Plastic Omnium - 2018 Registration Document

2 CORPORATE GOVERNANCE Report from the Board of Directors on corporate governance PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 43 Information about the Directors in office as at 31 December 2018 Primary role Date of 1 st  appointment End of current term Mr. Laurent Burelle Chairman and CEO of Compagnie Plastic Omnium 1981 2021 Mr. Jean-Michel Szczerba Co-Chief Executive Officer and Chief Operating Officer of Compagnie Plastic Omnium 2010 2021 Mr. Paul Henry Lemarié Chief Operating Officer of Compagnie Plastic Omnium 1987 2021 Mrs. Éliane Lemarié Permanent representative of Burelle SA 2009 2021 Mr. Jean Burelle Chairman and Chief Executive Officer of Burelle SA 1970 2021 Mrs. Anne Asensio Vice Chairperson Design of Dassault System 2011 2020 Mrs. Félicie Burelle Deputy Chief Executive Officer – Strategy and Development Director of Compagnie Plastic Omnium 2017 2020 Mrs. Anne-Marie Couderc Company director 2010 2021 Mrs. Amélie Oudéa-Castéra Executive Director of E-commerce, Data and Digital Transformation at Carrefour 2014 2019 Mrs. Lucie Maurel Aubert Vice Chairperson and Deputy Chief Executive Officer of Rothschild Martin Maurel Associés 2015 2021 Mrs. Cécile Moutet Director of Compagnie Plastic Omnium 2017 2020 Mr. Jérôme Gallot Managing Director of JGC 2006 2021 Prof. Dr Bernd Gottschalk Founder and Chairman of AutoValue GmbH 2009 2021 Mr. Vincent Labruyère Chairman of Financière du Centre 2002 2020 Mr. Alexandre Mérieux Chairman and CEO of bioMérieux 2018 2021