Plastic Omnium - 2020 Universal Registration Document

ANNE-MARIE COUDERC * DIRECTOR SINCE 2010 CHAIRWOMAN OF THE COMPENSATION COMMITTEE AND APPOINTMENTS COMMITTEE VINCENT LABRUYÈRE DIRECTOR SINCE 2002 CHAIRMAN OF THE AUDIT COMMITTEE LUCIE MAUREL-AUBERT * DIRECTOR SINCE 2015 MEMBER OF THE AUDIT COMMITTEE AND APPOINTMENTS COMMITTEE PAUL HENRY LEMARIÉ DIRECTOR SINCE 1987 MANAGING DIRECTOR OF BURELLE SA ANNE ASENSIO * DIRECTOR SINCE 2011 MEMBER OF THE COMPENSATION COMMITTEE CÉCILE MOUTET DIRECTOR SINCE 2017 AMÉLIE OUDÉA-CASTÉRA * DIRECTOR SINCE 2014 MEMBER OF THE AUDIT COMMITTEE PROF. DR BERND GOTTSCHALK * DIRECTOR SINCE 2009 MEMBER OF THE COMPENSATION COMMITTEE ALEXANDRE MÉRIEUX * DIRECTOR SINCE 2018 IRENEUSZ KAROLAK DIRECTOR REPRESENTING EMPLOYEES SINCE 2019 AMANDINE CHAFFOIS DIRECTOR REPRESENTING EMPLOYEES SINCE 2019 LAURENT FAVRE DIRECTOR SINCE 2020 CHIEF EXECUTIVE OFFICER OF PLASTIC OMNIUM LAURENT BURELLE CHAIRMAN OF PLASTIC OMNIUM CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF BURELLE SA JEAN BURELLE DIRECTOR SINCE 1970 HONORARY CHAIRMAN OF PLASTIC OMNIUM FÉLICIE BURELLE DIRECTOR SINCE 2017 MANAGING DIRECTOR OF PLASTIC OMNIUM JÉRÔME GALLOT DIRECTOR SINCE 2006 A responsible, engaged board of directors Majority-owned by members of the founder’s family, the Group benefits from mixed governance composed of 17 directors and takes a long-term view that has allowed it to grow steadily since its formation. The board’s cohesiveness was key in negotiating the health crisis with speed and precision. To fulfil its remit, the board is aided by three special committees: the audit committee, the compensation committee and the appointments committee. *Independent Directors ÉLIANE LEMARIÉ DIRECTOR SINCE 2009 REPRESENTATIVE OF BURELLE SA MEMBER OF APPOINTMENTS COMMITTEE INTEGRATED REPORT Effective and fully committed governance PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 11