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 52 ALEXANDRE MÉRIEUX Chairman and CEO of bioMérieux BIOGRAPHY Alexandre Mérieux was born in 1974. He graduated from the University of Lyon with a degree in biology and from HEC Montreal Business School. From 1999 to 2004, Alexandre Mérieux was responsible for marketing in the United States and Europe at Silliker Group Corporation, then Director of Marketing and Business Unit Head. Chairman and Chief Executive Officer of bioMérieux since December 2017, Alexandre Mérieux is also Vice-Chairman of the Institut Mérieux and Chairman of Mérieux Développement. He also chairs the Board of Directors at Mérieux NutriSciences. He has held various operational positions within bioMérieux: he has been Deputy CEO since 2014 after having headed the Industrial Microbiology unit between 2005 and 2011, and the Microbiology unit between 2011 and 2014. NATIONALITY: French ADDRESS: bioMérieux 376, chemin de l’Orme 69280 Marcy l’Etoile TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held FRENCH COMPANIES bioMérieux SA (1) Chairman and Chief Executive Officer and Director Institut Mérieux Vice-President, Chief Operating Officer and Director Mérieux Nutrisciences Corporation (USA) Chairman Finance Senior Mendel SAS Representative of Mérieux Participation 2, director Fondation Christophe et Rodolphe Mérieux Trustee Fondation Mérieux Director Mérieux Développement SAS Chairman Compagnie Mérieux Alliance Chief Executive Officer SCI ACCRA Managing Director (1) Listed company DR ALAIN MÉRIEUX (DIRECTOR UNTIL APRIL 26, 2018) Chairman and CEO of bioMérieux BIOGRAPHY Dr Alain Mérieux is Chairman of Institut Mérieux, a family-owned holding company for three industrial biology companies dedicated to serving public healthcare worldwide: bioMérieux (in vitro diagnostics), Transgène (immunotherapy to treat cancer and infectious diseases) and Mérieux NutriSciences (food safety, environment, nutrition). Institut Mérieux also includes: ABL, a research company, Mérieux Développement, an investment company operating in healthcare. Institut Mérieux currently has over 15,000 employees in more than 40 countries. Dr Alain Mérieux is Chairman of the Fondation Mérieux, an independent family foundation registered as a public charity. He is Honorary Chairman and Director of Fondation Christophe et Rodolphe Mérieux, which operates under the aegis of the Institut de France. These two foundations are dedicated to the fight against infectious diseases in developing countries. Dr Alain Mérieux is a Grand Officier de la Légion d’honneur. NATIONALITY: French ADDRESS: Institut Mérieux 17, rue Bourgelat 69002 Lyon TERMS OF OFFICE AND FUNCTIONS AS AT 12/31/2018 Companies Positions and offices held FRENCH COMPANIES AND FOUNDATIONS Fondation Mérieux Chairman and director Fondation Christophe et Rodolphe Mérieux –  Institut de France Honorary Chairman and director Fondation Pierre Fabre Director CIC Lyonnaise de Banque Director Transgène SA (1) Director HCL Foundation Director INTERNATIONAL COMPANIES BioMérieux Italia SpA (Italy) Director (1) Listed company