BALL CORPORATION

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

1 voting member without any non-voting

Directors
average seniority 5.4 years
6.3 years for elected by shareholders

Directors
average age 58.3 years
59.1 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	No
Are all of the Audit Committee members independent?	N/A
Majority of independent members in the Board?	Yes

Board of Directors