Plastic Omnium - 2020 Universal Registration Document

CORPORATE GOVERNANCE Composition and conditions for the preparation and organization of the work of the Board of Directors www.plasticomnium.com PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 78 List of offices and positions of corporate officers held during the fiscal year ended December 31, 2020 LAURENT BURELLE Chairman of the Board of Directors of Compagnie Plastic Omnium SE and Chairman and Chief Executive Officer of Burelle SA BIOGRAPHY Laurent Burelle is a graduate of the Federal Institute of Technology (ETH) in Zurich, and holds a Master of Science Degree in Chemical Engineering from the Massachusetts Institute of Technology (MIT). He began his career with the Plastic Omnium Group as a production engineer and assistant to the director of the Langres plant. In 1977, he was appointed Chief Executive Officer of Plastic Omnium SA in Valencia (Spain), going on to become Chairman and Chief Executive Officer. From 1981 to 1988, he served as Head of the Environment-Urban Systems Division, before becoming Vice-Chairman and Chief Executive Officer of Compagnie Plastic Omnium in 1988. He was appointed Chairman of the Board of Directors and Chief Executive Officer of Compagnie Plastic Omnium in July 2001, an office he held until December 31, 2019, the effective date on which the division between the functions of Chairman and Chief Executive Officer became effective. Laurent Burelle is Chairman of the Board of Directors of Compagnie Plastic Omnium SE with effect from January 1, 2020, and Chairman and Chief Executive Officer of Burelle SA since January 1, 2019. He has also been Chairman of AFEP since 2017. Laurent Burelle is also a director of the Fondation Jacques Chirac. He is a Commandeur de la Légion d’honneur. NATIONALITY: French BUSINESS ADDRESS: Plastic Omnium 1, allée Pierre-Burelle 92300 Levallois-Perret FIRST APPOINTMENT: 06/18/1981 END OF CURRENT TERM: 2021 SHARES HELD: 802,000 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES AND ASSOCIATIONS Burelle SA (1)/(2) Chairman and CEO Sofiparc SAS (2) Chairman and member of the Supervisory Committee Burelle Participations SA (2) Director Plastic Omnium Auto Exteriors SA (2) Chairman and Chief Executive Officer until June 2020 Plastic Omnium Auto Inergy SAS (2) Chairman until June 2020 Plastic Omnium Modules SAS (2) Chairman until June 2020 AFEP (association) Chairman Fondation Jacques Chirac (association) Director - Founder INTERNATIONAL COMPANIES Plastic Omnium Holding (Shanghai) Co. Ltd (2) (China) Chairman until July 2020 Director Plastic Omnium Inc. (2) (United States) Chairman SOGEC 2 SA (Belgium) Chief Executive Officer Compagnie Financière de la Cascade SA (Belgium) Chairman - Chief Executive Officer (1) Listed company. (2) Company in the Compagnie Plastic Omnium Group/Burelle SA. LAURENT FAVRE Chief Executive Officer of Compagnie Plastic Omnium SE BIOGRAPHY With an engineering degree from ESTACA (École Supérieure des Techniques Aéronautiques et de Construction Automobile) Laurent Favre developed his career in the automotive sector in Germany. For more than 20 years he has held various positions of responsibility with German automotive equipment manufacturers such as ThyssenKrupp (steering systems), ZF (gearboxes and steering columns) and Benteler (structural components), where he was Chief Executive Officer of the Automotive Division. Laurent Favre has been Chief Executive Officer of Compagnie Plastic Omnium se since January 1, 2020. NATIONALITY: French BUSINESS ADDRESS: Plastic Omnium 1, allée Pierre-Burelle 92300 Levallois-Perret FIRST APPOINTMENT: 01/01/2020 END OF CURRENT TERM: 2021 SHARES HELD: 3,870 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES Plastic Omnium Auto Exteriors SA (1) Chairman and Chief Executive Officer (since June 2020) Plastic Omnium Auto Inergy SAS (1) Chairman (since June 2020) Plastic Omnium Finance SNC (1) Manager (since January 2020) Plastic Omnium Modules SAS (1) Chairman (since June 2020) INTERNATIONAL COMPANIES Plastic Omnium GmbH (1) (Germany) Manager (since January 2020) HBPO Beteiligungsgesellschaft mbH (1) (Germany) Member of the Shareholders Committee Plastic Omnium New Energies SA (1) (Belgium) Director (since Jnuary 2020) Yanfeng Plastic Omnium Automotive Exterior Systems Co. Ltd (1) (China) Director Plastic Omnium Holding (Shanghai) Co. Ltd (1) (China) Vice-Chairman (2020) Chairman of the Board of Directors (since July 2020) Plastic Omnium Inc .(1) (United States) Director (1) Company in the Compagnie Plastic Omnium Group.