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 80 ANNE ASENSIO Vice-President of Design of Dassault Systèmes BIOGRAPHY Holder of a master’s degree in transport design from the Center for Creative Studies in Detroit, as well as a degree in industrial design from École Nationale Supérieure des Arts Appliqués in Paris, Anne Asensio began her career with Renault in 1987, where she was notably charged with the design of the Twingo, Clio and Mégane (Scenic) ranges. She then held several management positions with General Motors, leading the development of a number of concept cars. She joined Dassault Systèmes in November 2007 as Vice-President of Design, in charge of design, innovation and corporate identity. Anne Asensio is a Chevalier de la Légion d’Honneur and a Chevalier de l'Ordre National du Mérite. NATIONALITY: French BUSINESS ADDRESS: Dassault Systèmes – 10, rue Marcel-Dassault 78140 Vélizy-Villacoublay FIRST APPOINTMENT: 04/28/2011 END OF CURRENT TERM: 2023 SHARES HELD: 900 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES AND ORGANIZATIONS Dassault Systèmes (1) Vice-President of Design Experience Agence de la Promotion de la Création Industrielle Director – member of the Board of Directors Strate School of Design Director University of Nîmes Member of the Strategic Board Design Île-de-France (Region) Board member VIA (Association) Member of the Board of Directors INTERNATIONAL COMPANIES AND ORGANIZATIONS Umeä University of Design (Sweden) Member of the Strategic Board World Economic Forum (Switzerland) Member of the Global Advisory Council World Design Organization (Canada) Board member (1) Listed company. ANNE-MARIE COUDERC Chairwoman of the Board of Directors of Air France KLM BIOGRAPHY After beginning her professional career in 1973 as an attorney in Paris, Anne-Marie Couderc joined the Hachette Group in 1982 as Deputy Corporate Secretary. She then became the Group’s Deputy Chief Executive Officer in 1993. A Paris city councilor, then Deputy Mayor and member of Parliament for Paris, she was appointed Secretary of State for Employment in the office of the Prime Minister in 1995, then Minister attached to the Ministry of Labor and Social Affairs with responsibility for Employment until 1997. At the end of 1997, Anne-Marie Couderc was appointed Chief Executive Officer and member of the Editorial Committee of Hachette Filipacchi Medias, and director of several publications. She then became Corporate Secretary of Lagardère Active in 2007, before joining Presstalis as Chief Executive Officer in August 2010, and subsequently was Chairperson of the Board of Directors until June 2017. Anne-Marie Couderc has been Chairman of the Board of Directors of Air France KLM and of Air France since May 2016. Anne-Marie Couderc is an Officier de la Légion d’Honneur and a Commandeur de l'Ordre national du Mérite. NATIONALITY: French BUSINESS ADDRESS: Air France KLM 2 rue Robert Esnault Pelterie 75007 Paris FIRST APPOINTMENT: 07/20/2010 END OF CURRENT TERM: 2021 SHARES HELD: 900 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES Air France KLM (1) Chairperson of the Board of Directors Chairperson of the Appointments Committee and Governance Committee Independent Board member Air France Chairman of the Board of Directors Transdev Director Member of the Audit Committee and the Strategy Committee Ramsay – Générale de Santé Director Member of the Supervisory Committee Chairwoman of the Compensation Committee and member of the Audit Committee AYMING Member of the Supervisory Committee EESC Member (1) Listed company.