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.
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: 16 board members with a complementary array of managerial, industrial and financial skills.

Laurent
Burelle
Director since 1981
Chairman of Compagnie Plastic Omnium SE Chairman of the Board of Directors of Compagnie Plastic Omnium SE

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
Martina
Buchhauser*
Director since 2022

Amandine
Chaffois
Director representing employees since 2019

Anne-Marie
Couderc
Director since 2010
Chairwoman of the Appointments and CSR Committee
Member of the Compensation Committee


Virginie
Fauvel*
Director since 2023

Prof. Dr. Bernd
Gottschalk
Director since 2009

lreneusz
Karolak
Director representing employees since 2019
Vincent
Labruyère
Director since 2002
Member of the Audit Committee

Paul Henry
Lemarié
Director since 1987
Managing Director of Burelle Participations

Eliane
Lemarié
Director since 2009
Permanent representative of Burelle SA
Member of Appointments and CSR Committee


Lucie
Maurel Aubert*
Director since 2015
Chairwoman of the Audit Committee and member of the Appointments and CSR Committee

Alexandre
Mérieux*
Director since 2018
Chairman of the Compensation Committee

Cécile
Moutet
Director since 2017
Elisabeth
Ourliac
Director since 2022

Jean
Burelle
Director from 1970 to 2021
Censor since february 2021
Honorary Chairman of
Compagnie Plastic Omnium SE

*Independent director
Executive Committee

Laurent
Favre
Chief Executive Officer

Félicie
Burelle
Managing Director

Rodolphe
Lapillonne
Senior Executive VP Chief Purchasing Performance Officer
Kathleen
Wantz-O’Rourke
Chief Financial Officer

Stéphane
Noël
President and CEO
Intelligent Exterior Systems Division

Christian
Kopp
President and CEO
Clean Energy Systems Division


Christophe
Marceau
President and CEO
Modules Division

Gérald
Mentil
President and CEO
Lighting Division

Marc
Perraudin
President and CEO
New Energies Division
Valérie
Bros
Corporate Secretary and Executive Vice-President Legal Affairs

David
Meneses
Executive Vice-President People & Sustainability

Alexandre
Corjon
Executive VP Innovation & Software


Cécile
Canet-Teil*
Vice-President Corporate Communications
*Associate Member

Damien
Degos*
Executive Vice-President Group Purchasing Performance
*Associate Member