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

ANNE-MARIE COUDERC Chairwoman of the Board of Directors of Air France KLM

BIOGRAPHY After beginning her professional career in 1973 as an attorney in Paris, Anne-Marie Couderc joined the Hachette Group in 1982 as Deputy Corporate Secretary. She then became the Group’s Deputy Chief Executive Officer in 1993. A Paris city councilor, then Deputy Mayor and member of Parliament for Paris, she was appointed Secretary of State for Employment in the office of the Prime Minister in 1995, then Minister attached to the Ministry of Labor and Social Affairs with responsibility for Employment until 1997. At the end of 1997, Anne-Marie Couderc was appointed Chief Executive Officer and member of the Editorial Committee of Hachette Filipacchi Medias, and director of several publications. In 2007, she was appointed Corporate Secretary of Lagardère Active, before joining Presstalis as Chief Executive Officer in 2010. She was Chairwoman of the Board of Directors until June 2017. Anne-Marie Couderc has been Chairwoman of the Board of Directors of Air France KLM and of Air France since 2016. Anne-Marie Couderc is an Officier de la Légion d’Honneur and a Officier de l’Ordre national du Mérite .

NATIONALITY: French

BUSINESS ADDRESS: Air France KLM 2, rue Robert Esnault Pelterie, 75007 Paris FIRST APPOINTMENT: 07/20/2010 END OF CURRENT TERM: 2024 SHARES HELD: 1,350

PLASTIC OMNIUM GROUP COMPANY/ BURELLE SA

COMPANIES

POSITIONS AND OFFICES HELD

LISTED COMPANY

FRENCH COMPANIES

Chairwoman of the Board of Directors Chairwoman of the Appointments Committee

P

Air France KLM

and Governance Committee Independent Board member

Air France

Chairwoman of the Board of Directors

Director Member of the Audit Committee and the Strategy Committee Director Chairwoman of the Compensation and Appointments Committee Member of the Audit and Risk Committee

Transdev

Ramsay – Générale de Santé

C.E.S.E

Member

70

www.plasticomnium.com

PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021