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 97 ATTENDANCE RATE OF DIRECTORS AT MEETINGS OF THE BOARD OF DIRECTORS 3.1.5 AND ITS SPECIALISED COMMITTEES IN 2020 Directors Board of Directors Audit Committee Compensation Committee Appointments Committee Mr. Laurent Burelle 100% Mr. Laurent Favre 100% Ms. Félicie Burelle 100% Mr. Jean Burelle 100% Ms. Anne Asensio 100% 50%* 50%* Ms. Anne-Marie Couderc 100% 100% 100% Mr. Jérôme Gallot 100% Prof. Dr. Bernd Gottschalk 100% 100% Mr. Vincent Labruyère 100% 100% Mr. Paul Henry Lemarié 100% Ms. Éliane Lemarié 100% 100% Ms. Lucie Maurel Aubert 100% 100% 100% Mr. Alexandre Mérieux 83% Ms. Cécile Moutet 83% Ms. Amélie Oudéa-Castéra 100% 50%** 50%** Ms. Amandine Chaffois 100% Mr. Ireneusz Karolak 100% OVERALL ATTENDANCE RATE 98% Ms. Anne Asensio resigned as member of the Audit Committee on February 18, 2020 and was appointed to the Compensation Committee as from the same date. * Ms. Amélie Oudéa-Castéra resigned from the Compensation Committee on February 18, 2020 and was appointed to the Audit Committee as from the same date. **