Board of Directors

G. Andrea Botta , , , Director

G. Andrea Botta ( May 1953) was appointed to Graphic Packaging Holding Company’s Board on March 10, 2008. Prior to that time, he had served as a member of Graphic Packaging Corporation’s Board since 1996. Mr. Botta has served as the President of Glenco LLC, a private investment company, since February 2006. From 1999 to February 2006, Mr. Botta served as a managing director of Morgan Stanley. Before joining Morgan Stanley, he was President of EXOR America, Inc. (formerly IFINT-USA, Inc.) from 1993 until September 1999 and for more than five years prior thereto, Vice President of Acquisitions of IFINT-USA, Inc. Mr. Botta serves as the Chairman of the Board of Cheniere Energy, Inc.

David D. Campbell , , , Director

David D. Campbell (January 1950) joined Graphic Packaging Holding Company’s Board on February 17, 2012. Mr. Campbell is the retired Chairman and Chief Executive Officer of ACCO Brands Corporation, a manufacturer of office and computer accessories, a position he held from 2005 through 2008. Prior to 2005 when ACCO Brands Corporation was spun off from Fortune Brands, Inc., Mr. Campbell served in senior management positions in several other divisions of Fortune Brands, Inc., including serving as the President and Chief Executive Officer, Office Products Group, ACCO World, Inc. from 2000 through 2005, the President and Chief Executive Officer, Hardware Group, Master Lock Corporation from 1997 to 2000, the Senior Vice President, North America, Office Products Group from 1993 through 1997 and the President, ACCO Canada from 1989 through 1993. Mr. Campbell currently serves on the Board of Directors of Little Rapids Corporation.

Paul D. Carrico , , , Director

Paul D. Carrico (December 1950) joined Graphic Packaging Holding Company’s Board on September 18, 2014. In, 2015, Mr. Carrico retired as President and Chief Executive Officer of Axiall Corporation (“Axiall”), a manufacturer and international marketer of chemicals and vinyl-based building products. Mr. Carrico joined a predecessor company of Axiall, Georgia Gulf Corporation, in 1999, and held a variety of positions before being named President and Chief Executive Officer of Georgia Gulf Corporation in 2008. Prior to joining Georgia Gulf Corporation, Mr. Carrico was employed by Condea Vista, Conoco Chemicals Company and American Air Filters in various management, manufacturing and engineering positions, respectively. Mr. Carrico holds a Masters of Engineering, specialized in Chemical Engineering from the University of Louisville and a Masters of Science in Management from Massachusetts Institute of Technology.

Michael P. Doss , , , Director

Michael P. Doss (June 1966) is the President and Chief Executive Officer of Graphic Packaging Holding Company. Prior to January 1, 2016, Mr. Doss held the position of President and Chief Operating Officer from May 20, 2015 through December 31, 2015 and Chief Operating Officer from January 1, 2014 until May 19, 2015. Prior to these positions he served as the Executive Vice President, Commercial Operations of Graphic Packaging Holding Company. Prior to this, Mr. Doss held the position of Senior Vice President, Consumer Packaging Division. Prior to March 2008, he had served as Senior Vice President, Consumer Products Packaging of Graphic Packaging Corporation since September 2006. From July 2000 until September 2006, he was the Vice President of Operations, Universal Packaging Division. Mr. Doss was Director of Web Systems for the Universal Packaging Division prior to his promotion to Vice President of Operations. Since joining Graphic Packaging International Corporation in 1990, Mr. Doss has held positions of increasing management responsibility, including Plant Manager at the Gordonsville, TN and Wausau, WI plants.

Robert A. Hagemann , , , Director

Robert A. Hagemann (September 1956) joined Graphic Packaging Holding Company’s Board on May 21, 2014. Mr. Hagemann, who is currently retired, was most recently Senior Vice President and Chief Financial Officer of Quest Diagnostics Incorporated ("Quest") from May 2003 to July 2013. Prior to that, Mr. Hagemann served as Vice President and Chief Financial Officer of Quest from August 1998. Mr. Hagemann joined a predecessor company, Corning Life Sciences, Inc., a subsidiary of Quest's former parent, Corning Incorporated, in 1992, and held a variety of senior financial positions before being named Vice President and Corporate Controller of Quest in 1996. Prior to joining Corning, Mr. Hagemann was employed by Prime Hospitality, Inc. and Crompton & Knowles, Inc. in senior financial positions. He was also previously employed by Arthur Young & Co., a predecessor company to Ernst & Young. Mr. Hagemann holds a B.S. in accounting from Rider University and an MBA in finance from Seton Hall University. Mr. Hagemann serves on the Board of Directors of Zimmer Biomet Holdings, Inc. and Ryder System, Inc.

Peter Kelly , , , Director

Peter Kelly (February 1957) was appointed to Graphic Packaging Holding Company's Board on May 24, 2017. He has worked for NXP Semiconductors, N.V. (a Netherlands-based designer and manufacturer of semiconductors) since 2011, initially serving as General Manager of Operations, then as CFO and more recently as Executive Vice President of Mergers and Acquisitions.

From 2007 to 2011, Mr. Kelly served as CFO for UGI Corporation, a distributor and marketer of energy products and services. Prior to joining UGI, Mr. Kelly worked for Agere Systems from 2000 to 2007, where he served as Executive Vice President of Operations, and then as EVP & CFO. Mr. Kelly has a B.S. from the University of Manchester (UK) Institute of Science and Technology, he is a fellow of the Chartered Institute of Management Accountants, and he has served on the Board of Directors of Plexus (PLXS) since 2005, currently serving as the Chair of the Audit Committee.

Philip R. Martens , , , Chairman of the Board

Philip R. Martens (April 1960) was appointed Chairman of the Graphic Packaging Holding Company Board on May 25, 2016. He joined Graphic Packaging Holding Company’s Board on November 21, 2013. Mr. Martens is the former President and Chief Executive Officer of Novelis Inc., a rolled aluminum manufacturing company and he served in this capacity from 2009 to 2015. Prior to his employment with Novelis, Mr. Martens served as Senior Vice President of light vehicle systems for ArvinMeritor Inc., a distributor for engine and transmission parts and President and CEO designate of Arvin Innovation, a leading global provider of dynamic motion and control automotive systems. Prior to that, Mr. Martens served as President and COO of Plastech Engineered Products. From 1987 to 2005, he held various engineering and leadership positions at Ford Motor Company, most recently serving as group Vice President of product creation. Mr. Martens currently serves on the Board of Directors of Trinseo Corporation and is an Advisory Partner for Venetia Partners. In addition Mr. Martens is a member of the Board of Directors for Make-A-Wish Georgia.

Larry M. Venturelli , , , Director

Larry M. Venturelli (August 1960) joined Graphic Packaging Holding Company’s Board on May 25, 2016. Mr. Venturelli is the former Executive Vice President and CFO of Whirlpool Corporation, the world’s leading global manufacturer of home appliances and he served in this capacity from January 2012 to February 2017 when he retired. He joined Whirlpool as Assistant Corporate Controller in 2002. He held a number of positions of increasing leadership accountability in the Investor Relations and Global Finance organizations, most recently serving as Senior Vice President, Corporate Controller, Chief Accounting Officer and CFO for Whirlpool International. Prior to joining Whirlpool, Mr. Venturelli held various financial positions at Royal Caribbean Cruises, Campbell Soup Company and Quaker Oats. Mr. Venturelli earned a master’s degree in management from Northwestern University’s Kellogg School of Business and a bachelor’s degree in accounting from DePaul University. He is a certified public accountant.

Lynn A. Wentworth , , , Director

Lynn A. Wentworth (August 1958) joined Graphic Packaging Holding Company’s Board on November 18, 2009. Ms. Wentworth is the former Senior Vice President, Chief Financial Officer and Treasurer of BlueLinx Holdings Inc. (a building products distributor), where she served from January 2007 until February 2008. Prior to joining BlueLinx, she was, most recently, Vice President and Chief Financial Officer for BellSouth Corporation’s Communications Group and held various other positions there from 1985 until 2007. She is a certified public accountant. She is on the board of Cincinnati Bell, Inc. where she chairs the Audit and Finance Committee and is a member of the Executive and Compensation Committees. Ms. Wentworth was also appointed to the board of CyrusOne, Inc. in May 2014 where she serves on the Audit and Finance Committee and the Compensation Committee.