Plastic Omnium - 2018 Registration Document

2 CORPORATE GOVERNANCE Report from the Board of Directors on corporate governance PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 53 Composition of the Board of Directors at December 31, 2018 Age Date of 1 st  appointment Independence Board of Directors’ Committees Audit Committee Appointments Committee Compensation Committee Mr. Laurent Burelle 69 1981 Mr.Jean-Michel Szczerba 58 2012 Mr. Paul Henry Lemarié 71 1987 Mrs. Éliane Lemarié 73 2009 l Mr. Jean Burelle 79 1970 Mrs. Anne Asensio 56 2011 n l Mrs. Félicie Burelle 39 2017 Mrs. Anne-Marie Couderc 68 2010 n l (Chairman) l (Chairman) Mrs. Amélie Oudéa-Castéra 40 2014 n l Mrs. Lucie Maurel Aubert 56 2015 n l l Mrs. Cécile Moutet 45 2017 Mr. Jérôme Gallot 59 2006 Prof. Dr Bernd Gottschalk 75 2009 n l Mr. Vincent Labruyère 68 2002 l (Chairman) Mr. Alexandre Mérieux 44 2018 n 60 YEARS AVERAGE AGE OF DIRECTORS AS AT 12/31/2018 47 % WOMEN DIRECTORS 6 INDEPENDENT DIRECTORS