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: Finance and Strategy Committee Charter Exhibit 5: Board of Directors Charter Exhibit 6: Principal Duties of Chairman of the Board Exhibit 7: Principal Duties of the Independent Lead Director Restated Articles of Incorporation of Bemis Company, Inc. Amended By-Laws of Bemis Company, Inc. The Anti-Slavery and Human Trafficking Statement The Supplier Code of Conduct 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 Apply Now NEWS & EVENTS Press Releases INVESTORS Investor Center Contact Us Resources Customer Portal The Anti-Slavery and Human Trafficking Statement The Supplier Code of Conduct Copyright © 2018 Bemis Company, Inc. NYSE: BMS Site Map | Privacy Policy