GOVERNANCE THAT SETS THE COURSE The sixteen members of Plastic Omnium’s Board of Directors 57% have a range of complementary skills in the managerial, women industrial, commercial, financial, and non-financial fields. Five of them are independent directors and another five are members of the Burelle family who founded the Group. Board members use their complementary experience and detailed knowledge of Plastic Omnium and its business 61 environment to set the Group’s strategic objectives and oversee its activities. They provide insightful advice about average age the Group’s transformation and investments for the future, mindful always of social and environmental concerns. 36% independent directors COMPAGNIE PLASTIC OMNIUM SE SHAREHOLDERS: 60% Burelle SA 38% THE BOARD’S WORK IS SUPPORTED Public BY THREE SPECIALIZED COMMITTEES: 2% Treasury stock AUDIT COMMITTEE APPOINTMENTS COMPENSATION group savings scheme AND CSR COMMITTEE COMMITTEE 14