremy Sutcliffe

Jeremy Sutcliffe

Independent Non-Executive Director

Mr. Sutcliffe has been the CEO of two ASX Top 100 companies. He is a qualified lawyer in Australia and the U.K. and has held positions with Baker & McKenzie Solicitors, London and Sydney (1982–1986); Sims Metal Management Limited and associated companies (1987–2009, including as Group CEO, 2002–2008); and with CSR Limited as Interim Managing Director and CEO (April 2010 – December 2010). Mr. Sutcliffe is a member of the Advisory Board of Veolia Environmental Services Australia Pty Ltd., and a former director of the Australian Rugby League Commission Ltd. He is based in Australia. Director since October 2009 Committees: Human Resources
John Thorn

John Thorn

Independent Non-Executive Director

Mr. Thorn is a chartered accountant and has broad public company director experience. His expertise includes accounting, financial services, mergers & acquisitions, business advisory, risk management, general management and governance. He was a partner for 21 years with PricewaterhouseCoopers (PwC), advising major international and Australian companies. Mr. Thorn served on the firm’s board, was the Managing Partner of PwC’s Assurance and Business Advisory practice, and was National Managing Partner of PwC until 2003. He has worked in Singapore and Indonesia. Mr. Thorn's board committee experience includes audit, human resources, information technology, nomination and risk. He is based in Australia. Director since December 2004 Committees: Audit, Compliance (chairman February 2005 – February 2015), Executive, Nomination
Julie McPherson

Julie McPherson

Company Secretary and Group General Counsel

Mrs. McPherson was admitted as a solicitor in the states of New South Wales and Victoria in Australia, and admitted to practice in the High Court of Australia. Prior to joining Amcor, Mrs. McPherson held executive, legal and commercial positions, including Company Secretary and General Counsel at Goodman Fielder Ltd.; Deputy Managing Director of Dresdner Kleinwort Benson; and Partner, Corrs Chambers Westgarth. She is based in Australia. Company Secretary since April 2005