Plastic Omnium - 2020 Universal Registration Document

CORPORATE GOVERNANCE Composition and conditions for the preparation and organization of the work of the Board of Directors PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 77 QUALIFICATIONS AND PROFESSIONAL EXPERIENCE OF THE DIRECTORS IN OFFICE The Board of Directors is committed to promoting mix and diversity in its composition regarding the qualifications, professional experience, nationality and age of its members. knowledge of Compagnie Plastic Omnium SE and its environment. Compagnie Plastic Omnium SE seeks to increase the diversity and international experience of its Board of Directors. The directors have additional experience (international, financial, industrial, commercial expertise, etc.) with some having former, in-depth Regarding directors’ professional qualifications and experience, the Board’s objective is to ensure that its composition is appropriate to the businesses of Compagnie Plastic Omnium SE, the issues facing it and its strategic orientation, thus contributing to the quality of the Board’s decisions. The professional skills and expertise of the directors of Compagnie Plastic Omnium SE cover the following areas: Number of relevant directors for each skill Senior management experience of a large company Finance Digital, research & innovation, new technologies Automotive sector Industry sector HR, Sustainable development, societal engagement Legislative and regulatory environment Knowledge of Compagnie Plastic Omnium SE 09 06 07 08 05 03 08 08