Plastic Omnium - 2020 Universal Registration Document

CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive directors PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 103 Summary of the compensation of each executive director 3.2.1.2.6 In euros 2020 2019 Amounts due in respect of 2020 Amounts paid in 2020 Amounts due in respect of 2019 Amounts paid in 2019 Mr. Laurent Burelle Chairman of the Board of Directors (since January 1, 2020) Fixed compensation 1,950,000 1,875,000 89,826 89,826 Annual bonus* - 2,598,337 5,081,240 4,931,068 Exceptional compensation 0 0 0 0 Director’s compensation 51,491 51,491 95,060 95,060 Benefits in kind (accounting valuation) - - 7,099 7,099 TOTAL 2,001,491 4,524,828 5,273,225 5,123,053 Mr. Laurent Favre Chief Executive Officer (since January 1, 2020) Fixed compensation 900,000 865,385 - - Annual bonus 783,000 0 - - Equalization payment** 400,000 400,000 - - Director’s compensation 40,270 40,270 - - Variable salary compensation (fiscal year 2019)*** - 100,000 100,000 0 Signing bonus and relocation assistance 22,512 22,512 - - Payment of rents during the transition period 34,276 34,276 - - Benefits in kind (accounting valuation) 13,057 13,057 - - TOTAL 2,193,115 1,475,500 100,000 0 Ms. Félicie Burelle Managing Director (since January 1, 2020) Fixed compensation 500,000 481,519 – – Annual bonus 250,000 0 - - Director’s compensation 40,270 40,270 - - Bonus (fiscal year 2019)*** - 150,000 150,000 0 Benefits in kind (accounting valuation) 11,814 11,814 - - TOTAL 802,084 683,603 150,000 0 Mr. Paul Henry Lemarié Chief Operating Officer (until December 31, 2019) Fixed compensation - - 89,826 89,826 Annual bonus* - 944,850 1,847,724 1,946,825 Director’s compensation 40,270 40,270 74,160 74,160 Benefits in kind (accounting valuation) - - 7,308 7,308 TOTAL 40,270 985,120 2,019,018 2,118,119 Until December 31, 2019, the bonus of Mr. Laurent Burelle and Mr. Paul Henry Lemarié was approved at the Burelle SA level and re-invoiced to its subsidiaries. * For the fiscal year 2019, all bonus approved at the level of Burelle SA level and re-invoiced, is presented in this table. From the fiscal year 2020, only the compensation decided by Compagnie Plastic Omnium SE is tracked, with the exception, however, of the balance of the bonus for the fiscal year 2019 and paid in 2020. Of this amount, 76% for Laurent Burelle and 50% for Paul Henry Lemarié are re-invoiced by Burelle SA to Compagnie Plastic Omnium SE (AMF recommendation DOC-2021-02). Compensation granted to a new executive director from a company outside the Group, intended to compensate for the loss of benefits by Laurent Favre. ** Exceptional compensation due in respect of his/her duties performed prior to his/her corporate office. ***