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 46 PAUL HENRY LEMARIÉ Chief Operating Officer of Compagnie Plastic Omnium BIOGRAPHY Paul Henry Lemarié holds a doctorate in physics from University of Paris-Orsay and a post-graduate degree (DEA) in Management and Finance from University of Paris-Dauphine. After completing a doctorate in physics at CEA, he began his career in the Finance Department of Paribas bank in 1973. He then joined Sofresid, an engineering group (steel, mining, offshore), before moving to Plastic Omnium Group in 1980 as Head of the 3P (Performance Plastics Products) Division. In 1985, he became Chairman of the Automotive Division. He was appointed Deputy Chief Executive Officer of Compagnie Plastic Omnium in 1987 and Chief Executive Officer in 1988. Appointed Chief Executive Officer of Burelle SA in April 1989, he became Chief Operating Officer of Burelle SA and Compagnie Plastic Omnium on May 15, 2001. 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 Burelle SA (1)/(2) Chief Operating Officer and director Burelle Participations SA (2) Chief Operating Officer and director Sofiparc SAS (2) Member of the Supervisory Committee TERM OF OFFICE ENDED IN 2018 Compañia Plastic Omnium SA (2) (Spain) Director until August 1, 2018 (1) Listed company (2) Company of the Compagnie Plastic Omnium Group/Burelle ÉLIANE LEMARIÉ Permanent representative of Burelle SA BIOGRAPHY After graduating with a master’s degree in English from the University of Paris-Sorbonne and graduating from IEP Paris, Éliane Lemarié devoted her professional career to the corporate information and communication sector. She began her career as a journalist and copy editor in various written press publications as part of the Permanent Assembly of Chambers of Commerce and Industry (APCCI) from 1969 to 1975. In 1976, she was hired by SOGEC to set up and develop a Public Relations, Media Relations and Publishing Department, a position she held until 1983. In 1983, she founded and developed IRMA Communication, a corporate communications consultancy with a client roster of French and international companies listed in Paris, New York and Mumbai, serving as Chairman and Chief Executive Officer until 2010. NATIONALITY: French ADDRESS: Burelle SA 1, allée Pierre-Burelle 92300 Levallois-Perret TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held FRENCH COMPANIES Burelle SA (1)/(2) Director Sofiparc SAS (2) Member of the Supervisory Committee Union Industrielle Chairman of the Supervisory Committee INTERNATIONAL COMPANY SOGEC 2 SA (2) (Belgium) Chief Executive Officer (1) Listed company (2) Company of the Compagnie Plastic Omnium Group/Burelle