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 81 JÉRÔME GALLOT Advisor to the Chairman of Lodi Consulting and Manager of JGC BIOGRAPHY Jérôme Gallot graduated from IEP Paris and ENA and was first appointed at the French Court of Auditors (Cour des Comptes) in 1985, then with the Ministry of Finance, where he was the Managing Director of the Competition, Consumer Affairs and Anti-Fraud Division (1997-2003). He then joined the Executive Committee of Caisse des Dépôts et Consignations (CDC), where he was responsible for Pension and Employee Benefit Financing and International Operations, before becoming Executive Chairman of CDC Entreprises, CDC’s private equity arm. When France created a Strategic Investment Fund, he was appointed to its Executive Committee. In February 2011, Jérôme Gallot was appointed Chief Executive Officer of Veolia Transdev and acted as Consultant to the Chairman from January 2013 to February 2014. He is also a director of NRJ Group. Jérôme Gallot is a Chevalier de la Légion d’Honneur. Jérôme Gallot wished not to have his term of office as director of Compagnie Plastic Omnium SE renewed at the end of the Shareholders’ Meeting to be held on April 22, 2021. NATIONALITY: French BUSINESS ADDRESS: 46, rue du Ranelagh 75016 Paris FIRST APPOINTMENT: 12/15/2006 END OF CURRENT TERM: 2021 SHARES HELD: 5,500 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES JGC Managing Director Lodi consulting Advisor to the Chairman SP 3H Director NRJ Groupe (1) Director Geocorail Director Holding Incubatrice Chimie Verte Director Acerde SAS Member of the Supervisory Board (until July 2020) (1) Listed company. PROF. DR. BERND GOTTSCHALK Founder and Chairman of AutoValue GmbH BIOGRAPHY Holder of a doctorate in economics, Prof. Dr. Bernd Gottschalk studied economics at the University of Hamburg and the University of Sarrebruck, then at Stanford University in California. He began his career at Daimler AG Group in Finance, then become a plant manager before becoming Chairman of Mercedes-Benz do Brasil. In 1992, he was appointed to the Board of Management of the Daimler AG Group, Global Vice-President of the Commercial Vehicles Division. In 1997, Prof. Dr Berndt Gottschalk was appointed Chairman of the Federation of German Automotive Industry (VDA) and in 2007 created AutoValue GmbH, an automotive consultancy that he has headed since that date. NATIONALITY: German BUSINESS ADDRESS: AutoValue GmbH – Savignystrasse 34 60325 Frankfurt-am-Main FIRST APPOINTMENT: 4/28/2009 END OF CURRENT TERM: 2021 SHARES HELD: 900 (at 12/31/2020) Companies Positions and offices held INTERNATIONAL COMPANIES AutoValue GmbH (Germany) Chairman Schaeffler AG (Germany) Director Jost Werke AG (1) (Germany) Director, Deputy Chairman Serafin Group (Germany) Member of the Advisory Board Facton GmbH (Germany) Chairman of the Board of Directors (until May 2020) Haldrex AB (1) (Sweden) Director (until June 2020) (1) Listed company.