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 83 PAUL HENRY LEMARIÉ Chief Operating Officer of Burelle SA Participations BIOGRAPHY Paul Henry Lemarié holds a doctorate in physics from University of Paris-Orsay and a post-graduate degree (DEA) in Management and Finance from University of Paris-Dauphine. After completing a doctorate in physics at CEA, he began his career in the Finance Department of Paribas bank in 1973. He then joined Sofresid, an engineering group (steel, mining, offshore), before moving to Plastic Omnium Group in 1980 as Head of the 3P (Performance Plastics Products) Division. In 1985, he became Chairman of the Automotive Division. In 1987 he was appointed Deputy Chief Executive Officer of Compagnie Plastic Omnium SE, then Chief Executive Officer in 1988 and Chief Operating Officer from 2001 to December 31, 2019. He was appointed Chief Executive Officer of Burelle SA in April 1989, then Chief Operating Officer from 2001 until December 31, 2020. NATIONALITY: French BUSINESS ADDRESS: Plastic Omnium 1, allée Pierre-Burelle 92300 Levallois-Perret FIRST APPOINTMENT: 06/26/1987 END OF CURRENT TERM: 2021 SHARES HELD : 315,900 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES Burelle SA (1)/(2) Chief Operating Officer (until December 2020) and director Burelle Participations SA (2) Chief Operating Officer and director Sofiparc SAS (2) Member of the Supervisory Committee INTERNATIONAL COMPANY Garamond SA (Belgium) Director (1) Listed company. (2) Company in the Compagnie Plastic Omnium Group/Burelle SA. LUCIE MAUREL AUBERT Vice-Chairwoman Chief Executive Officer of Rothschild Martin Maurel Associés BIOGRAPHY After starting her professional career in 1985 as a business attorney in the law firm Gide Loyrette Nouel, Lucie Maurel Aubert joined, in 2002, the family bank Martin Maurel of which she has been a director since 1999. Appointed Chief Operating Officer of Compagnie Financière Martin Maurel in 2007, and then Vice- Chairwoman Chief Operating Officer in 2011 and Chief Operating Officer of Banque Martin Maurel in 2013, she has been Vice-Chairwoman of Rothschild Martin Maurel Associés since July 2017. Lucie Maurel Aubert is a Chevalier de la Légion d’Honneur . NATIONALITY: French BUSINESS ADDRESS: Rothschild Martin Maurel – 29, avenue de Messine 75008 Paris FIRST APPOINTMENT: 12/15/2015 END OF CURRENT TERM: 2021 SHARES HELD: 910 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES AND ASSOCIATIONS Rothschild Martin Maurel Associés Vice-Chairwoman STEF-TFE Director Grand Paris Express endowment fund Director Rothschild & Co. Vice-Chairwoman of the Supervisory Board French Bankers’ Association Vice-Chairwoman SNEF SA Director Aix-en-Provence Festival Vice-Chairwoman