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 84 ALEXANDRE MÉRIEUX Chairman and CEO of bioMérieux BIOGRAPHY Alexandre Mérieux graduated from the University of Lyon with a degree in biology and from HEC Montreal Business School. From 1999 to 2004, Alexandre Mérieux was responsible for marketing in the United States and Europe at Silliker Group Corporation, then Director of Marketing and Business Unit Head. Chairman and Chief Executive Officer of bioMérieux since December 2017, Alexandre Mérieux is also Vice- Chairman of the Institut Mérieux and Chairman of Mérieux Développement. He also chairs the Board of Directors at Mérieux NutriSciences. He has held various operational positions within bioMérieux: Deputy CEO since 2014 after having headed the Industrial Microbiology unit between 2005 and 2011, and the Microbiology unit between 2011 and 2014. NATIONALITY: French BUSINESS ADDRESS: bioMérieux – 376, chemin de l’Orme 69280 Marcy l’Étoile FIRST APPOINTMENT: 04/26/2018 END OF CURRENT TERM: 2021 SHARES HELD: 1,000 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES AND FONDATIONS bioMérieux SA (1) Chairman and Chief Executive Officer and director Institut Mérieux Vice-Chairman, Chief Operating Officer and director Finance Senior Mendel SAS Representative of Mérieux Participation 2, director Fondation Christophe et Rodolphe Mérieux Director Mérieux Equity Partners Chairman Mérieux Développement SAS Chairman SCI ACCRA Managing Director Fondation Jacques Chirac Director INTERNATIONAL COMPANY Mérieux NutriSciences Corporation (USA) Chairman (1) Listed company. CÉCILE MOUTET Director of Compagnie Plastic Omnium SE BIOGRAPHY Cécile Moutet has a Specialized Master’s degree in Market Research and Marketing Management from NEOMA Business School (formerly ESC Rouen) and from the Institut Européen des Affaires. She started her career as a communication consultant in the IRMA Communication agency, where she assumed the responsibility of the Client Division, designed press relations campaigns of various groups and organized public relations events. Between 2006 and 2008, Cécile Moutet was self- employed in Spain as a communication consultant. In 2009 and 2010, Cécile Moutet worked at IRMA Communication (which became Cap & Cime PR in 2010) and coordinated various consulting assignments. 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: 8,160 (at 12/31/2020) Companies Office held INTERNATIONAL COMPANY Financière Protea SA (Belgium) Director