Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-09-23 | Sheri H. Edison EVP and General Counsel, Amcor Age: 63 Director since 2020 Independent Board Committees: Not yet determined |
| 2021-09-23 | SHERI H. EDISON Age 64 INDEPENDENT DIRECTOR Board Committees: Risk Oversight Ad Hoc Retired EVP and General Counsel, Amcor Non-management director compensation for fiscal 2021: $316,186 |
| 2022-09-28 | Ms. Edison served as Executive Vice President and General Counsel of Amcor plc. She chairs the Risk Oversight Committee and serves on the Ad Hoc and Audit Committees. |
| 2023-09-27 | Sheri H. Edison Age 66 Director since: 2020 Independent Director Board Committees: Audit, Risk Oversight (Chair) Executive Vice President and General Counsel of Amcor plc (retired) |
| 2024-09-16 | Ms. Edison brings to the Board substantial experience in the areas of healthcare, legal, regulatory compliance, corporate governance, strategy, and international markets. She also brings prior private legal practice experience as well as broad business experience. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-03-29 | SHERI H. EDISON AGE: 65 DIRECTOR SINCE: 2021 COMMITTEES: *Appointment effective upon election at the May 12, 2022 Annual Meeting of Shareholders Former Executive Vice President and General Counsel Amcor plc Most recently, Ms. Edison served as the Executive Vice President and General Counsel of Amcor plc, a global packaging company, from 2019 until her retirement in June 2021. Prior to that, Ms. Edison was the Senior Vice President, Chief Legal Officer and Secretary for the Bemis Company, Inc., also a global packaging company, from 2017 until it was acquired by Amcor in 2019, and as its Vice President, General Counsel and Secretary from 2010 to 2016. She also served as the Senior Vice President, Chief Administrative Officer of Hill-Rom Holdings, Inc, a global medical device company, from 2007 to 2010 and its Vice President, General Counsel and Secretary from 2004 to 2007. Ms. Edison began her career as an attorney in private practice. Ms. Edison has substantial legal, regulatory, compliance, corporate governance and international business expertise due to her experience as a general counsel and her service in other roles at publicly traded manufacturing companies in the medical device and packaging industries. Additionally, Ms. Edison brings to the Board her extensive experience in the areas of strategy and risk management, as well as valuable experience serving on the boards of other public companies. OTHER PUBLIC DIRECTORSHIPS (within the last 5 years) CURRENT • Cardinal Health (since 2020) FORMER • AK Steel (2014-2020) Non-Management Director Compensation in Fiscal Year 2021 The following table provides a summary of the compensation of our non-management directors for 2021. NAME FEES EARNED OR PAID IN CASH STOCK AWARDS (a) OPTION AWARDS ALL OTHER COMPENSATION (b) TOTAL COMPENSATION Sheri H. Edison 23,333 0 0 1,691 25,024 |
| 2023-04-05 | SHERI H. EDISON INDEPENDENT Former Executive Vice President and General Counsel Amcor plc AGE: 66 DIRECTOR SINCE: 2021 COMMITTEES: Corporate Governance, Nominating and Sustainability Committee Finance Committee Compensation and Benefits Committee Non-Management Director Compensation in Fiscal Year 2022 Sheri H. Edison Fees Earned or Paid in Cash: $280,000 Stock Awards: $0 Option Awards: $0 All Other Compensation: $2,130 Total Compensation: $282,130 |
| 2024-03-26 | SHERI H. EDISON AGE: 67 | DIRECTOR SINCE: 2021 | INDEPENDENT Former Executive Vice President and General Counsel Amcor plc Compensation & Benefits Corporate Governance, Nominating & Sustainability (Chair) ...Non-Management Director Compensation in Fiscal Year 2023 Sheri H. Edison 308,333 fees earned 31,784 all other compensation Total 340,117 |
| 2025-03-25 | Former Executive Vice President and General Counsel Amcor plc. |
Data sourced from SEC filings. Last updated: 2025-08-30