Integrated report 2021 - reinventing inventing

LAURENT BURELLE

CHAIRMAN OF THE BOARD OF DIRECTORS OF COMPAGNIE PLASTIC OMNIUM SE DIRECTOR SINCE 1981

LAURENT FAVRE

CHIEF EXECUTIVE OFFICER OF COMPAGNIE PLASTIC OMNIUM SE DIRECTOR SINCE 2020

FÉLICIE BURELLE

MANAGING DIRECTOR OF COMPAGNIE PLASTIC OMNIUM SE DIRECTOR SINCE 2017

ANNE ASENSIO^*

MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR SINCE 2011

AMANDINE CHAFFOIS

DIRECTOR REPRESENTING EMPLOYEES SINCE 2019

ANNE-MARIE COUDERC^*

CHAIRWOMAN OF THE COMPENSATION COMMITTEE AND APPOINTMENTS COMMITTEE
DIRECTOR SINCE 2010

PROF. DR BERND GOTTSCHALK

DIRECTOR SINCE 2009

IRENEUSZ KAROLAK

DIRECTOR REPRESENTING EMPLOYEES SINCE 2019

VINCENT LABRUYÈRE

CHAIRMAN OF THE AUDIT COMMITTEE DIRECTOR SINCE 2002

ELIANE LEMARIÉ

PERMANENT REPRESENTATIVE OF BURELLE SA
MEMBER OF THE APPOINTMENTS COMMITTEE
DIRECTOR SINCE 2009

PAUL HENRY LEMARIÉ

MANAGING DIRECTOR OF BURELLE PARTICIPATIONS
DIRECTOR SINCE 1987

LUCIE MAUREL AUBERT^*

MEMBER OF THE AUDIT COMMITTEE AND APPOINTMENTS COMMITTEE DIRECTOR SINCE 2015

ALEXANDRE MÉRIEUX^*

MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR SINCE 2018

CÉCILE MOUTET

DIRECTOR SINCE 2017

AMÉLIE OUDÉA-CASTÉRA^*

MEMBER OF THE AUDIT COMMITTEE DIRECTOR SINCE 2014