Amcor's Board of Directors

Qualifications and experience
Mr Liebelt was Managing Director and Chief Executive Officer of Orica Limited, a position he held 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 Dulux Australia, 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 Australian Foundation Investment Company Ltd and Carey Baptist Grammar School. He also served as Director of Australia and New Zealand Banking Group Limited until December 2022, and Chairman and Director of DuluxGroup Limited until August 2019. He is a Fellow of the Australian Academy of Technological Sciences and Engineering and a Fellow of the Australian Institute of Company Directors.

Prior to the acquisition of Bemis, Company Inc. by Amcor Ltd in 2019, Mr Liebelt was a director of Amcor Ltd from April 2012 and Chairman from December 2013. He is based in Australia.

Directorships of listed entities within the past three years
Director of Australian Foundation Investment Company Ltd (since June 2012)
Director of Australia and New Zealand Banking Group Limited (July 2013 - December 2022)

Board Committee membership
Member of the Executive Committee

Term of office
Director and Chairman since May 2019

Qualifications and experience
Mr. Sterrett retired on December 31, 2014 as the Sr. Executive Vice President and Chief Financial Officer of Indianapolis-based Simon Property Group, Inc., a position that he held from 2000. Prior to joining the Simon organization in 1988, he was a senior manager with the international accounting firm Price Waterhouse.

Mr. Sterrett was previously a member of the board of directors of Realty Income Corporation, an S&P 500 company, from 2014 to 2019. In 2018, he became a Trustee of Butler University, a private university in Indianapolis, Indiana. He serves as a Trustee of Tindley Accelerated Schools, a K-12 charter school network in Indianapolis, Indiana. In 2021, he became a member of the Board of Governors of The First Tee. Mr. Sterrett also serves on the board of directors of the following not-for-profit companies: the Indiana Golf Foundation, the Indiana University Center for Real Estate Studies and the Kelley School of Business Dean’s Council.

Mr. Sterrett holds a B.S. degree in accounting and an M.B.A. in finance, both from Indiana University.

Directorships of listed entities within the past three years
Lead Trustee of Equity Residential (since June 2020)
Trustee of Equity Residential (since January 2015)

Board Committee membership
Chair of the Executive Committee and Member of the Audit Committee

Term of Office
Director and Deputy Chairman since April 2025

Mr. Konieczny was appointed Chief Executive Officer for Amcor plc in September 2024 after serving as Interim Chief Executive Officer since April 2024. Previously, he served as the Chief Commercial Officer between 2020 and 2024, President, Amcor Flexibles Europe, Middle East & Africa and Latin America between 2019 and 2020, President, Amcor Flexibles Europe, Middle East & Africa between 2015 and 2019, and President, Amcor Specialty Cartons between 2010 and 2015. Prior to Amcor, he had five years of experience in the packaging industry as President of Silgan White Cap, a global organization specializing in metal and plastic closures for the food and beverage industries. He held business group Managing Director and Chief Finance Officer positions in the heavy industrial equipment industry and has been a management consultant with McKinsey & Company.

Qualifications and experience
Ms. Carter is the retired Senior Vice President and Chief Financial Officer of Ingersoll-Rand Plc. (renamed Trane Technologies Plc. March 2020), a diversified industrial company. She joined Ingersoll-Rand in September 2013. Prior to joining Ingersoll-Rand, Ms. Carter served as Executive Vice President and Chief Financial Officer of KBR, Inc., a global engineering, construction and services company, from 2009 to 2013; Executive Vice President and Chief Financial Officer of Lennox International Inc, a global provider of climate control solutions for heating, air conditioning and refrigeration markets from 2004 to 2009; and as Vice President and Chief Accounting Officer of Cummins, Inc. from 2002 to 2004.

She has also held senior financial and accounting roles at Honeywell International, DeKalb Corporation, and Crane Co. Ms. Carter is a former director of Lyondell Chemical Company. She received a Bachelor’s degree in Accounting from Indiana University and a Master’s degree in Business Administration from Northern Illinois University. Ms. Carter is also a Certified Public Accountant.

Directorships of listed entities within the past three years
Director of ON Semiconductor Corporation (since October 2020)

Board Committee Membership
Member of the Audit Committee

Term of office
Director since January 2021

Qualifications and Experience
Mr Agarwal is the retired Global Chief Strategy and Transformation Officer at Kimberly-Clark, having previously served with this company as President of both the Asia Pacific and North Asia regions. Prior to this, Mr Agarwal was the Chief Operating Officer in Beverages (Greater China) at PepsiCo, and a Commercial Manager at ICI India.
Mr Agarwal holds a degree and an MBA from the University of Delhi, and an AMP from the The Wharton School, University of Pennsylvania. He is a global consumer executive with four decades of experience, of which 30 years have been in leadership roles in APAC across developed and emerging markets.

Directorships of listed entities within the past three years
SATS Ltd (since August 2016)
World-Wide Fund for Nature, Singapore (WWF Singapore) (September 2016 - December 2022)

Board Committee Memberships
Member of the Compensation Committee

Term of office
Director since November 2021

Qualifications and experience
Mr Chipchase is a long-tenured CEO, with extensive experience in companies supplying the fast-moving consumer goods industry. He is currently CEO of Brambles, having previously served as CEO of Rexam plc, at that time one of the world’s largest consumer packaging companies, prior to its sale to US competitor, Ball Corporation. He has worked in Sweden, Australia, UK, and the US. Prior to his appointment as CEO of Rexam plc, he was the Group Director of Plastic Packaging and the Group Finance Director.

Mr Chipchase holds an MA (Hons) Chemistry from Oriel College, Oxford, and is a Fellow of the Institute of Chartered Accountants in England and Wales. He was made a Commander of the British Empire (CBE) for services to sustainable business in June 2024.

Directorships of listed entities within the past three years
Director of AstraZeneca (previous - serving as Chair of Remuneration Committee and Senior Independent Director)

Term of office
Director since November 2024

Qualifications and experience
Since 2008, Mr. Foster has served as Founder and Managing Partner of Current Capital Partners LLC, a mergers and acquisitions advisory, corporate management services and private equity investing firm. Among other positions, he spent more than a decade at Lazard, including as a Managing Director.

Mr. Foster has served in numerous other key executive leadership positions including: Managing Director and Co-Head of Diversified Industrials and Services at Wachovia Securities (now Wells Fargo); Executive Vice President — Finance and Business Development of Revolution LLC; Managing Director of The Cypress Group; Senior Managing Director and Head of Industrial Products and Services Mergers and Acquisitions at Bear Stearns & Co; and Executive Vice President, Chief Operating Officer, and Chief Financial Officer of ToysRUs.com, Inc.

Mr. Foster has a Bachelor’s degree in Accounting from Emory University, a Master’s degree in Accounting and Finance from the London School of Economics and has attended Executive Education Program at Harvard Business School.

Directorships of listed entities within the past three years
Lear Corporation (since November 2009)
Five Point Holdings (since May 2016)

Board Committee membership
Member of the Audit Committee

Term of office
Director since April 2025

Qualifications and experience
Ms. Foufopoulos-De Ridder has a distinguished career of more than 20 years in the chemical and petrochemical industry, most recently as Executive Vice President, polyolefins and circular economy solutions and innovation and technology for Borealis. Prior to joining Borealis, Ms. Foufopoulos-De Ridder was the Vice President, General Manager and Vice President Marketing and sales at Eastman Chemical Company. Preceding her time at Eastman Chemicals, Mrs. Foufopoulos-De Ridder held a variety of General Management, Strategy, Commercial, Marketing & Technical leadership roles at the Dow Chemical Company, Rohm and Haas, Dow Corning and Raychem Corporation.

Ms. Foufopoulos-De Ridder holds a European Master’s degree in Polymer and Composites Engineering from the University of Leuven, a Master’s degree in Materials Science and Engineering from the University of Ghent and executive business education from Insead in Paris, France and IMD in Lausanne, Switzerland.

Directorships of listed entities within the past three years
Director of SABIC (since 2025)
Director of Tronox Holdings plc (since 2024)
Director of Quaker Houghton (Since 2024)
Director of Sika Group (since 2022)
Director of Vopak (2018 to 2025)

Board Committee Membership
Member of the Compensation Committee

Term of office
Director since November 2023

Qualifications and experience
Mr. Glerum retired as Vice Chairman, Investment Banking at Citigroup in July 2024. Prior to joining Citigroup in 2011, Mr. Glerum held senior leadership positions in investment banking at UBS and Credit Suisse in Chicago and New York City. Over his 40-year investment banking career, Mr. Glerum executed more than 325 corporate finance and strategic transactions with an aggregate value of over $500 billion. Mr. Glerum’s clients spanned multiple industry sectors, including manufacturing, healthcare, consumer and retail.

Mr. Glerum serves on the board of trustees for several Midwest non-profit institutions, including Denison University, The Ravina Festival and The Griffin Museum of Science.

Mr. Glerum earned an MBA from The Harvard Business School and a BA cum laude in Economics and Mathematics from Denison University

Board Committee membership
Member of the Nominating & Corporate Governance Committee

Term of office
Director since April 2025

Qualifications and experience
Mr Long is the retired Chief Executive Officer of MillerCoors, LLC, the second largest beer company in the United States. 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 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, a global marketer of branded footwear and a former Director of Amcor Ltd.

Prior to the acquisition of Bemis Company, Inc. by Amcor Ltd in 2019, Mr Long was a director of Amcor Ltd from July 2017. He is based in the United States.

Directorships of listed entities within the past three years
Chairman of Wolverine Worldwide, Inc. (since November 2022) and Director (since July 2011)

Board Committee membership
Chair of the Compensation Committee
Member of the Nominating and Corporate Governance Committee
Member of the Executive Committee

Term of office
Director since May 2019

Qualifications and experience
Ms. Rahman is the Chief Operating Officer of the Greater Chicago Food Depository, a role she began in June 2020. From 2009 until June 2020, she served in several executive roles at Conagra Brands, Inc. including International Division President from 2016 to 2020 and U.S. Sweet and Salty Snacks Vice President and General Manager from 2010 to 2016. Ms. Rahman also held a variety of marketing, brand management, and strategic planning roles during her 15-year career at Kraft Foods and at Newell Rubbermaid. While at Conagra, she held Board of Director roles at joint venture companies in India, Mexico, and the Philippines Ms. Rahman currently serves on both the Nominating & Corporate Governance and Audit Committees of Treehouse Foods Inc.

Ms. Rahman earned a BBA from Howard University and an MBA from Indiana University

Directorships of listed entities within the past three years
Treehouse Foods Inc (since November 2020)

Board Committee membership
Member of the Compensation Committee

Term of office
Director since April 2025

Qualifications and experience
Mr Clayton has been admitted as a solicitor in England & Wales since March 2006. Since joining the Amcor group in 2011, he has held a number of senior positions within the global legal department, most recently as the General Counsel for the Corporate department. Prior to joining Amcor, he was a senior Mergers & Acquisitions lawyer with SJ Berwin solicitors in London. Mr Clayton is based at the company's head office in the United Kingdom.

Term of office
Company Secretary since May 2019.