Plastic Omnium - 2018 Registration Document

INTEGRATED REPORT A responsible board of directors At December 31, 2018, Plastic Omnium is governed by a Board of Directors composed of 15 MEMBERS : the Chairman and CEO, the Co-Chief Executive Officer and Chief Operating Officer, the Chief Operating Officer and 12 DIRECTORS . 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 13 MEMBERS represent the central and operational departments and ensure the deployment of the Group’s commercial, industrial and R&D strategy, financial performance and CSR policy worldwide. 3 SPECIALIZED COMMITTEES prepare their deliberations AUDIT COMMITTEE APPOINTMENTS COMMITTEE COMPENSATION COMMITTEE LAURENT BURELLE Chairman and CEO JEAN-MICHEL SZCZERBA Co-Chief Executive Officer Chief Operating Officer PAUL HENRY LEMARIÉ Chief Operating Officer JEAN BURELLE Honorary Chairman ÉLIANE LEMARIÉ Permanent representative of Burelle SA Director Member of the Appointments Committee Independent directors are identifiable by an additional circle 60  YEARS AVERAGE AGE 7 WOMEN 47 % I.E. 40 % 6 INDEPENDENT DIRECTORS I.E. CÉCILE MOUTET Director VINCENT LABRUYÈRE Director Chairman of the Audit Committee ALEXANDRE MÉRIEUX Director PROF. DR BERND GOTTSCHALK Director Member of the Compensation Committee LUCIE MAUREL AUBERT Director Member of the Audit Committee and of the Appointments Committee JÉRÔME GALLOT Director FÉLICIE BURELLE Director 15 ANNE-MARIE COUDERC Director Chairperson of the Appointments Committee and of the Compensation Committee MEMBERS ANNE ASENSIO Director Member of the Audit Committee AMÉLIE OUDÉA-CASTÉRA Director Member of the Compensation Committee PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 17