Plastic Omnium // 2022 Notice of Meeting
CORPORATE GOVERNANCE
4.6
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Employee director in the previous five years
Significant business relations Family ties
Status of non- executive director
Status of major shareholder
Cross- directorships
Statutory Auditor
Term of office over 12 years
At December 31, 2021
Anne Asensio
Anne-Marie Couderc
Lucie Maurel Aubert
Alexandre Mérieux
Independent directors
Amélie Oudéa-Castéra
Laurent Burelle
Félicie Burelle
Laurent Favre
Prof. Dr. Bernd Gottschalk
Vincent Labruyère
Non-independent directors
Éliane Lemarié, permanent representative of Burelle SA
Paul Henry Lemarié
Cécile Moutet
Amandine Chaffois
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Ireneusz Karolak
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
directors
Employee
Criterion for independence met.
Criterion for independence not met.
36
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PLASTIC OMNIUM Notice of meeting 2022
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