BOARD OF DIRECTORS AS AT DECEMBER 31, 2022 LAURENT BURELLE LAURENT FAVRE FÉLICIE BURELLE ANNE ASENSIO* MARTINA BUCHHAUSER* Chairman of the Board of Directors Chief Executive Officer Managing Director of Compagnie Member of the Compensation Director since 2022 of Compagnie Plastic Omnium SE. of Compagnie Plastic Omnium SE. Plastic Omnium SE. Committee. Director since 1981 Director since 2020 Director since 2017 Director since 2011 AMANDINE CHAFFOIS ANNE-MARIE COUDERC PROF. DR BERND GOTTSCHALK IRENEUSZ KAROLAK VINCENT LABRUYÈRE Director representing employees Chairwoman of the Appointments Director since 2009 Director representing employees Member of the Audit Committee. since 2019 and CSR Committee. since 2019 Director since 2002 Member of the Compensation Committee. Director since 2010 PAUL HENRY LEMARIÉ ELIANE LEMARIÉ LUCIE MAUREL AUBERT* Managing Director of Burelle Permanent representative of Chairwoman of the Audit Committee Participations. Burelle SA, member of the and member of the Appointments Director since 1987 Appointments and CSR Committee. and CSR Committee. Director since 2009 Director since 2015 JEAN BURELLE ALEXANDRE MÉRIEUX* CÉCILE MOUTET ELISABETH OURLIAC* Director from 1970 to 2021. Chairman of the Compensation Director since 2017 Director since December 2022 Non-voting board member since Committee. February 17, 2021. Director since 2018 Honorary Chairman of Compagnie Plastic Omnium SE *INDEPENDENT DIRECTOR 15