CEO Ron Delia retires for health reasons; Peter Konieczny named Interim CEO; FY2024 guidance reaffirmed

Amcor plc

Ron Delia retires as CEO and director effective April 15, 2024; will serve as Senior Advisor until Sept 30.
Peter Konieczny, Chief Commercial Officer, appointed Interim CEO; external search for permanent successor underway.
Konieczny receives increased base salary of CHF 1,580,190, RSU grant of 170,000 shares, and MIP at 120% target.
Company reaffirms FY2024 adjusted EPS guidance of 67-71 cents and adjusted free cash flow of $850-950M.
Delia's departure is for health reasons, not due to disagreements; enters Transition and Release Agreement with customary covenants.

item 5.02 item 9.01

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Departed

Ronald Delia

Chief Executive Officer

AMCR · Amcor plc

Effective: 2024-04-15
Filed: March 19, 2024, 7:59 PM ET

Ronald Delia notified Amcor plc (the “Company”) of his intention to retire as the Company’s Chief Executive Officer and as a member of the Company’s Board of Directors (the “Board”) for health reasons.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Ronald Delia retired as Chief Executive Officer at Amcor plc.

Action: retired
Role: Chief Executive Officer

Exact text from the filing

Ronald Delia notified Amcor plc (the “Company”) of his intention to retire as the Company’s Chief Executive Officer and as a member of the Company’s Board of Directors (the “Board”) for health reasons.

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Source: SEC EDGAR

accession 0001748790-24-000010

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