Plastic Omnium // 2021 Universal Registration Document
CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive dIrectors
At December 31, 2021, 127 employees, of which 49.6% in foreign subsidiaries, benefit from at least one stock option plan. Stock option beneficiaries must comply with the regulations in force relating to inside information. They must familiarize themselves and abide
by the Stock Exchange Ethics Charter accompanying the rules governing stock option plans.
STOCK OPTIONS GRANTED TO EXECUTIVE DIRECTORS AND/OR EXERCISED DURING FISCAL YEAR 3.2.4.2 2021 STOCK OPTIONS GRANTED BY COMPAGNIE PLASTIC OMNIUM SE DURING THE FISCAL YEAR TO EACH EXECUTIVE DIRECTOR
Value of options using the method
applied in the consolidated financial statements
Number of options awarded during the year
Name and position of the director Laurent Burelle Chairman of the Board of Directors
Plan date
Exercise price Exercise period
3
None
0
0
0
0
Laurent Favre Chief Executive Officer
None
0
0
0
0
Félicie Burelle Managing Director
None
0
0
0
0
STOCK OPTIONS EXERCISED DURING THE YEAR BY EACH EXECUTIVE DIRECTOR
Number of options exercised during the fiscal year
Name and position of the director Laurent Burelle Chairman of the Board of Directors
Plan date
Exercise price
None
0
Laurent Favre Chief Executive Officer
None
0
Félicie Burelle Managing Director
None
0
HISTORY OF STOCK OPTIONS GRANTED TO EXECUTIVE DIRECTORS THAT MAY STILL BE EXERCISED 3.2.4.3 AT DECEMBER 31, 2021
Number of options awarded
Number of options not exercised
Date of 1 st possible exercise Date of expiry
Subscription price
Name of executive directors Date of plans Laurent Burelle Chairman of the Board of Directors 08/06/2015 Plan
150,000
150,000 08/07/2019 08/06/2022
€24.72
Laurent Favre Chief Executive Officer
0
0
0
0
0
Félicie Burelle Managing Director
0
0
0
0
0
Plan dated 08/06/2015
30,000*
30,000 08/07/2019 08/06/2022
24.72
Plan dated 03/11/2017
20,000*
20,000 03/11/2021 03/11/2024
32.84
Stock options granted under the employment contract *
113
PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021
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