Plastic Omnium // 2021 Universal Registration Document

3

CORPORATE governance

AFR DPEF RFA

3.1

COMPOSITION AND CONDITIONS

FOR THE PREPARATION AND ORGANIZATION OF THE WORK OF THE BOARD OF DIRECTORS 62

3.2

COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS

93

3.3

ADDITIONAL INFORMATION ON CORPORATE

GOVERNANCE

116

3.4

CORPORATE GOVERNANCE CODE

118

3.5

INFORMATION ON SHARE CAPITAL

119

3.6

SHAREHOLDING STRUCTURE

OF COMPAGNIE PLASTIC OMNIUM SE

124

61

PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021