*INDEPENDENT DIRECTOR PROF. DR BERND GOTTSCHALK Director since 2009 LAURENT FAVRE Chief Executive Officer of Compagnie Plastic Omnium SE. Director since 2020 LAURENT BURELLE Chairman of the Board of Directors of Compagnie Plastic Omnium SE. Director since 1981 FÉLICIE BURELLE Managing Director of Compagnie Plastic Omnium SE. Director since 2017 ANNE ASENSIO* Member of the Compensation Committee. Director since 2011 VINCENT LABRUYÈRE Member of the Audit Committee. Director since 2002 ELIANE LEMARIÉ Permanent representative of Burelle SA, member of the Appointments and CSR Committee. Director since 2009 ALEXANDRE MÉRIEUX* Chairman of the Compensation Committee. Director since 2018 ELISABETH OURLIAC* Director since December 2022 CÉCILE MOUTET Director since 2017 MARTINA BUCHHAUSER* Director since 2022 AMANDINE CHAFFOIS Director representing employees since 2019 ANNE-MARIE COUDERC Chairwoman of the Appointments and CSR Committee. Member of the Compensation Committee. Director since 2010 IRENEUSZ KAROLAK Director representing employees since 2019 PAUL HENRY LEMARIÉ Managing Director of Burelle Participations. Director since 1987 LUCIE MAUREL AUBERT* Chairwoman of the Audit Committee and member of the Appointments and CSR Committee. Director since 2015 JEAN BURELLE Director from 1970 to 2021. Non-voting board member since February 17, 2021. Honorary Chairman of Compagnie Plastic Omnium SE BOARD OF DIRECTORS AS AT DECEMBER 31, 2022 15
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