Plastic Omnium // 2021 Universal Registration Document

3

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

SUMMARY PRESENTATION OF THE BOARD OF DIRECTORS AT DECEMBER 31, 2021

No. of offices in listed companies*

Study committees

Male/ Female Nationality

Date of initial appointment

End of current term

Years on the Board

Age

Accounts Appointments Compensation

Chairman of the Board of Directors

Laurent Burelle

72

M

1 06/18/1981

2024

40

Senior Executives

Laurent Favre

50

M

0 01/01/2020

2024

2

Félicie Burelle

42

F

1 04/27/2017

2023

4

Independent directors**

Anne Asensio

59

F

1 04/28/2011

2023

10

¡

Anne-Marie Couderc

71

F

1 07/20/2010

2024

11

Ù

Ù

Lucie Maurel Aubert

60

F

0 12/15/2015

2024

6

¡

¡

Alexandre Mérieux

47

M

1 04/26/2018

2024

3

¡

Amélie Oudéa-Castéra

43

F

1 01/01/2014

2022

8

¡

Non-independent directors and/or members of the Burelle family

Prof. Dr. Bernd Gottschalk

78

M

1 04/28/2009

2024

12

Vincent Labruyère

0 05/16/2002

2023

19

Ù

Éliane Lemarié, permanent representative of Burelle SA

76

F

1 04/09/2009

2024

12

¡

Paul Henry Lemarié

74

M

1 06/26/1987

2024

34

Cécile Moutet

48

F

0 04/27/2017

2023

4

Directors representing employees

Amandine Chaffois

41

F

0 07/04/2019

2022

2

Ireneusz Karolak

62

M

0 05/23/2019

2022

2

Censor

Jean Burelle

82

M

1 02/17/2021

2024

1

Number of offices, excluding Compagnie Plastic Omnium SE, held in listed companies. * Independence within the meaning of the AFEP-MEDEF Code criteria. ** Committee member Ù Chairman of the committee. ¡

64

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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021