Plastic Omnium // 2021 Universal Registration Document

CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive dIrectors

Summary of the compensation of each executive director 3.2.1.2.6

2021

2020

Amounts due in respect of 2021

Amounts paid in 2021

Amounts due in respect of 2020

Amounts paid in 2020

In euros

Laurent Burelle Chairman of the Board of Directors Fixed compensation

950,000

950,000

1,950,000

1,875,000

Annual variable compensation

–

-

–

2,598,337

Exceptional compensation

0

0

0

0

Director’s compensation

57,254

57,254

51,491

51,491

Benefits in kind (accounting valuation)

–

–

–

–

TOTAL

1,007,254

1,007,254

2,001,491

4,524,828

Laurent Favre Chief Executive Officer Fixed compensation

3

900,760

900,760

900,000

865,385

Annual variable compensation

1,200,000

783,000 (1)

783,000

0

Joining compensation (equalization payment) (2)

-

-

400,000

400,000

Director’s compensation

44,054

44,054

40,270

40,270

Variable salary compensation (fiscal year 2020) (3)

–

-

–

100,000

Signing bonus and relocation assistance

-

-

22,512

22,512

Payment of rents during the transition period

-

-

34,276

34,276

Benefits in kind (accounting valuation)

12,726

12,726

13,057

13,057

TOTAL

2,157,540

1,740,540

2,193,115

1,475,500

Félicie Burelle Managing Director Fixed compensation

500,760

500,760

500,000

481,519

Annual variable compensation

600,000

250,000 (1)

250,000

0

Director’s compensation

44,054

44,054

40,270

40,270

Variable salary compensation (fiscal year 2020) (3)

–

-

–

150,000

Benefits in kind (accounting valuation)

11,814

11,814

11,814

11,814

TOTAL

1,156,628

806,628

802,084

683,603

Variable compensation due in respect of fiscal year 2020 and paid in 2021 (1) Compensation granted to a new executive director from a company outside the Group (2) Salary compensation due in respect of their employee duties prior to their corporate office. (3)

97

PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021