Plastic Omnium // 2021 Universal Registration Document

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CORPORATE GOVERNANCE Composition and conditions for the preparation and organization of the work of the Board of Directors

BREAKDOWN OF MEN AND WOMEN

BREAKDOWN BY AGE

40% over 64

20% under the age of 45

46% Men

54% Women

40% aged 45 to under 65

YEARS IN OFFICE

Qualifications and professional experience of the directors in office

20% more than 14 years

27% less than 4 years

The Board of Directors is committed to promoting mix and diversity in its composition regarding the qualifications, professional experience, nationality and age of its members. The directors have additional experience (international, financial, industrial, commercial expertise, etc.) with some having former, in-depth knowledge of Compagnie Plastic Omnium SE and its environment. Regarding directors’ professional qualifications and experience, the Board’s objective is to ensure that its composition is appropriate to the businesses of Compagnie Plastic Omnium SE, the issues facing it and its strategic orientation, thus contributing to the quality of the Board’s decisions.

33% from8 to less than 15 years

20% from4 to less than 8 years

The table below summarizes the diversity and complementarity of the skills brought to the Board.

Digital, Innovation, New technologies

Senior Executives

Industry sector

Automotive sector

Human Resources

Knowledge of the Group

CSR

Finance

Laurent Burelle

Laurent Favre

Félicie Burelle

Anne Asensio

Anne-Marie Couderc

Prof. Dr. Bernd Gottschalk

Vincent Labruyère

Éliane Lemarié

Paul Henry Lemarié

Lucie Maurel Aubert

Alexandre Mérieux

Cécile Moutet

Amélie Oudéa-Castéra

Amandine Chaffois

Ireneusz Karolak

PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021

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