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 105 Components of the compensation paid during 3.2.1.2.8 the fiscal year 2020 or granted for the same fiscal year to each executive corporate officer of the Company, submitted to the vote of the shareholders benefits of any kind paid or granted during the course of the fiscal year 2020 to Mr. Laurent Burelle, Chairman of the Board of Directors, Mr. Laurent Favre, Chief Executive Officer and Mrs. Félicie Burelle, Managing Director. In accordance with Article L. 22-10-34 II of the French Commercial Code, the Shareholders’ Meeting of April 22, 2021 will decide on the fixed, variable and exceptional components of the total compensation and The variable or exceptional elements of compensation granted for the fiscal year 2020 may only be paid after the Shareholders’ Meeting approves the components of compensation of the corporate officer concerned. COMPONENTS OF COMPENSATION PAID DURING THE 2020 FISCAL YEAR OR GRANTED FOR THE 2020 FISCAL YEAR TO LAURENT BURELLE, CHAIRMAN OF THE BOARD OF DIRECTORS Components of compensation Amounts paid in fiscal year 2020 Amounts granted with respect to the fiscal year 2020 Comments Fixed compensation €1,875,000 €1,950,000 The annual fixed compensation of Laurent Burelle amounts to €1,950,000 from January 1, 2020. Annual bonus €2,598,337 0 Laurent Burelle does not receive any annual bonus as from fiscal year 2020.. Multi-year variable compensation 0 0 Laurent Burelle does not receive any multi-year variable compensation. Exceptional compensation 0 0 Laurent Burelle does not receive any exceptional compensation. Director’s compensation €54,491 €54,491 Laurent Burelle received compensation of €100,074 as a director. Grant of stock options, performance shares or other long-term compensation 0 0 Laurent Burelle does not receive any stock options, performance shares or other long-term compensation. Joining compensation or severance 0 0 Laurent Burelle does not receive any joining compensation or severance. Supplementary pension plans €95,688 €95,688 In addition to the pension rights of the mandatory plans, Laurent Burelle benefits from Compagnie Plastic Omnium SE’s Group supplementary defined-benefit pension plans. Benefits in kind 0 0 N/A