0001636023-15-000028.txt : 20150702 0001636023-15-000028.hdr.sgml : 20150702 20150702201334 ACCESSION NUMBER: 0001636023-15-000028 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150701 FILED AS OF DATE: 20150702 DATE AS OF CHANGE: 20150702 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WestRock Co CENTRAL INDEX KEY: 0001636023 STANDARD INDUSTRIAL CLASSIFICATION: PAPERBOARD CONTAINERS & BOXES [2650] IRS NUMBER: 473335141 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 504 THRASHER STREET CITY: NORCROSS STATE: GA ZIP: 30071 BUSINESS PHONE: 678-291-7456 MAIL ADDRESS: STREET 1: 504 THRASHER STREET CITY: NORCROSS STATE: GA ZIP: 30071 FORMER COMPANY: FORMER CONFORMED NAME: Rome-Milan Holdings, Inc. DATE OF NAME CHANGE: 20150309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WHYTE BETTINA M CENTRAL INDEX KEY: 0001206861 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37484 FILM NUMBER: 15971794 MAIL ADDRESS: STREET 1: 9 W 57TH ST 34TH FLR CITY: NEW YORK STATE: NY ZIP: 10019 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2015-07-01 0 0001636023 WestRock Co WRK 0001206861 WHYTE BETTINA M 504 THRASHER STREET NORCROSS GA 1 0 0 0 Class A Common Stock 0 D Robert B. McIntosh (Attorney-in-fact pursuant to power of attorney filed with SEC) 2015-07-01 EX-24 2 attach_1.htm WHYTE POA

Exhibit 24



POWER OF ATTORNEY





 KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes and appoints Steven C. Voorhees, the Chief Executive Officer of  WestRock Company (the "Company"), Robert B. McIntosh, the Executive Vice President, Secretary and General Counsel of the Company and Ward H. Dickson, the Executive Vice President and Chief Financial Officer of the Company, and each of them, the true and lawful agents and attorneys-in-fact of the undersigned, with full power to appoint a substitute or to execute and file with the Securities Exchange Commission on behalf of the undersigned or on behalf of any trust with respect to which the undersigned serves as a trustee, any Form 3s, Form 4s or Form 5s (or any amendments thereto) required to be so executed and filed by the undersigned or any such trust with respect to which the undersigned serves as trustee under Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act"), and the rules and regulations promulgated thereunder.  The undersigned hereby gives to said agents and attorneys-in-fact, and to each of them, full power and authority to act in the premises, including, but not limited to, full power and authority to determine in his or their sole discretion the time when, purpose for and manner in which any powers herein conferred shall be exercised.  The undersigned hereby ratifies and confirms all that said agents and attorneys-in-fact, or any of them, or any substitute or substitutes, may do by virtue hereof.  This power of attorney shall remain valid and in full force and effect until the earlier of (i) the date on which the undersigned is no longer subject to the reporting requirements under Section 16(a) of the Act and the rules and regulations promulgated thereunder and (ii) the date on which this power of attorney is revoked in writing by the undersigned.



 IN WITNESS WHEREOF, the undersigned has duly executed this Power of Attorney this 1 day of July, 2015.





     /s/ Bettina Whyte

     Bettina Whyte





Sworn to and subscribed

before me this 1 day of

July, 2015



Carol Anne Francis

Notary Public

Barrow County

STATE OF GEORGIA



My Commission expires:



May 18, 2016

[Notarial Seal]