Plastic Omnium - 2018 Registration Document

2 CORPORATE GOVERNANCE Report from the Board of Directors on corporate governance PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 67 In euros 2018 Fiscal year 2017 Fiscal year Mr. Paul Henry Lemarié Chief Operating Officer Compensation due in respect of the year (see details in the table above) 2,315,579 2,378,563 Value of stock options awarded during the year - – Value of performance shares awarded during the year  - – Valuation of other long-term compensation plans  - – TOTAL 2,315,579 2,378,563 Stock options awarded during the year to each executive director Name and position of the corporate officer Number of options awarded during the year Value of options using the method applied in the consolidated financial statements Exercise price Exercise period Mr. Laurent Burelle Chairman and CEO  -  - N/A N/A Mr. Jean-Michel Szczerba Co-Chief Executive Officer, Chief Operating Officer -  - N/A N/A Mr. Paul Henry Lemarié Chief Operating Officer  -  - N/A N/A Performance shares awarded during the year to each executive director by Compagnie Plastic Omnium and by any other Group company Name and position of the executive director Performance shares awarded Plan date Number of shares awarded Value of the shares (1) Vesting date End of vesting period Mr. Laurent Burelle Chairman and CEO  - N/A N/A N/A N/A N/A Mr. Jean-Michel Szczerba Co-Chief Executive Officer, Chief Operating Officer  - N/A N/A N/A N/A N/A Mr. Paul Henry Lemarié Chief Operating Officer  - N/A N/A N/A N/A N/A Using the method applied in the consolidated financial statements. (1) History of stock options awarded to each executive director that are still exercisable on December 31, 2018 Date of plans Number of options awarded Number of options not exercised Date of 1 st  possible exercise Date of expiry Subscription price Mr. Laurent Burelle Chairman and CEO 08/06/2015 Plan 150,000 150,000 08/07/2019 08/06/2022 €24.72 Mr. Jean-Michel Szczerba Co-Chief Executive Officer, Chief Operating Officer 08/06/2015 Plan 150,000 150,000 08/07/2019 08/06/2022 €24.72 03/10/2017 Plan 40,000 40,000 03/11/2021 03/11/2024 €32.84 Mr. Paul Henry Lemarié Chief Operating Officer N/A N/A N/A N/A N/A