Plastic Omnium - 2018 Registration Document

2 CORPORATE GOVERNANCE Report from the Board of Directors on corporate governance PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 47 JEAN BURELLE Chairman and Chief Executive Officer of Burelle SA BIOGRAPHY Jean Burelle is a graduate of the Federal Institute of Technology (ETH) in Zurich, and holds an MBA from Harvard Business School. He started his career in 1966 with L’Oreal and left for Compagnie Plastic Omnium in 1967 as Department Head. In 1986, he was appointed Executive Vice-President, and in 1987 became Chairman and Chief Executive Officer, a position that he occupied until June 30, 2001. Since July 1st, 2001, he has been Honorary Chairman of Compagnie Plastic Omnium and was Chairman and Chief Executive Officer of Burelle SA until December 31, 2018. Jean Burelle is a director of Compagnie Plastic Omnium and member of the Supervisory Committee of Banque Hottinguer and Soparexo. He was the Chairman of MEDEF International until May 25, 2016, when he became Honorary Chairman and director. Jean Burelle is an Officier de la Légion d’honneur and an Officier de l’Ordre National du Mérite. NATIONALITY: French ADDRESS: 1, rue François-1 er 75008 Paris 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 CEO until December 31, 2018 Director Burelle Participations SA (2) Chairman and CEO Sofiparc SAS Member of the Supervisory Committee Sycovest 1 Permanent representative of Burelle Participations SA, itself director Soparexo SCA Member of the Supervisory Committee Banque Hottinguer SA with Management Board and Supervisory Board Member of the Supervisory Board and Compensation Committee MEDEF International Honorary Chairman Institut des Relations Internationales (IFRI) Director Association pour le Rayonnement de l’Opéra National de Paris (AROP) Director INTERNATIONAL COMPANIES SOGEC 2 SA (2) (Belgium) Chairman of the Board of Directors and Chief Executive Officer Financière Protea S.A (Belgium) Chairman of the Board of Directors and director TERM OF OFFICE ENDED IN 2018 Compañia Plastic Omnium SA (2) (Spain) Director until August 1 st , 2018 (1) Listed company (2) Company of the Compagnie Plastic Omnium Group/Burelle ANNE ASENSIO Vice Chairperson Design of Dassault System BIOGRAPHY Holder of a master’s degree in transport design from the Center for Creative Studies in Detroit, as well as a degree in industrial design from École Nationale Supérieure des Arts Appliqués in Paris, Anne Asensio began her career with Renault in 1987, where she was notably charged with the design of the Twingo, Clio and Mégane (Scenic) ranges. She then held several management positions with General Motors, leading the development of a number of concept cars. She joined Dassault Systèmes in November 2007 as Vice-President for Design, in charge of design, innovation and corporate identity. Anne Asensio is a Chevalier de la Légion d’honneur and a Chevalier de l’Ordre National du Mérite. NATIONALITY: French ADDRESS: Dassault Systèmes 10, rue Marcel-Dassault 78140 Vélizy-Villacoublay TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held FRENCH COMPANIES Dassault Systèmes (1) Vice-Chairperson of Design Experience Agence de la Promotion de la Création Industrielle Director – member of the Board of Directors Strate School of Design Director University of Nîmes Member of the Strategic Board Design Île-de-France (Region) Board member INTERNATIONAL COMPANIES Umeä University of Design (Sweden) Member of the Strategic Board World Economic Forum Member of the Global Advisory Council World Design organisation Member (1) Listed company