Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 8, 2026, the Board of Directors of Ball Corporation elected Darlene Nicosia and Sherry Buck to serve as directors of the Company beginning on September 21, 2026.…
Ball Corporation (NYSE: BALL) is the global leader in sustainable aluminum packaging solutions, serving a robust portfolio of customers in the beverage, personal care and household products industries. With 16,000 employees in more than 65 manufacturing plants and facilities worldwide, Ball reported 2025 net sales of $13.16 billion. For more information, visit www.ball.com, or connect with us on LinkedIn or Instagram.
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Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 8, 2026, the Board of Directors of Ball Corporation
elected Darlene Nicosia and Sherry Buck to serve as directors of the Company beginning on September 21, 2026. Nicosia is expected
to be appointed to serve on the Finance and Nominating/Corporate Governance Committees and Buck is expected to be appointed to serve on
the Finance and Audit Committees.
Nicosia is the Chief Executive Officer of Maker’s Pride, a position
she has held since 2022. Prior to Maker’s Pride, Nicosia held various leadership positions at the Coca-Cola Company from 1993 to
2022, including her roles as President, Canada from 2019 to 2021 and President, Canada and Northeast United Stated from 2021 to 2022.
Nicosia also served as a member of the Board of Directors of Foot Locker, Inc. from 2020 to 2025.
Buck was the Chief Financial Officer of W.L. Gore & Associates, Inc.
from 2021 until her retirement in December 2025. Prior to W.L. Gore & Associates, Inc., she was the Chief Financial
Officer of the Waters Corporation from 2017 to 2021; Chief Financial Officer of Libbey, Inc. from 2012 to 2017; and Chief Financial
Officer of the Whirlpool Corporation from 2010 to 2012. Ms. Buck has also served on the Board of Directors of Lennox International, Inc.
since 2019.
There are no arrangements or understandings between
any person and either Nicosia or Buck pursuant to which either of them was elected to the Board of Directors. There is no family relationship
between any member of the Board of Directors or any executive officer of the Company and either of Nicosia or Buck, and there are no transactions
between the Company and Nicosia or Buck that require disclosure under Item 404(a) of Regulation S-K.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure.
Also on September 9, 2026, the Company issued
a press release announcing the election of Nicosia and Buck. A copy of the press release is furnished hereto as Exhibit 99.1. In
accordance with General Instruction B.2. of Current Report on Form 8-K, this press release is deemed to be “furnished”
and shall not be deemed “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities
of that section, nor shall such information or Exhibit be deemed incorporated by reference in any filing under the Securities Act
or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Filed exhibits (1)
EX-99.1 (by filename) tm2625007d1_ex99-1.htm
EX-99.1
2
tm2625007d1_ex99-1.htm
EXHIBIT 99.1
Exhibit 99.1
News Release Investor Contact:
Brandon Potthoff
For Immediate Release 303-460-2120, bpotthof@ball.com
www.ball.com
Media Contact:
Jennifer Livingston
720-693-4743, jennifer.livingston@ball.com
Ball Corporation Appoints Darlene J. Nicosia
and Sherry L. Buck to Board of Directors
WESTMINSTER, Colo., September 9, 2026 – Ball Corporation
(NYSE: BALL) today announced the appointment of Darlene J. Nicosia, Chief Executive Officer of Maker’s Pride, and Sherry L. Buck,
former Chief Financial Officer of W.L. Gore & Associates, Inc., to its board of directors. Nicosia and Buck are experienced
directors who bring to the Board the knowledge, skills and insights gained from distinguished careers in manufacturing, operations and
finance.
Nicosia is the CEO of Maker’s Pride, a leading U.S. contract
packaged food manufacturer. She brings more than 30 years of deep operational experience in the food and beverage industry, gained during
her tenure at The Coca-Cola Com…