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Item 10. DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE

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Item 10. DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE

The information concerning directors and corporate governance called for by this Item is incorporated herein by reference from the definitive proxy statement for our Annual Meeting of Stockholders to be held on April 22, 2021 (our “2021 Proxy Statement”), which will be filed with the SEC pursuant to Regulation 14A within 120 days of the end of the fiscal year covered by this report. The information concerning executive officers called for by this Item appears, in part, on the next page of this report, and is also incorporated by reference from our 2021 Proxy Statement. If applicable, information concerning any late filings under Section 16(a) of the Exchange Act is incorporated by reference from our annual proxy statement; no such information was applicable for the 2021 Proxy Statement.

We have adopted a Code of Ethics for the Chief Executive Officer and Senior Financial Officers (the “Code”), which applies to our Chief Executive Officer, Chief Financial Officer, and Controller/Chief Accounting Officer. The Code is available on the investors section of our website under Corporate Governance. We will satisfy the disclosure requirements of Item 5.05 of Form

8-K

regarding any amendment to, or waiver of, any provision of the Code that applies to these officers by disclosing the nature of any such amendment or waiver on our website or in a Current Report on Form

8-K.

Our Code of Conduct, which applies to our directors, officers and employees, is also available in the same place on our website. The contents of our website are not a part of this Form

10-K,

nor are they incorporated herein by reference.

The information called for by this Item concerning our Audit and Finance Committee is incorporated by reference from our 2021 Proxy Statement.

INFORMATION ABOUT OUR EXECUTIVE OFFICERS

(1)

Name and PositionAgeExecutive Officer SinceFormer Positions within Past Five Years/ Officer Positions with Avery Dennison
Mitchell R. Butier49March 20072016-2019President and Chief Executive Officer
Chairman, President and2015-2016President and Chief Operating Officer
Chief Executive Officer2014-2015President, Chief Operating Officer and
Chief Financial Officer
2010-2014Senior Vice President and
Chief Financial Officer
2007-2010Vice President, Global Finance and
Chief Accounting Officer
Gregory S. Lovins48March 20172017Vice President and Interim Chief
Senior Vice President andFinancial Officer
Chief Financial Officer2016-2017Vice President and Treasurer
2011-2016Vice President, Global Finance,
Materials Group
Deena Baker-Nel50September 20202018-2020Vice President, Human Resources,
Vice President andLGM
Chief Human Resources Officer2015-2018Vice President, Human Resources,
RBIS
Lori J. Bondar60June 20102010-2020Vice President, Controller and Chief
Vice President, Controller,Accounting Officer
Treasurer and2008-2010Vice President and Controller
Chief Accounting Officer
Nicholas Colisto54September 20202012-2018Senior Vice President and
Vice President andChief Information Officer, Xylem Inc.
Chief Information Officer
Anne Hill (2)61May 20072007-2020Senior Vice President and
Senior Vice PresidentChief Human Resources Officer
Susan C. Miller (2)61March 20082009-2020Senior Vice President,
Senior Vice President andGeneral Counsel and Secretary
Secretary2008-2009Senior Vice President and
General Counsel
2007-2008Vice President and General Counsel
1998-2006Assistant General Counsel
Deon Stander52August 20162013-2015Vice President and General Manager,
Vice President andGlobal Commercial and Innovation,
General Manager, RBISRBIS
2010-2012Vice President and General Manager,
Global Commercial, RBIS
Ignacio Walker44September 20202020Vice President and Assistant General
Vice President andCounsel, Americas
Chief Legal Officer2018-2019Vice President and Assistant General
Counsel
2013-2017Vice President and Assistant General
Counsel, RBIS
(1)Executive officers are generally elected on the date of our annual stockholder meeting to serve a one-year term and until their successors are duly elected and qualified.
(2)Ceased serving as an executive officer and retired from our company at the end of our 2020 fiscal year.

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