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 79 FÉLICIE BURELLE Managing Director of Compagnie Plastic Omnium SE BIOGRAPHY Félicie Burelle graduated from the ESCE Business School and holds a graduate degree in Business-Finance from South Bank University of London and an MBA from the Instituto de Empresa (IE) Business School of Madrid. After beginning her career in the Group in 2001 as Accounting Manager of a subsidiary of the Auto Exterior Division in Spain (Madrid), Félicie Burelle moved on to the Merger & Acquisitions Department of Ernst & Young Transaction Services in 2005. In 2010, she rejoined Compagnie Plastic Omnium and took over the Department of Strategic Planning and Commercial Coordination of the Auto Exterior Division. She also became member of the Executive Committee of this Division. Félicie Burelle has been a member of the Burelle SA Board of Directors since 2013. In 2015, she became Strategy and Development Director of Compagnie Plastic Omnium SE and has been member of the Executive Committee since then. Appointed Deputy CEO of Compagnie Plastic Omnium SE on January 1, 2018, Félicie Burelle became Managing Director on January 1, 2020. NATIONALITY: French BUSINESS ADDRESS: Plastic Omnium 1, allée Pierre-Burelle 92300 Levallois-Perret FIRST APPOINTMENT: 04/27/2017 END OF CURRENT TERM: 2023 SHARES HELD: 900 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES Burelle SA (1)/(2) Director Burelle Participations (2) Director CIC Lyonnaise de Banque Director INTERNATIONAL COMPANY Plastic Omnium New Energies SA (2) (Belgium) Director (1) Listed company. (2) Company in the Compagnie Plastic Omnium Group/Burelle SA. JEAN BURELLE Honorary Chairman of Compagnie Plastic Omnium SE BIOGRAPHY Jean Burelle is a graduate of the Federal Institute of Technology (ETH) in Zurich, and holds an MBA from Harvard Business School. He started his career in 1966 with L’Oréal and left for Compagnie Plastic Omnium SE in 1967 as Department Head. In 1986, he was appointed Executive Vice-President, and in 1987 became Chairman and Chief Executive Officer, a position that he occupied until June 30, 2001. Jean Burelle has been a director of Compagnie Plastic Omnium SE since 1970 and Honorary Chairman since July 1, 2001. From July 1, 2001 to December 31, 2018, Jean Burelle was Chairman and Chief Executive Officer of Burelle SA, of which he is still a director. He is also a member of the Supervisory Board of Banque Hottinguer and of Soparexo SCA. Jean Burelle was the Chairman of MEDEF International from November 2005 until May 2016, when he became Honorary Chairman and director. From 1977 to 2009, he was a director of Essilor International and Chairman of the Compensation Committee. Jean Burelle is an Officier of the Légion d’Honneur and an Officier de l'Ordre National du Mérite . NATIONALITY: French BUSINESS ADDRESS: 1, rue François-I er 75008 Paris FIRST APPOINTMENT: 01/01/1970 END OF CURRENT TERM: 2021 SHARES HELD: 416,278 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES AND ASSOCIATIONS Burelle SA (1)/(2) Director Burelle Participations SA (2) Chairman and CEO Sofiparc SAS (2) Member of the Supervisory Committee Sycovest 1 Permanent representative of Burelle Participations SA, itself director Soparexo SCA Member of the Supervisory Board Banque Hottinguer SA with Management Board and Supervisory Board Member of the Supervisory Board and Compensation Committee MEDEF International Honorary Chairman and director Institut des Relations Internationales (IFRI) Director Association pour le Rayonnement de l’Opéra National de Paris (AROP) Director and deputy treasurer INTERNATIONAL COMPANIES SOGEC 2 SA (Belgium) Chairman of the Board of Directors and Chief Executive Officer Financière Protea SA (Belgium) Chairman of the Board of Directors and director (1) Listed company. (2) Company in the Compagnie Plastic Omnium Group/Burelle SA.