Plastic Omnium - 2020 Universal Registration Document

CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive directors www.plasticomnium.com PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 98 ! # $ "# $ " " $ "# 3.2 ( %$ & " $ "# COMPENSATION IN 2020 3.2.1 OF CORPORATE OFFICERS The information in this paragraph relating to the compensation of the corporate officers of Compagnie Plastic Omnium SE (directors and executive officers), required by Articles L. 22-10-9 and L. 22-10-34 II and III of the French Commercial Code, is submitted for approval to the Shareholders’ Meeting of April 22, 2021. COMPENSATION PAID OR AWARDED 3.2.1.1 TO DIRECTORS IN RESPECT OF THE 2020 FISCAL YEAR A total amount of €747,996, within the limits of the budget of €790,000 approved by the Shareholders’ Meeting of April 23, 2020, was distributed to directors for 2020, for a total of six Board meetings and seven Committee meetings. The attendance rate at meetings for 2020 was 98% for the Board of Directors, 89% for the Audit Committee, 100% for the Compensation Committee and 100% for the Appointments Committee. AMOUNT OF COMPENSATION PAID (IN EUROS) Directors 2020 Fiscal year (6 Board meetings and 7 Committee meetings) 2019 Fiscal year (5 Board meetings and 9 Committee meetings) Mr. Laurent Burelle 51,491 51,260 Mr. Laurent Favre 40,270 - Ms. Félicie Burelle 40,270 43,260 Mr. Jean Burelle 40,270 43,260 Ms. Anne Asensio 46,271 48,060 Ms. Anne-Marie Couderc 55,471 57,660 Mr. Jérôme Gallot 40,270 44,860 Prof. Dr. Bernd Gottschalk 46,271 49,660 Mr. Vincent Labruyère 51,671 50,460 Mr. Paul Henry Lemarié 40,270 43,260 Ms. Éliane Lemarié 46,271 46,460 Ms. Lucie Maurel Aubert 55,271 42,608 Mr. Alexandre Mérieux 33,559 43,260 Ms. Cécile Moutet 33,559 43,260 Ms. Amélie Oudéa-Castéra 46,271 49,660 Ms. Amandine Chaffois 40,270 8,652 Mr. Ireneusz Karolak 40,270 8,652 Mr. Jean-Michel Szczerba* - 8,652 TOTAL 747,996 682,948 Mr. Jean-Michel Szczerba was a director until September 24, 2019. *