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Amcor plc announces changes to Board of Directors

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Amcor plc (NYSE: AMCR; ASX: AMC) has announced changes to its Board of Directors. Graham Chipchase has been nominated as a non-executive director for election at the Company's Annual Meeting of Shareholders on November 6, 2024. Mr. Chipchase is currently the CEO of Brambles and previously served as CEO of Rexam plc, a major consumer packaging company. He brings extensive experience in finance leadership roles and has served on the board of AstraZeneca plc.

The Board believes Mr. Chipchase's leadership experience in global packaging and his strategic development background will complement the existing skill set. Additionally, Karen Guerra will retire from the Board of Directors at the Annual Meeting after years of dedicated service. The Board has expressed gratitude for her expertise and significant contributions during her tenure.

Amcor plc (NYSE: AMCR; ASX: AMC) ha annunciato modifiche al suo Consiglio di Amministrazione. Graham Chipchase è stato nominato come direttore non esecutivo da eleggere durante l'Assemblea Annuale degli Azionisti il 6 novembre 2024. Il Sig. Chipchase è attualmente CEO di Brambles e in precedenza ha ricoperto il ruolo di CEO di Rexam plc, una importante azienda nel campo degli imballaggi per consumatori. Porta con sé un'ampia esperienza in ruoli di leadership finanziaria e ha fatto parte del consiglio di AstraZeneca plc.

Il Consiglio crede che l'esperienza di leadership del Sig. Chipchase nel packaging globale e il suo background nello sviluppo strategico completeranno le competenze già presenti. Inoltre, Karen Guerra andrà in pensione dal Consiglio di Amministrazione durante l'Assemblea Annuale dopo anni di servizio dedicato. Il Consiglio ha espresso gratitudine per la sua esperienza e i suoi significativi contributi durante il suo mandato.

Amcor plc (NYSE: AMCR; ASX: AMC) ha anunciado cambios en su Junta Directiva. Graham Chipchase ha sido nominado como director no ejecutivo para ser elegido en la Asamblea Anual de Accionistas de la Compañía el 6 de noviembre de 2024. El Sr. Chipchase es actualmente el CEO de Brambles y anteriormente fue CEO de Rexam plc, una importante empresa de embalajes para consumidores. Aporta una amplia experiencia en roles de liderazgo financiero y ha sido miembro del consejo de AstraZeneca plc.

La Junta cree que la experiencia de liderazgo del Sr. Chipchase en el embalaje global y su experiencia en desarrollo estratégico complementarán el conjunto de habilidades existente. Además, Karen Guerra se retirará de la Junta Directiva en la Asamblea Anual después de años de servicio dedicado. La Junta ha expresado su agradecimiento por su experiencia y significativas contribuciones durante su mandato.

Amcor plc (NYSE: AMCR; ASX: AMC)는 이사회의 변화를 발표했습니다. Graham Chipchase가 2024년 11월 6일 회사의 정기주주총회에서 선출될 비상근 이사로 지명되었습니다. Chipchase 씨는 현재 Brambles의 CEO이며, 이전에는 주요 소비자 포장 회사인 Rexam plc의 CEO를 역임했습니다. 그는 재무 리더십 역할에서 풍부한 경험을 가지고 있으며, AstraZeneca plc 이사회에서 활동한 경력이 있습니다.

이사회는 Chipchase 씨의 글로벌 패키징에 대한 리더십 경험과 전략 개발 배경이 기존의 기술 세트를 보완할 것이라고 믿고 있습니다. 또한, Karen Guerra는 수년간의 헌신적인 서비스 후 정기주주총회에서 이사회를 은퇴할 것입니다. 이사회는 그녀의 전문성과 임기 동안의 중요한 기여에 대해 감사의 뜻을 전했습니다.

Amcor plc (NYSE: AMCR; ASX: AMC) a annoncé des changements au sein de son Conseil d'Administration. Graham Chipchase a été nommé directeur non exécutif pour être élu lors de l'Assemblée Générale des Actionnaires de l'Entreprise le 6 novembre 2024. M. Chipchase est actuellement PDG de Brambles et a précédemment été PDG de Rexam plc, une grande entreprise de conditionnement pour consommateurs. Il possède une vaste expérience dans des rôles de leadership financier et a siégé au conseil d'AstraZeneca plc.

Le Conseil estime que l'expérience de leadership de M. Chipchase dans l'emballage mondial et son expérience en développement stratégique compléteront le savoir-faire existant. De plus, Karen Guerra prendra sa retraite du Conseil d'Administration lors de l'Assemblée Générale après des années de service dévoué. Le Conseil a exprimé sa gratitude pour son expertise et ses contributions significatives pendant son mandat.

Amcor plc (NYSE: AMCR; ASX: AMC) hat Änderungen im Vorstand bekannt gegeben. Graham Chipchase wurde als nicht-executive Director zur Wahl auf der Hauptversammlung der Aktionäre am 6. November 2024 nominiert. Herr Chipchase ist derzeit CEO von Brambles und war zuvor CEO von Rexam plc, einem großen Unternehmen für Verbraucherpackungen. Er bringt umfangreiche Erfahrung in Führungsrollen im Finanzbereich mit und war im Vorstand von AstraZeneca plc tätig.

Der Vorstand ist der Ansicht, dass die Führungserfahrung von Herrn Chipchase im globalen Verpackungsbereich und sein Hintergrund in der strategischen Entwicklung die vorhandenen Fähigkeiten ergänzen werden. Darüber hinaus wird Karen Guerra nach Jahren engagierten Dienstes auf der Hauptversammlung aus dem Vorstand ausscheiden. Der Vorstand hat seine Dankbarkeit für ihre Expertise und ihre bedeutenden Beiträge während ihrer Amtszeit zum Ausdruck gebracht.

Positive
  • Nomination of Graham Chipchase as non-executive director, bringing valuable experience in global packaging and finance
  • Chipchase's background aligns with Amcor's industry, potentially enhancing strategic decision-making
  • Board renewal process demonstrates commitment to maintaining diverse expertise
Negative
  • Retirement of Karen Guerra from the Board, potentially losing her expertise and insights

ZURICH, Sept. 24, 2024 /PRNewswire/ -- Amcor plc (NYSE: AMCR; ASX: AMC) today announced that Graham Chipchase has been nominated as a non-executive director for election at the Company's Annual Meeting of Shareholders on Wednesday, November 6, 2024. 

Mr. Chipchase is Chief Executive Office of Brambles Limited (ASX: BXB), a leading supply-chain logistics company operating in more than 60 countries, a position he has held since 2017.  From 2010 to 2016, Mr. Chipchase was Chief Executive Officer of Rexam plc, at that time one of the world's largest consumer packaging companies with operations in over 25 countries. He joined Rexam as Group Finance Director in 2003 before being promoted to Group Director of Plastics Packaging prior to his appointment as CEO in 2010. Before joining Rexam, Mr. Chipchase held finance leadership roles at several leading global companies.  He was a non-Executive Director of AstraZeneca plc from 2012 to 2021, including serving as Chair of the Remuneration Committee.  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.

The Board believes Mr. Chipchase's demonstrated leadership experience, including with a global packaging company, and his strong strategic development and finance background with companies supporting the fast moving consumer goods industry, will complement the Board's existing skill set and provide valuable knowledge and perspectives.

Amcor also announced that Ms. Karen Guerra will retire from the Board of Directors at the Annual Meeting after many years of dedicated and highly valued service to the Board and the company. Ms. Guerra's fellow Directors thank her for sharing considerable expertise and insights and recognize the significant contribution she has made during her tenure.

About Amcor

Amcor is a global leader in developing and producing responsible packaging solutions across a variety of materials for food, beverage, pharmaceutical, medical, home and personal-care, and other products.  Amcor works with leading companies around the world to protect products, differentiate brands, and improve supply chains. The Company offers a range of innovative, differentiating flexible and rigid packaging, specialty cartons, closures and services. The company is focused on making packaging that is increasingly recyclable, reusable, lighter weight and made using an increasing amount of recycled content. In fiscal year 2024, 41,000 Amcor people generated $13.6 billion in annual sales from operations that span 212 locations in 40 countries.  NYSE: AMCR; ASX: AMC

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Cision View original content:https://www.prnewswire.com/news-releases/amcor-plc-announces-changes-to-board-of-directors-302256780.html

SOURCE Amcor

FAQ

Who is Graham Chipchase and why has he been nominated to Amcor's (AMCR) Board of Directors?

Graham Chipchase is the CEO of Brambles and former CEO of Rexam plc. He has been nominated to Amcor's Board due to his extensive experience in global packaging, strategic development, and finance leadership roles, which the Board believes will complement its existing skill set.

When will Graham Chipchase be elected to Amcor's (AMCR) Board of Directors?

Graham Chipchase has been nominated for election at Amcor's Annual Meeting of Shareholders on November 6, 2024.

Which Amcor (AMCR) Board member is retiring at the upcoming Annual Meeting?

Karen Guerra will retire from Amcor's Board of Directors at the Annual Meeting on November 6, 2024, after many years of service.

What experience does Graham Chipchase bring to Amcor's (AMCR) Board?

Graham Chipchase brings leadership experience from global packaging companies, strong strategic development skills, and finance background in companies supporting the fast-moving consumer goods industry.

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