Governance

The automobile industry is undergoing profound transformation. As a family-owned independent company, Plastic Omnium has the agility and expertise needed to take up all the new challenges.

Board of directors Executive Committee

A board of directors that ensures freedom of decision

The Board of Directors acts in the interest of Plastic Omnium, its shareholders and stakeholders while respecting all measures of ethical conduct and transparency. The Board is a collective body that strikes a balance between Burelle family representatives and independent directors: 17 board members with a complementary array of managerial, industrial and financial skills.

Laurent Burelle

Director since 1981

Chairman of Compagnie Plastic Omnium SE
Chairman and CEO of Burelle SA

Laurent Favre

Director since 2020

Chief Executive Officer of
Compagnie Plastic Omnium SE

Félicie Burelle

Director since 2017

Managing Director of
Compagnie Plastic Omnium SE

Eliane Lemarié

Director since 2009

Permanent representative of
Burelle SA
Member of the Appointments Committee

Jean Burelle

Director since 1970

Honorary Chairman of
Compagnie Plastic Omnium SE

Paul Henry Lemarié

Director since 1987

Chief Operating Officer of
Burelle SA

Vincent Labruyère

Director since 2002

Chairman of
the Audit Committee

Anne-Marie Couderc

Director since 2010

Chairwoman of
the Compensation Committee
and the Appointments Committee

Jérôme Gallot

Director since 2006

Prof. Dr. Bernd Gottschalk

Director since 2009

Member of
the Compensation Committee

Anne Asensio

Director since 2011

Member of
the Compensation Committee

Amélie Oudéa-Castéra

Director since 2014

Member of
the Audit Committee

Lucie Maurel Aubert

Director since 2015

Chairwoman of
the Audit Committee
and the Appointments Committee

Cécile Moutet

Director since 2017

Alexandre Mérieux

Director since 2018

Amandine Chaffois

Director representing employees since 2019

lreneusz Karolak

Director representing employees since 2019

Articles of Association

Directors’ terms of office

Internal rules

Executive Committee: customer-focused management

CEO Laurent Favre and Managing Director Félicie Burelle have been working in close collaboration since the beginning of 2020, with the support of a strengthened and rejuvenated Executive Committee.
Between them, they ensure that Plastic Omnium’s strategy is forward-looking and implemented in total transparency. The committee meets once a month to set out strategic action plans and coordinate their implementation.