Bemis Company, Inc. Utility Navigation Menu Search Corporate Governance We believe strong corporate governance is critical to how we operate our business and reflects our commitment to the highest standards, transparency, integrity and financial discipline. Within this section you will find information about our governance principles, code of conduct, articles of incorporation, bylaws, charters and related matters. Principles of Corporate Governance Exhibit 1: Nominating and Corporate Governance Committee Charter Exhibit 2: Audit Committee Charter Exhibit 3: Compensation Committee Charter Exhibit 4: Board of Directors Charter Exhibit 5: Principle Duties of Chairman of the Board Exhibit 6: Principal Duties of the Independent Lead Director Restated Articles of Incorporation of Bemis Company, Inc. Amended By-Laws of Bemis Company, Inc. California Transparency in Supply Chains Act Code of Conduct [English] German Spanish Finnish French Chinese Malay Dutch Portuguese Footer ABOUT BEMIS About Us Citizenship Corporate Governance Sustainability Bemis Innovation Center Bemis Graphics Bemis Company Foundation CAREERS Careers & Development Our People Philosophy Our Vision NEWS & EVENTS Press Releases INVESTORS Investor Center Contact Us Resources Customer Portal California Supply Chain Act Copyright © 2017 Bemis Company, Inc. NYSE: BMS Site Map | Privacy Policy

Bemis Company, Inc. Utility Navigation Menu Search About Us OUR VISION Passionate commitment to the growth and success of our customers will make Bemis the clear choice for inspired packaging solutions. Our Work Matters Our packaging makes a difference. Learn More About How Our Work Matters Our Leadership Team Meet Our Leadership Team Celebrating 150+ Years Established in 1858, Bemis has a rich history of helping our customers extend shelf-life, deliver convenience, provide sterility and add value to their products and brands. Learn More Code of Conduct Bemis Company is committed to operating worldwide in a manner that upholds the Bemis legacy of high ethical standards. View Our Code of Conduct Footer ABOUT BEMIS About Us Citizenship Corporate Governance Sustainability Bemis Innovation Center Bemis Graphics Bemis Company Foundation CAREERS Careers & Development Our People Philosophy Our Vision NEWS & EVENTS Press Releases INVESTORS Investor Center Contact Us Resources Customer Portal California Supply Chain Act Copyright © 2017 Bemis Company, Inc. NYSE: BMS Site Map | Privacy Policy