Plastic Omnium - 2019 Universal Registration Document

17 DIRECTORS A RESPONSIBLE BOARD OF DIRECTORS INTEGRATED REPORT A committed executive committee The EXECUTIVE COMMITTEE carries out its missions in a spirit of transparency and anticipation, with a high degree of decision-making responsiveness. The monthly meetings are complemented by annual management meetings organized in major global clusters, at the meeting of local managers. Its 11 members represent the central and operational departments and ensure the deployment of the Group’s commercial, industrial and R&D strategy, its financial performance and CSR policy worldwide. A RESPONSIBLE Board of Directors At December 31, 2019, Compagnie Plastic Omnium SE was governed by a Board of Directors composed of 17 members : WKH &KDLUPDQ WKH &KLHI ([HFXWLYH 2IëFHU the Managing Director and 14 directors . The Board of Directors Balanced between representatives of the Burelle family and independent directors. 59 YEARS AVERAGE AGE 8 / i.e. 47 % WOMEN 6 / i.e. 40 % INDEPENDENT BOARD MEMBERS LAURENT BURELLE CHAIRMAN OF COMPAGNIE PLASTIC OMNIUM SE CHAIRMANAND CHIEF EXECUTIVE OFFICER OF BURELLE SA LAURENT FAVRE DIRECTOR SINCE 2020 CHIEF EXECUTIVE OFFICER OF COMPAGNIE PLASTIC OMNIUM SE FÉLICIE BURELLE DIRECTOR SINCE 2017 MANAGING DIRECTOR OF COMPAGNIE PLASTIC OMNIUM SE ÉLIANE LEMARIÉ DIRECTOR SINCE 2009 AND REPRESENTATIVE OF BURELLE SA MEMBER OFTHE APPOINTMENTS COMMITTEE JEAN BURELLE DIRECTOR SINCE 1970 HONORARY CHAIRMAN OF COMPAGNIE PLASTIC OMNIUM SE PAUL HENRY LEMARIÉ DIRECTOR SINCE 1987 CHIEF OPERATING OFFICER OF BURELLE SA VINCENT LABRUYÈRE DIRECTOR SINCE 2002 CHAIRMAN OFTHEAUDIT COMMITTEE ANNE-MARIE COUDERC DIRECTOR SINCE 2010* CHAIRMAN OFTHE COMPENSATION COMMITTEE ANDAPPOINTMENTS COMMITTEE JÉRÔME GALLOT DIRECTOR SINCE 2006 PROF. DR BERND GOTTSCHALK DIRECTOR SINCE 2009* MEMBER OFTHE COMPENSATION COMMITTEE ANNE ASENSIO DIRECTOR SINCE 2011* MEMBER OFTHEAUDIT COMMITTEE AMÉLIE OUDÉA-CASTÉRA DIRECTOR SINCE 2014* MEMBER OFTHE COMPENSATION COMMITTEE LUCIE MAUREL-AUBERT DIRECTOR SINCE 2015* MEMBER OFTHE AUDIT COMMITTEEAND APPOINTMENTS COMMITTEE CÉCILE MOUTET DIRECTOR SINCE 2017 ALEXANDRE MÉRIEUX DIRECTOR SINCE 2018* AMANDINE CHAFFOIS DIRECTOR REPRESENTING EMPLOYEES SINCE 2019 IRENEUSZ KAROLAK DIRECTOR REPRESENTING EMPLOYEES SINCE 2019 AUDIT COMMITTEE APPOINTMENTS COMMITTEE COMPENSATION COMMITTEE 3 SPECIALIZED COMMITTEES prepare for its discussions * Independent Board member. 1-"45*$ 0./*6. 6/*7&34"- 3&(*453"5*0/ %0$6.&/5