Plastic Omnium // 2021 Universal Registration Document

BOARD of Directors

GOVERNANCE

8 WOMEN ( 54%) 60 AVERAGE AGE 5 INDEPENDENT DIRECTORS (38%)

EXPERT, AGILE GOVERNANCE

Plastic Omnium is an independent family-owned business whose strategy is guided by a Board of Directors comprising members of the Burelle family and independent directors with complementary skills. The board oversees the pace of changes needed to consolidate Plastic Omnium’s leading position as well as supervising risk management and the Group’s transformation. Answering to the Board, the Executive Committee manages the transformation process and implements the strategy. In January 2022, the Appointments Committee was renamed the Corporate Sustainability and Appointments Committee to help ensure that environmental and societal issues remain central to the Group’s strategy.

COMPAGNIE PLASTIC OMNIUM SE

38.3%

59.3%

BURELLE SA

PUBLIC

2.4%

TREASURY STOCK – GROUP SAVINGS SCHEME