Plastic Omnium - Integrated report 2020

8 Effective and fully committed governance As it faces changes in the automotive industry amid these turbulent times, Plastic Omnium can rely on its balanced governance, which guarantees responsiveness and strategic determination in a complex and changing world. In 2020, its members acted to ensure that the fundamentals were respected while maintaining the Group’s long-term direction. AN INDEPENDENT FAMILY-RUN GROUP SINCE 1946, Plastic Omnium is 59.4% owned by the Burelle family. This independence provides stability and continuity in the company’s strategic management. Solid breadth of expertise to meet the Group’s challenges, including: Board of Directors 8WOMEN OR 47% 60 YEARS AVERAGE AGE 6 INDEPENDENT DIRECTORS, OR 40% 2.2% Treasury Group Savings Plan 38.4% Public 8 7 AUTOMOTIVE SECTOR 1 1 1 10 10 10 DIGITAL, RESEARCH AND INNOVATION, NEW TECHNOLOGIES Number of directors by expertise COMPAGNIE PLASTIC OMNIUM SE Burelle SA 59.4%* GOVERNANCE *As of February 25, 2021 HR, SUSTAINABLE DEVELOPMENT, SOCIETAL ENGAGEMENT 5