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 66 Subject to approval of the compensation components of Messrs. Laurent be paid in June 2019, minus the first installment paid in 2018 following Burelle and Paul Henry Lemarié by the 2019 Shareholders’ Meeting of the approval of the Shareholders’ Meeting of Burelle SA held on May, 31 st Burelle SA, the amounts due in respect of their 2018 compensation will 2018. In accordance with Article L. 225-37-3 of the Code de commerce, the compensation paid by Burelle SA to Mr. Laurent Burelle and Mr. Paul Henry Lemarié of Compagnie Plastic Omnium in 2018 and rebilled to Compagnie Plastic Omnium and its subsidiaries for management services is presented in the table below: In euros Gross compensation paid by Burelle SA in 2018 (including directors’ fees) Amount billed to the Plastic Omnium Group in 2018 Bonus subject to the vote of the Shareholders’ Meeting Mr. Laurent Burelle Chairman and CEO 4,848,501 3,715,374 4,781,165 Mr. Paul Henry Lemarié Chief Operating Officer 2,300,287 1,108,798 2,119,951 The amount of the components of compensation paid or allocated by Compagnie Plastic Omnium and its subsidiaries to Mr. Jean-Michel Szczerba, co-Chief Executive Officer, Chief Operating Officer, is presented in the table below: In euros 2018 2017 Amounts due in respect of 2018 and subject to vote Amounts paid in 2018 Amounts due in respect of 2017 Amounts paid in 2017 Mr.Jean-Michel Szczerba Co-Chief Executive Officer, Chief Operating Officer Fixed compensation 1,079,006 1,079,006 1,027,638 1,027,638 Annual bonus 426,207 525,000 525,000 495,735 Exceptional compensation  - -  100,000 100,000 Directors’ fees 113,524 113,524 114,120 114,120 Benefits in kind (company car and driver) (book value) 12,480 12,480 12,149 12,149 Compensation relating to the non-competition clause  -  -  -  - TOTAL 1,631,217 1,730,010 1,778,907 1,749,642 The directors’ fees include those paid by Compagnie Plastic Omnium subsidiaries * Summary table of the compensation and stock options awarded to each executive director In euros 2018 Fiscal year 2017 Fiscal year Mr. Laurent Burelle Chairman and CEO Compensation due in respect of the year (see details in the table above) 5,114,059 5,063,233 Value of stock options awarded during the year  - – Value of performance shares awarded during the year  - – Valuation of other long-term compensation plans  - – TOTAL 5,114,059 5,063,233 Mr.Jean-Michel Szczerba Co-Chief Executive Officer, Chief Operating Officer Compensation due in respect of the year (see details in the table above) 1,631,217 1,778,907 Value of stock options awarded during the year  - 175,600 Value of performance shares awarded during the year  - – Valuation of other long-term compensation plans  - – TOTAL 1,631,217 1,954,507