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 50 CÉCILE MOUTET Director of Compagnie Plastic Omnium BIOGRAPHY Cécile Moutet has a Specialized Master's degree in Market Research and Marketing Management from NEOMA Business School (former ESC Rouen). She is also a graduate of and the Institut Européen des Affaires. She started her career as a communication consultant in the IRMA Communication agency, where she assumed the responsibility of the Client Division, designed press relations campaigns of various groups and organized public relations events. Between 2006 and 2008, Cécile Moutet was self-employed in Spain as a communication consultant. In 2009 and 2010, Cécile Moutet worked at IRMA Communication (which became Cap & Cime PR in 2010) and coordinated various consulting assignments. NATIONALITY: French ADDRESS: Plastic Omnium 1, allée Pierre-Burelle 92300 Levallois-Perret TERMS OF OFFICE AS AT 12/31/2018 Companies Offices held INTERNATIONAL COMPANY Financière Protea S.A (Belgium) Director JÉRÔME GALLOT Managing Director of JGC BIOGRAPHY Jérôme Gallot graduated from IEP Paris and ENA and was first appointed at the French Court of Auditors (Cour des Comptes) in 1985, then with the Ministry of Finance, where he was the Managing Director of the Competition, Consumer Affairs and Anti-Fraud Division (1997-2003). He then joined the Executive Committee of Caisse des Dépôts, where he was responsible for Pension and Employee Benefit Financing and International Operations, before becoming Executive Chairman of CDC Entreprises, CDC’s private equity arm. When France created a Strategic Investment Fund, he was appointed to its Executive Committee. In February 2011, Jérôme Gallot was appointed Chief Executive Officer of Veolia Transdev and acted as Consultant to the Chairman from January 2013 to February 2014. He is also a director of NRJ Group. Jérôme Gallot is a Chevalier de la Légion d’honneur. NATIONALITY: French ADDRESS: 46, rue du Ranelagh 75016 Paris TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held FRENCH COMPANIES JGC Managing Director SP 3H Director Acerde SAS Member of the Supervisory Board NRJ Group (1) Director Geocorail Director Holding Incubative chimie verte Director (1) Listed company