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George V. Bayly 65 was appointed to Graphic Packaging Holding Company�s Board on March 10 2008. Mr. Bayly served as Chairman and interim Chief Executive Officer of Altivity from October 2006 to March 10 2008. Prior to October 2006 Mr. Bayly served as Co-Chairman of U.S. Can Corporation from September 2005 to September 2006 as well as Co-Chairman and Chief Executive Officer from March 2005 to September 2005. In addition Mr. Bayly has been a principal of Whitehall Investors LLC a consulting and venture capital firm since January 2002. From January 1991 to December 2002 Mr. Bayly served as Chairman President and Chief Executive Officer of Ivex Packaging Corporation. From 1987 to 1991 Mr. Bayly served as Chairman President and Chief Executive Officer of Olympic Packaging Inc. Mr. Bayly also held various management positions with Packaging Corporation of America from 1973 to 1987. Mr. Bayly serves on the Board of Directors of ACCO Brands Corporation Huhtamaki Oyj and Treehouse Foods Inc. Mr. Bayly holds a B.S. from Miami University and a M.B.A. from Northwestern University. Mr. Bayly also served as a Lieutenant Commander in the United States Navy. | 