Plastic Omnium - 2018 Registration Document

3 STATEMENT OF NON-FINANCIAL PERFORMANCE CSR at the heart of our strategy PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 83 THE ORGANIZATION 3.1.1.2 The development of Plastic Omnium’s organization following the disposal of the Environment Division and the acquisition of a controlling stake in HBPO, better reflects the Group’s strategic direction. Plastic Omnium is now organized around two business lines: Plastic Omnium Industries and Plastic Omnium Modules. Plastic Omnium Intelligent Exterior Systems Clean Energy Systems New Energies Plastic Omnium Industries Plastic Omnium Modules HBPO 99 production sites in 22 countries 25 assembly sites in 11 countries Within the Industries business, Intelligent Exterior Systems offers complex and intelligent exterior product and module solutions, in particular integrating numerous radars and other sensors necessary for connected and autonomous car of the future, while guaranteeing freedom of design and safety. Clean Energy Systems covers clean energy storage systems: beyond traditional fuel tanks, the Division is developing fuel storage solutions for plug-in electric hybrid vehicles (PHEV), solutions to improve the efficiency of traditional engines and is committed to the path of future energies with the New Energies subsidiary, specializing in fuel cells and hydrogen propulsion. The Modules business contains Plastic Omnium’s and HBPO’s expertise in the area of vehicle modularization with the development, assembly and logistics of front-end modules. support and strategic functions and to decentralize operating functions so that they are close as possible to markets and customers. This organization is managed by a parent company, Compagnie Plastic Omnium, and by its local operating subsidiaries, allowing it to centralize Accordingly, the Finance, Legal, Risks and Compliance, Human Resources, HSE and CSR, Information Systems, Scientific Department and Strategy functions are managed centrally and ensure consistency in the Group’s procedures, requirements, level of ambition and the quality of information transmitted. The Group is managed by a Board of Directors comprising 15 members of whom six are independent directors and 47% are women. Three committees with specific roles participate in this governance: the Audit Committee, the Compensation Committee and the Appointments Committee. The Executive Committee, which has 13 members, ensures that the commercial, industrial and R&D strategy and the Group’s CSR policy are implemented. For further information on Plastic Omnium’s organization and governance, see sections 1.3 Organization chart and 2. Corporate governance in this Registration Document.