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 85 AMÉLIE OUDÉA-CASTÉRA Chief Executive Officer of the French Tennis Federation BIOGRAPHY After a career as a professional tennis player, Amélie Oudéa-Castéra opted for academia rather than high-level sport. A graduate of IEP Paris and ESSEC Business School while at the same time obtaining a master’s degree in law, she won a place at ENA, graduating in April 2004 and taking up a position as Public Auditor with the French Court of Auditors (Cour des Comptes). In 2008, Mrs. Amélie Oudéa-Castéra joined the AXA Group, working for the Group CFO. In 2010, she was appointed Director of Strategic Planning, then Director of Marketing, Brand and Services at AXA France in 2011. After having extended her digital responsibilities, she was appointed Deputy CEO of AXA Particuliers/Professionnels. In July 2016, she was appointed Director of Marketing and Digital for the entire AXA Group in 2016. After joining the Carrefour’s Board of Directors in June 2018, Amélie Oudéa-Castéra is Executive Director of E-commerce, Data and Digital Transformation from November 2018 until February 2021. Since March 5, 2021, Amélie Oudéa Castéra has been Chief Executive Officer of the French Tennis Federation. NATIONALITY: French BUSINESS ADDRESS: Carrefour 93, avenue de Paris TSA 55555 91889 Massy FIRST APPOINTMENT: 01/01/2014 END OF CURRENT TERM: 2022 SHARES HELD: 900 (at 12/31/2020) Companies Positions and offices held FRENCH COMPANIES AND ASSOCIATIONS Eurazeo (1) Member of the Supervisory Board Sport dans la Ville association Director Rénovons le sport français association (Let’s renew French sports) Chairwoman (1) Listed company. AMANDINE CHAFFOIS Director representing the employees BIOGRAPHY Amandine Chaffois is a graduate engineer from the Institut National des Sciences Appliquées in Lyon and holds a Diploma of Higher Specialized Studies in Purchasing from the Institut d’Administration des Entreprises de Lyon from which she graduated at the top of her class. She joined Plastic Omnium Group in 2004 as part of her end-of-studies internship within Plastic Omnium Industries business line at the Intelligent Exterior Systems business. She then held various positions in the purchasing departments in France, Brazil and the United States. Amandine Chaffois was promoted to Director of Launches for Europe in September 2018 and has been, since October 1, 2019, Innovation Director for the Intelligent Exterior Systems business line. Amandine Chaffois was appointed to the Board of Directors of Compagnie Plastic Omnium SE by the French Works Council on July 4, 2019. NATIONALITY: French BUSINESS ADDRESS: Plastic Omnium Auto Extérieur Parc Industriel de la Plaine de l’Ain Avenue du Bois des Vergnes 01150 Sainte-Julie FIRST APPOINTMENT: 07/04/2019 END OF CURRENT TERM: 2022