Skip to Main Content

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.

Corporate Governance Guidelines

Corporate Governance Guidelines

Committee Charters

Audit
Compensation
Section 162(m) Subcommittee Charter
Nominating and Governance
Sustainability

Codes of Ethics

Code of Ethics and Business Conduct
Code of Ethics and Business Conduct (Spanish)
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