Amcor's Board of Directors

Independent Non-Executive Director and Chairman Qualifications and experience Mr Liebelt was Managing Director and Chief Executive Officer of Orica Limited, a position he held for more than six years. During his 22 years with the ICI Australia/Orica group, he held a number of senior positions, including Managing Director of Dulux Australia, Chairman of Incitec Ltd, Director of Incitec Pivot Ltd and Chief Executive of Orica Mining Services. He was an Executive Director of the Orica Group from 1997 until March 2012.

Mr Liebelt is also a Director of Australian Foundation Investment Company Ltd and Carey Baptist Grammar School. He also served as Director of Australia and New Zealand Banking Group Limited until December 2022, and Chairman and Director of DuluxGroup Limited until August 2019. He is a Fellow of the Australian Academy of Technological Sciences and Engineering and a Fellow of the Australian Institute of Company Directors.

Prior to the acquisition of Bemis, Company Inc. by Amcor Ltd in 2019, Mr Liebelt was a director of Amcor Ltd from April 2012 and Chairman from December 2013. He is based in Australia.

Directorships of listed entities within the past three years

Director of Australian Foundation Investment Company Ltd (since June 2012) Director of Australia and New Zealand Banking Group Limited (July 2013 - December 2022)

Term of office Director and Chairman since May 2019

Independent Non-Executive Director and Deputy Chairman Qualifications and experience Mr. Sterrett retired on December 31, 2014 as the Sr. Executive Vice President and Chief Financial Officer of Indianapolis-based Simon Property Group, Inc., a position that he held from 2000. Prior to joining the Simon organization in 1988, he was a senior manager with the international accounting firm PricewaterhouseCoopers.

Mr. Ster

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