Plastic Omnium - 2018 Registration Document

2 CORPORATE GOVERNANCE Report from the Board of Directors on corporate governance PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 51 PROF. DR BERND GOTTSCHALK Founder and Chairman of AutoValue GmbH BIOGRAPHY Prof. Dr Bernd Gottschalk holds a doctorate in economics from the University of Hamburg, and a degree from Stanford University in California. He began his career at Daimler-Benz as Communications Director, before becoming Chairman of the Brazilian subsidiary. In 1992, he was appointed to the Board of Management of the Daimler-Benz Group, Global Vice-President of the Commercial Vehicles Division. In 1997, he was appointed Chairman of the Federation of German Automotive Industry (VDA) and in 2007 created AutoValue GmbH, an automotive consultancy that he has headed since that date. NATIONALITY: German ADDRESS: AutoValue GmbH –  Savignystrasse 34 60325 Frankfurt-am-Main TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held GERMAN COMPANIES Serafin Group, Munich Member of the Advisory Board AutoValue GmbH Managing Partner Schaeffler GmbH Director Jost Weske AG (1) Director, Deputy President Facton GmbH Chairman of the Board of Directors Woco Group Chairman of the Board of Directors TERMS THAT EXPIRED IN 2018 Schlemmer Group Chair of the Board of Directors till September 25, 2018 (1) Listed company VINCENT LABRUYÈRE Chairman of Financière du Centre BIOGRAPHY A graduate of the Federal Institute of Technology (ETH) in Zurich, Vincent Labruyère began his career in 1976 at Établissements Bergeaud Mâcon, a subsidiary of Rexnord Inc. USA, manufacturer of materials preparation equipment. In 1981, he became head of Imprimerie Perroux, a printer of checkbooks and bank forms, which he diversified in 1985 by creating DCP Technologies, a subsidiary specializing in credit card manufacture and encoding. In 1989, he founded the SPEOS Group, specialized in desktop publishing and electronic archiving of management documents and the manufacture of means of payment, which he sold to the Belgian Post Office in 2001. He then joined Labruyère-Eberlé as Chief Executive Office, later becoming Chairman of the Management Board and then Chairman of the Supervisory Board. Labruyère-Eberlé is a family-owned company operating vineyards in France and the United States, which also operates commercial real estate premises and invests growth capital in France and abroad. NATIONALITY: French ADDRESS: Groupe Labruyère-Eberlé 70, avenue Édouard- Herriot 71009 Mâcon TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held FRENCH COMPANIES Société Financière du Centre SAS Chairman Labruyère-Eberlé SAS Chairman Société Commerciale de Bioux SAS Member of the Management Board Perroux et fils Director SNPI SCA Member of the Supervisory Board as permanent representative Pige SA Permanent representative of Labruyère-Eberlé, director SC Domaine Jacques Prieur Managing Director