Bemis Company 2007 Annual Report - IR Solutions

BEMIS OFFICERS & DIRECTORS
Directors
A: Audit Committee
C: Compensation Committee
E: Executive and Finance Committee
N: Nominating and Corporate
Governance Committee
* Chairperson
JEFFREY H. CURLER (1992) — Mr. Curler is Executive
Chairman and Chairman of the Board of Bemis Company, Inc.
He has been Executive Chairman since 2008 and Chairman of
the Board since 2004. He was Chief Operating Officer from
1998 to 2000, President from 1996 to 2007, and Chief Executive
Officer from 2000 to 2008. Since joining Bemis Company in
1973, he has held several positions in research, product development
and engineering. E*
PAUL S. PEERCY (2006) — Mr. Peercy has been Dean of the
College of Engineering, University of Wisconsin, Madison since
1999. A, N
EDWARD N. PERRY (1992) – Mr. Perry has been engaged in
the private practice of law in the Boston, Massachusetts area
since 1982 and is Of Counsel to the law firm of Sullivan Weinstein
& McQuay P.C. A, E, N
WILLIAM J. BOLTON (2000) — Mr. Bolton is currently a
consultant to the food distribution industry. From 1997 to 2000,
he was Executive Vice President of SUPERVALU, Inc. and President
and Chief Operating Officer Corporate Retail. SUPERVALU, Inc.
is a food distribution and food retailing company. Mr. Bolton is
the lead independent director of the Bemis Board. C, E, N*
DAVID S. HAFFNER (2004) — Mr. Haffner is President and
Chief Executive Officer of Leggett & Platt, Inc., a diversified
manufacturer of engineered products and components. C*, N
BARBARA L. JOHNSON (2002) — Ms. Johnson is the Vice
Chancellor for Business and Finance for the University of
Nebraska at Kearney. A, N
TIMOTHY M. MANGANELLO (2004) — Mr. Manganello
is Chairman and Chief Executive Officer of BorgWarner, Inc., a
manufacturer of highly engineered components and systems
for vehicle powertrain applications. C, N
NANCY PARSONS MCDONALD (1982, retired February
2008) — Mrs. McDonald is the Corporate Secretary and former
director of Hillcrest Corporation, a company involved in
agriculture, real estate and timberlands. A, N
WILLIAM J. SCHOLLE (2001) — Mr. Scholle is Chairman
and Chief Executive Officer of Scholle Corporation, a private
company engaged in bag-in-box packaging, flexible shipping
containers and marine salvage devices. A, E, N
HENRY J. THEISEN (2006) — Mr. Theisen became President
and Chief Executive Officer of Bemis Company, Inc. in 2008. He
joined Bemis Company in 1975 and has held leadership positions
in operations, research and development, and marketing. He
was elected Vice President of Operations in 2002, Executive Vice
President and Chief Operating Officer in 2005, and President and
Chief Operating Officer in 2007.
HOLLY VAN DEURSEN (2008) — Ms. Van Deursen was most
recently an executive in the petrochemical industry, and she has
held a variety of leadership positions at British Petroleum and
Amoco Corporation in the United States, Europe and Asia. A, N
PHILIP G. WEAVER (2005) — Mr. Weaver is Vice President
and Chief Financial Officer of Cooper Tire & Rubber Company,
a global company specializing in the design, manufacture and
sales of vehicle tires, tread rubber and related equipment for
the retread industry. A*, N
17
Celebrating 150 Years
ROGER D. O’SHAUGHNESSY (1997) — Mr. O’Shaughnessy
is President and Chief Executive Officer of Cardinal Glass Industries,
Inc., a private manufacturer of glass, including insulating
glass units for window manufacturers. C, E, N
GENE C. WULF (2006) — Mr. Wulf is Senior Vice President
and Chief Financial Officer of Bemis Company, Inc. He joined
Bemis Company in 1975 and has held various finance positions
within Bemis. He was elected Vice President and Controller in
1998; Vice President, Chief Financial Officer and Treasurer in 2002;
and Senior Vice President and Chief Financial Officer in 2005.