The Board of Directors and Executive Committee are the two pillars of Plastic Omnium’s corporate governance. They are supported by other committees with specific responsibilities.

The Board of Directors: ensuring independence and freedom of judgment

With 12 members, seven of whom are independent, the Board of Directors decides issues concerning the Company and its operations, carries out controls and procedures that it deems necessary, verifies the consistency of the accounts and approves the financial statements.

Comprised of three independent directors, the Audit Committee studies the accounts and accounting methods as well as all financial issues.
The Board of Directors carries out the duties of the Compensation and Appointments Committee.

The Executive Committee: deploying strategic objectives

The 11-member Executive Committee is responsible for managing and deploying the Company’s strategy. On a monthly basis, it monitors the Company’s financial and business performance, studies capital expenditure and R&D projects, and tracks progress made in safety and environmental programs.

In May 2009, Plastic Omnium created a Risk Management Department to prevent and manage all potential financial, health, safety, environmental, product and process risks that could impact the Company. While all of these aspects were already monitored across the organization, the risk management process has now been centralized under the responsibility of a dedicated department.




The Board of Directors

The Executive Committee
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