Plastic Omnium - 2018 Registration Document

2 CORPORATE GOVERNANCE Report from the Board of Directors on corporate governance www.plasticomnium.com PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 44 LAURENT BURELLE Chairman and CEO of Compagnie Plastic Omnium BIOGRAPHY Laurent Burelle is a graduate of the Federal Institute of Technology (ETH) in Zurich, and holds a Master of Science Degree in Chemical Engineering from the Massachusetts Institute of Technology (MIT). He began his career with the Plastic Omnium Group as a production engineer and assistant to the director of the Langres plant. In 1977, he was appointed Chief Executive Officer of Plastic Omnium SA in Valencia (Spain), going on to become Chairman and Chief Executive Officer. From 1981 to 1988, he served as Head of the Environment-Urban Systems Division, before becoming Vice-Chairman and Chief Executive Officer of Compagnie Plastic Omnium in 1988. He was appointed Chairman and CEO of Compagnie Plastic Omnium in July 2001 and of Burelle SA from January 1, 2019. Laurent Burelle is also Chairman of AFEP since 2017. Furthermore, he is director of the Fondation Jacques Chirac. Laurent Burelle is a Commandeur de la Légion d’honneur. NATIONALITY: French ADDRESS: Plastic Omnium – 1, allée Pierre-Burelle 92300 Levallois-Perret TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held FRENCH COMPANIES AND ASSOCIATIONS Burelle SA (1)/(2) Chairman and Chief Executive Officer since January 1 st , 2019 Sofiparc SAS (2) Chairman and member of the Supervisory Committee Burelle Participations SA (2) Director Plastic Omnium Auto Exteriors SA (2) Chairman and CEO Plastic Omnium Auto Inergy SAS (2) Chairman AFEP (association) Chairman Fondation Jacques Chirac (association) Director European Transalpine Liaison Committee Lyon-Turin (association) Director INTERNATIONAL COMPANIES Plastic Omnium Holding (Shanghai) Co. Ltd (2) (China) Chairman Plastic Omnium Inc. (2) (United States) Chairman SOGEC 2 SA (2) (Belgium) Chief Executive Officer Compagnie Financière de la Cascade SRL (2) (Belgium) Managing Director TERM OF OFFICE ENDED IN 2018 Compañia Plastic Omnium SA (2) (Spain) Chairman and Chief Executive Officer until August 1 st , 2018 (1) Listed company (2) Company of the Compagnie Plastic Omnium Group/Burelle