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Investor Relations

Corporate Governance

Packaging Corporation of America (PCA) is committed to sound principles of corporate governance. The following PCA Corporate Governance Principles, Charters of Board Committees, Codes of Ethics and Statement of Business Principles have been adopted by the PCA Board of Directors. These documents promote the effective functioning of the Board, its committees and the company and help keep PCA accountable to its shareholders.

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Corporate Governance Guidelines

Corporate Governance Guidelines

 

Committee Charters

Audit

Compensation

Nominating and Governance

 

Statement of Business Principles

Statement of Business Principles

 

Codes of Ethics

Directors

Executive Officers and Principal Accounting Personnel

 

Confidential and Anonymous Procedures for Handling Complaints (adopted by the Audit Committee)

Confidential and Anonymous Procedures for Handling Complaints

 

Related Person Transactions Procedures

Procedures for Evaluating Related Person Transactions