| | Audit Committee Charter | Employee and Public Responsibility Committee Charter | Executive Committee Charter | Executive Compensation Committee Charter | Financial Policy Committee Charter | Governance and Nominating Committee Charter | Dr. Pamela Lewis Davies  Dr. Pamela Lewis Davies
Age 55. President of Queens University of Charlotte
(institution of higher learning), Charlotte, N.C.,
since 2002. Formerly Dean of the McColl
School of Business at Queens University
of Charlotte 2000–2002; Professor of
Management and Dean of the LeBow College
of Business at Drexel University 1997–2000.
Served on the Board since 2004. Member of
the Executive Compensation and Financial
Policy Committees.... |
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| | Harris E. DeLoach, Jr.
 Harris E. DeLoach, Jr.
Chairman
Age 67. Chairman of the Board since 2005, Served on the Board since 1998.
Career History
DeLoach joined Sonoco in 1986 as vice president of administration and general counsel. In 1990, he was named vice president of Sonoco’s High Density Film Products Division. In 1993, DeLoach was named vice president of Film, Plastics and Special Products before being promoted to group vice president in October of that year. Over the next decade, he continued to move into higher leader... |
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| | | | John R. Haley  John R. Haley
Age 50. Chief Executive Officer, Gosiger, Inc. (privately
owned distributor of computer-controlled
machine tools and factory automation
systems), Dayton, Ohio, since 2010. Formerly
served as a managing partner, Gosiger, Inc.
2001–2010 and Division Vice President
1992–2001. Served on the Board since July
2011. Member of the Employee and Public
Responsibility, and Financial Policy
Committees.... |
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| | Edgar H. Lawton III  Edgar H. Lawton III
Age 51. President and Treasurer, Hartsville Oil Mill
(vegetable oil processor), Darlington, S.C.,
since 2000. Formerly Vice President of
Hartsville Oil Mill 1991–2000. Served on the
Board since 2001. Member of the Audit, and
Employee and Public Responsibility
Committees.... |
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| | | | | John E. Linville  John E. Linville
Age 66. Attorney in private practice in New York, N.Y.,
since 2004. Formerly Counsel with Manatt,
Phelps & Phillips, LLP 2003–2004, joining the
firm through its merger with his prior firm,
Kalkines, Arky, Zall & Bernstein, LLP 1990–
2003; General Counsel and then acting
President of the New York Health & Hospitals
Corporation prior to 1990. Served on the
Board since 2004. Member of the Audit, and
Employee and Public Responsibility
Committees.... |
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| | | | | James M. Micali  James M. Micali
Age 64. Senior Advisor to, and limited partner of,
Azalea Fund III of Azalea Capital LLC (private
equity firm) in Greenville, S.C., since 2008.
Formerly “Of Counsel” with Ogletree Deakins
LLC (law firm) in Greenville, S.C., 2008–2011;
Chairman and President, Michelin North
America, Inc. 1996–2008. Served on the
Board since 2003. Lead Director since
February 2012. Member of the Audit,
Executive, Executive Compensation, and
Corporate Governance and Nominating
Committees.... |
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| John H. Mullin III  John H. Mullin III
Age 70. Chairman, Ridgeway Farm LLC (privately held
timber and farming business), Brookneal, Va.,
since 1989. Formerly associated with Dillon,
Read & Co. Inc. 1969–1989, last serving as
Managing Director. Served on the Board since
2002. Member of the Corporate Governance
and Nominating, Executive, Executive
Compensation, and Financial Policy
Committees.... |
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| Lloyd W. Newton  Lloyd W. Newton
Age 69. Retired. Formerly Executive Vice President of
Pratt & Whitney Military Engines business unit
(developer and manufacturer of engines for
military and commercial aircraft), E. Hartford,
Conn., (part of United Technologies
Corporation) 2000–2006; retired four-star
General, U.S. Air Force. Served on the Board
since 2008. Member of the Executive
Compensation and Financial Policy
Committees.... |
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| | Marc D. Oken
 Marc D. Oken
Age 65. Managing partner of Falfurrias Capital
Partners (private equity firm), Charlotte, N.C.,
since 2006. Formerly held executive officer
positions at Bank of America Corporation
1989–2006, most recently as Chief Financial
Officer; partner at Price Waterhouse for
13 years; a fellow with the Securities and
Exchange Commission 1981–1983. Served on
the Board since 2006. Member of the Audit,
Corporate Governance and Nominating, and
Executive Compensation Committees.... |
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| Philippe R. Rollier  Philippe R. Rollier
Age 69. Retired. Formerly President and Chief
Executive Officer of Lafarge North America
(construction materials group), Herndon, Va.,
2001–2006; held numerous positions with
Lafarge Group before assuming the responsibilities
of President and Chief Executive Officer
in 2001. Served on the Board since 2007.
Member of the Audit, and Employee and Public
Responsibility Committees.... |
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| | | | | Thomas E. Whiddon  Thomas E. Whiddon
Age 59. Advisory Director of Berkshire Partners,
LLC (private equity firm), Boston, Mass.,
since 2005. Formerly Executive Vice
President, Logistics and Technology of Lowe’s
Companies, Inc. 2000–2003; Executive Vice
President and Chief Financial Officer of Lowe’s
1996–2000. Served on the Board since 2001.
Member of the Corporate Governance and
Nominating, and Financial Policy Committees.... |
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