Plastic Omnium - 2018 Registration Document

2 CORPORATE GOVERNANCE Report from the Board of Directors on corporate governance PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 49 AMÉLIE OUDÉA-CASTÉRA Executive Director of E-commerce, Data and Digital Transformation at Carrefour BIOGRAPHY After a career as a professional tennis player, Amélie Oudéa-Castéra opted for academia rather than high-level sport. A graduate of IEP Paris and ESSEC Business School while at the same time obtaining a master’s degree in law, she won a place at ENA, graduating in April 2004 and taking up a position as Public Audit or with the French Court of Auditors (Cour des Comptes), acting as Legal Counselor and Rapporteur of the public report on the situation and outlook of the public finances. In 2008, Amélie Oudéa-Castéra joined the AXA Group, where she performed cross-cutting assignments for the Group CFO. In 2010, she was appointed Director of Strategic Planning. In 2011, she was named Director of Marketing, Brand and Services at AXA France and in 2012 her scope of responsibility was extended to digital business. In 2015, Amélie Oudéa-Castéra was appointed Deputy CEO of AXA Particuliers/ Professionnels, the retail entity of AXA France. In July 2016, she was appointed Director of Marketing and Digital for the entire AXA Group. After joining the Carrefour’s Board of Directors in June 2018, Amélie Oudéa-Castéra was appointed Executive Director, E-commerce, Data and Digital Transformation in November 2018 Amélie Oudéa-Castéra is also President of the Rénovons le sport français (Let’s renovate French Sport) association and member of the Eurazeo Supervisory Board. NATIONALITY: French PROFESSIONAL ADDRESS: Carrefour 93 avenue deParis 91889 Massy TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held FRENCH COMPANIES AND ASSOCIATIONS – JURISDICTION Carrefour (1) Executive Director, E-commerce, Data and Digital Transformation since November 2018 Eurazeo (1) Member of the Supervisory Board Rénovons le sport français association (Let’s renew French sports) Chairman TERM OF OFFICE ENDED IN 2018 Carrefour (1) Director until November 2018 (1) Listed company LUCIE MAUREL AUBERT Vice Chairperson and Deputy Chief Executive Officer of Rothschild Martin Maurel Associés BIOGRAPHY After starting her professional career in 1985 as a business attorney in the law firm Gide Loyrette Nouel, Lucie Maurel Aubert joined, in 2002, the family bank Martin Maurel in which she has been a director since 1999. Appointed Chief Operating Officer of Compagnie Financière Martin Maurel in 2007, and then Vice-President and Chief Operating Officer of Banque Martin Maurel in 2013. She has been Vice-President of Rothschild Martin Maurel Associés since July 2017. Lucie Maurel Aubert is a Chevalier de la Légion d’honneur. NATIONALITY: French ADDRESS: Rothschild Martin Maurel 29, avenue de Messine 75008 Paris TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held FRENCH COMPANIES Rothschild Martin Maurel Associés Vice-Chairman STEF Director Grand Palais endowment fund Director Rothschild & Co. Member of the Supervisory Board French Bankers’ Association Vice-Chairman SNEF Group Director Aix Festival Vice Chairman TERM OF OFFICE ENDED IN 2018 Deposit Guarantee Fund Member of the Supervisory Board