PLASTIC OMNIUM

Governance leadership structure

Board of Directors

16 voting members and 1 non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 11.4 years
12.5 years for elected by shareholders
Directors
average age 61.7 years
62.9 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?
No
Is there a 2/3 majority of independent Directors in the Audit Committee?
Yes
14 members

Comité de Direction

64.9 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

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