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8-KAccepted Jun 11, 4:30 PM ET

Graphic Packaging (GPK) Chairman Retires; New Chairman Elected

GPKGRAPHIC PACKAGING HOLDING CO

Accepted (ET)

4:30 PM

Jun 11, 2026

Filed

Jun 11, 2026

Documents

12

Size

143.4 KB

Summary

Graphic Packaging (GPK) Chairman Retires; New Chairman Elected

Updated

What Happened

  • Graphic Packaging Holding Company filed an 8-K on June 11, 2026 reporting that Philip R. Martens retired as a member and Chairman of the Board effective June 11, 2026 following the Annual Meeting of Stockholders.
  • Larry M. Venturelli, a director since 2016, was elected Chairman of the Board effective upon Mr. Martens’ retirement. A press release announcing the change is attached as Exhibit 99.1 to the filing.

Key Details

  • Retirement and chair transition effective: June 11, 2026 (date of filing and Annual Meeting).
  • Incoming Chair: Larry M. Venturelli — Board member since 2016.
  • Outgoing Chair: Philip R. Martens — retired from Board and Chair role.
  • Filing signed by Daniel S. Fishbein, Executive VP, General Counsel and Secretary; press release included as Exhibit 99.1.

Why It Matters

  • This is a governance-level change that shifts Board leadership but does not report any changes to the company’s CEO, CFO, or executive management.
  • For investors, a new Board Chair can influence board priorities and oversight of strategy and risk; the immediate effect is continuity given Mr. Venturelli’s long tenure as a director.
  • Review the attached press release (Exhibit 99.1) or future filings for any follow-up commentary on board composition, committee assignments, or strategic direction.

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