The Board of Directors of Compagnie Plastic Omnium co-opted Lucie Maurel Aubert as an Independent Director. The Annual Shareholders' Meeting which will meet next April 28 will ratify this appointment. Lucie Maurel Aubert, after a career as a business attorney since 1985 with the law firm Gide Loyrette Nouel, joined the family bank Martin Maurel in 2002.

A Director since 1999 of Compagnie Financière Martin Maurel, she was appointed Deputy Chief Executive Officer in 2007.