Plastic Omnium - 2020 Universal Registration Document

CORPORATE GOVERNANCE Composition and conditions for the preparation and organization of the work of the Board of Directors PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 75 SUMMARY PRESENTATION OF THE BOARD OF DIRECTORS AT DECEMBER 31, 2020 First name and last nameAge Sex (1) Nationality Number of Plastic Omnium shares held Number of offices in other listed companies Independent Board member Date of initial appointment End of current term Years on the Board (2) Membership of Board committees (3) Mr. Laurent Burelle 71 M French 802,000 1 06/18/1981 2021 40 Mr. Laurent Favre 49 M French 3,870 0 01/01/2020 2021 1 Ms. Félicie Burelle 41 F French 900 1 04/27/2017 2023 3 Mr. Jean Burelle 81 M French 416,278 1 01/01/1970 2021 50 Ms. Anne Asensio 58 F French 900 1 04/28/2011 2023 9 CC Ms. Anne-Marie Couderc 70 F French 900 1 07/20/2010 2021 10 CC (Chairwoman) APC (Chairwoman) Mr. Jérôme Gallot 61 M French 5,500 1 12/15/2006 2021 14 Prof. Dr. Bernd Gottschalk 77 M German 900 2 04/28/2009 2021 11 CC Mr. Vincent Labruyère 70 M French 10,932 0 05/16/2002 2023 18 AC (Chairman) Ms. Éliane Lemarié 75 F French 235,996 1 04/09/2009 2021 11 APC Mr. Paul Henry Lemarié 73 M French 315,900 1 06/26/1987 2021 33 Ms. Lucie Maurel Aubert 59 F French 910 0 12/15/2015 2021 5 AC, APC Mr. Alexandre Mérieux 46 M French 1,000 1 04/26/2018 2021 2 Ms. Cécile Moutet 47 F French 8,160 0 04/27/2017 2023 3 Ms. Amélie Oudéa-Castéra 42 F French 900 1 01/01/2014 2022 7 AC Ms. Amandine Chaffois 40 F French 10,026 0 07/04/2019 2022 1 Mr. Ireneusz Karolak 61 M Polish 0 0 05/23/2019 2022 1 Female (F), Male (M) (1) In elapsed years. (2) AC: Audit Committee. (3) CC: Compensation Committee. APC: Appointments Committee. CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND ITS COMMITTEES IN 2020 Departure Appointment Renewal Board of Directors Mr. Laurent Favre (01/01/2020) Ms. Félicie Burelle (04/23/2020) Ms. Anne Asensio (04/23/2020) Ms. Cécile Moutet (04/23/2020) Mr. Vincent Labruyère (04/23/2020) Audit Committee Ms. Anne Asensio (02/18/2020) Ms. Amélie Oudéa-Castéra (02/18/2020) Mr. Vincent Labruyère (02/18/2020) Compensation Committee Ms. Amélie Oudéa-Castéra (02/18/2020) Ms. Anne Asensio (02/18/2020) Subject to the approval of the resolutions submitted to the vote of the independent directors will be 38% and the percentage of women to 54%. Shareholders’ Meeting to be held on April 22, 2021, at the end of this Compagnie Plastic Omnium SE also works to ensure the necessary skills, Shareholders’ Meeting, the Board of Directors of Compagnie Plastic expertise and international experience of its Board members. Omnium SE will be composed of 15 members. The percentage of