Plastic Omnium - 2020 Universal Registration Document

CORPORATE GOVERNANCE Compensation of members of the Board of Directors and executive directors www.plasticomnium.com PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 104 Summary of compensation, options and shares granted to each executive director 3.2.1.2.7 In euros 2020 2019 Mr. Laurent Burelle Chairman of the Board of Directors (since January 1, 2020) Compensation due in respect of the year (see details in the table above) 2,001,491 5,273,225 Value of stock options awarded during the year 0 0 Value of performance shares awarded during the year 0 0 Valuation of other long-term compensation plans 0 0 TOTAL 2,001,491 5,273,225 Mr. Laurent Favre Chief Executive Officer (since January 1, 2020) Compensation due in respect of the year (see details in the table above) 2,193,115 100,000 Value of stock options awarded during the year 0 0 Value of performance shares awarded during the year 400,000 0 Valuation of other long-term compensation plans 0 0 TOTAL 2,593,115 100,000 Ms. Félicie Burelle Managing Director (since January 1, 2020) Compensation due in respect of the year (see details in the table above) 802,084 150,000 Value of stock options awarded during the year 0 0 Value of performance shares awarded during the year 250,000 322,000 Valuation of other long-term compensation plans 0 0 TOTAL 1,052,084 472,000