Plastic Omnium // 2021 Universal Registration Document

REINVENTING, INVENTING

BOARD OF DIRECTORS

AS AT DECEMBER 31, 2021

LAURENT FAVRE CHIEF EXECUTIVE OFFICER OF COMPAGNIE PLASTIC OMNIUM SE DIRECTOR SINCE 2020

LAURENT BURELLE CHAIRMAN OF THE BOARD OF DIRECTORS OF COMPAGNIE PLASTIC OMNIUM SE DIRECTOR SINCE 1981

FÉLICIE BURELLE MANAGING DIRECTOR OF COMPAGNIE PLASTIC OMNIUM SE DIRECTOR SINCE 2017

ANNE ASENSIO * MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR SINCE 2011

ANNE-MARIE COUDERC * CHAIRWOMAN OF THE COMPENSATION COMMITTEE AND APPOINTMENTS COMMITTEE DIRECTOR SINCE 2010

PROF. DR BERND GOTTSCHALK DIRECTOR SINCE 2009

IRENEUSZ KAROLAK DIRECTOR REPRESENTING EMPLOYEES SINCE 2019

AMANDINE CHAFFOIS DIRECTOR REPRESENTING EMPLOYEES SINCE 2019

LUCIE MAUREL AUBERT * MEMBER OF THE AUDIT COMMITTEE AND APPOINTMENTS COMMITTEE DIRECTOR SINCE 2015

ALEXANDRE MÉRIEUX * MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR SINCE 2018

VINCENT LABRUYÈRE CHAIRMAN OF THE AUDIT COMMITTEE DIRECTOR SINCE 2002

PAUL HENRY LEMARIÉ MANAGING DIRECTOR OF BURELLE PARTICIPATIONS DIRECTOR SINCE 1987

ÉLIANE LEMARIÉ PERMANENT REPRESENTATIVE OF BURELLE SA MEMBER OF THE APPOINTMENTS COMMITTEE DIRECTOR SINCE 2009

AMÉLIE OUDÉA-CASTÉRA * MEMBER OF THE AUDIT COMMITTEE DIRECTOR SINCE 2014

CÉCILE MOUTET DIRECTOR SINCE 2017

JEAN BURELLE NON-VOTING BOARD MEMBER SINCE FEBRUARY 17, 2021 HONORARY CHAIRMAN OF COMPAGNIE PLASTIC OMNIUM SE

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021

* Independent director