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Bway Packaging - a division of BWAY Corporation

Jean-Pierre M. Ergas
Non-Executive Chairman

Warren J. Hayford
Non-Executive Vice Chairman (Independent)

Earl L. Mason
Independent Director

Lawrence A. McVicker
Independent Director

Kenneth M. Roessler
President and Chief Executive Officer
Director

David M. Roderick
Independent Director

Wellford L. Sanders, Jr.
Independent Director

David I. Wahrhaftig
Director

Thomas R. Wall, IV
Director

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BWAY Management has adopted written codes of ethics that apply to their principal executive officers, principal financial officers, principal accounting officers and managers.