Plastic Omnium // 2021 Universal Registration Document

3

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

Summary of compensation, options and shares granted to each executive director 3.2.1.2.7

2021

2020

In euros

Laurent Burelle Chairman of the Board of Directors Compensation due in respect of the year (see details in the table above)

1,007,254

2,001,491

Value of stock options awarded during the year

0

0

Value of performance shares awarded during the year

0

0

Valuation of other long-term compensation plans

0

0

TOTAL

1,007,254

2,001,491

Laurent Favre Chief Executive Officer Compensation due in respect of the year (see details in the table above)

2,157,540

2,193,115

Value of stock options awarded during the year

0

0

Value of performance shares awarded during the year

827,036

400,000

Valuation of other long-term compensation plans

0

0

TOTAL

2,984,576

2,593,115

Félicie Burelle Managing Director Compensation due in respect of the year (see details in the table above)

1,156,628

802,084

Value of stock options awarded during the year

0

0

Value of performance shares awarded during the year

459,480

250,000

Valuation of other long-term compensation plans

0

0

TOTAL

1,616,108

1,052,084

98

www.plasticomnium.com

PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021