Plastic Omnium // 2022 Notice of Meeting

CORPORATE GOVERNANCE

4.2

! ! " # # # ! ! # !"

" !

No. of offices in listed companies*

Study committees

Date of initial appointment

Male/ Female Nationality

End of current term

Years on the Board

Accounts Appointments Compensation

Age

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

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

71

M

0 05/16/2002

2023

19

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 Chairman of the committee.

26

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PLASTIC OMNIUM Notice of meeting 2022