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 82 VINCENT LABRUYÈRE Chairman of the Labruyère Group BIOGRAPHY An engineer from the École Polytechnique Fédérale de Zurich (Swiss Federal Institute of Technology), Vincent Labruyère began his professional career in 1976 at Etablissements Bergeaud Mâcon, a subsidiary of Rexnord Inc. USA, manufacturer of equipment for production processes. In 1981, he became head of Imprimerie Perroux, a printer of checkbooks and bank forms, which he diversified in 1985 by creating DCP Technologies, a subsidiary specializing in credit card manufacture and encoding. In 1989, he founded the SPEOS Group, specialized in desktop publishing and electronic archiving of management documents and the manufacture of means of payment, which he sold to the Belgian Post Office in 2001. Vincent Labruyère then joined the Labruyère Group as Chief Executive Officer, later becoming Chairman of the Management Board and then Chairman of the Supervisory Board. Labruyère Group is a family-owned company operating vineyards in France and the United States, which also operates commercial real estate premises and invests growth capital in France and abroad. NATIONALITY: French BUSINESS ADDRESS: Groupe Labruyère 70, avenue Édouard-Herriot 71009 Mâcon FIRST APPOINTMENT: 05/16/2002 END OF CURRENT TERM: 2023 SHARES HELD: 10,932 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES Groupe Labruyère SAS Chairman and Chairman of the Supervisory Committee Société Financière du Centre SAS Chairman X. Perroux et Fils Director SNPI SCA Member of the Supervisory Board as permanent representative Pige SA Permanent representative of the Labruyère Group, director SC Domaine Jacques Prieur Managing Director ÉLIANE LEMARIÉ Director of Burelle SA BIOGRAPHY After graduating with a master’s degree in English from the University of Paris-Sorbonne and graduating from IEP Paris, Éliane Lemarié devoted her professional career to the corporate information and communication sector. She began her career as a journalist and copy editor in various written press publications as part of the Permanent Assembly of Chambers of Commerce and Industry (APCCI) from 1969 to 1975. In 1976, she was hired by SOGEC to set up and develop a Public Relations, Media Relations and Publishing Department, a position she held until 1983. In 1983, she founded and developed IRMA Com- munication, a corporate communications consultancy with a client roster of French and international companies listed in Paris, New York and Mumbai, serving as Chairman and Chief Executive Officer until 2010. NATIONALITY: French BUSINESS ADDRESS: Burelle SA 1, allée Pierre-Burelle 92300 Levallois-Perret FIRST APPOINTMENT OF BURELLE SA AS DIRECTOR: 06/26/1987 FIRST APPOINTMENT OF MS ÉLIANE LEMARIÉ AS PERMANENT REPRESENTATIVE OF BURELLE SA: 04/09/2009 END OF CURRENT TERM: 2021 SHARES HELD: 235,996 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES Burelle SA (1)/(2) Director Sofiparc SAS (2) Member of the Supervisory Committee Union Industrielle Chairman of the Supervisory Committee INTERNATIONAL COMPANIES SOGEC 2 SA (Belgium) Chief Executive Officer Garamond (Belgium) Director (1) Listed company. (2) Company in the Compagnie Plastic Omnium Group/Burelle SA.