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 48 FÉLICIE BURELLE Deputy Chief Executive Officer – Strategy and Development Director of Compagnie Plastic Omnium BIOGRAPHY Félicie Burelle graduated from the ESCE Business School and holds a graduate degree in Business-Finance from South Bank University of London and an MBA from the Institute de Empresa (IE) Business School of Madrid. After beginning her career in Compagnie Plastic Omnium in 2001 as Accounting Manager of a subsidiary of the Auto Exterior Division in Spain (Madrid), Félicie Burelle moved on to the Merger & Acquisitions Department of Ernst & Young Transaction Services in 2005. In 2010, she joined Compagnie Plastic Omnium once again and took over the Department of Strategic Planning and Commercial Coordination of the Auto Exterior Division. She also became member of the Executive Committee of this Division. Félicie Burelle has been a member of the Burelle SA Board of Directors since 2013. In 2015, she became Strategy and Development Director of Plastic Omnium and is member of the Executive Committee since then. Since January 1st, 2018, Félicie Burelle is Deputy Chief Executive Officer of Compagnie Plastic Omnium. 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) Director CIC Lyonnaise de Banque Director INTERNATIONAL COMPANIES Plastic Omnium New Energies SA (1) (Belgium) Director (1) Listed company (2) Company of the Compagnie Plastic Omnium Group/Burelle ANNE-MARIE COUDERC Company director BIOGRAPHY After beginning her professional career in 1973 as an attorney in Paris, Anne-Marie Couderc joined the Hachette Group in 1982 as Deputy Corporate Secretary. She became the Group’s Deputy Chief Executive Officer in 1993. A Paris city councillor, then Deputy Mayor and member of Parliament for Paris, she was appointed Secretary of State for Employment in the office of the Prime Minister in 1995, then Minister attached to the Ministry of Labor and Social Affairs with responsibility for Employment until 1997. At the end of 1997, Anne-Marie Couderc was appointed Chief Executive Officer and member of the Editorial Committee of Hachette Filipacchi Medias, and director of several publications. Anne-Marie Couderc has been appointed Chairperson of the Board of Directors of Air France KLM and Air France since May 2016 She became Corporate Secretary of Lagardère Active in 2007, before joining Presstalis as Chief Executive Officer in August 2010, and subsequently was Chairperson of the Board of Directors until June 2017. Anne-Marie Couderc is an Officier de la Légion d’honneur and an Officier de l’Ordre national du mérite. NATIONALITY: French ADDRESS: 88, boulevard Arago 75014 Paris TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held FRENCH COMPANIES Air France KLM (1) Chairperson of the Board of Directors Chairperson of the Appointments Committee and Governance CommitteeIndependent Board Member Air France Chairperson of the Board of Directors Transdev Director and Chairperson of the Audit Committee Ramsay – Générale de Santé Director and Chairperson of the Compensation Committee and member of the Audit Committee AYMING Member of the Supervisory Committee Veolia Environnement Foundation Director Elle Foundation Director (1) Listed company