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 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

Anne Asensio
Director since 2011
Member of
the Compensation Committee

Martina Buchhauser
Director since April 21, 2022

Amandine Chaffois
Director representing employees since 2019

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

Prof. Dr. Bernd Gottschalk
Director since 2009
Member of
the Compensation Committee

lreneusz Karolak
Director representing employees since 2019

Vincent Labruyère
Director since 2002
Chairman of
the Audit Committee

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

Paul Henry Lemarié
Director since 1987
Chief Operating Officer of
Burelle SA

Lucie Maurel Aubert
Director since 2015
Member of the Audit Committee and the Appointments Committee

Alexandre Mérieux
Director since 2018

Cécile Moutet
Director since 2017

Jean Burelle
Censor
Honorary Chairman of
Compagnie Plastic Omnium SE
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 and Information Systems Officer

Stéphane Noël
President and CEO
Intelligent Exterior Systems

Christian Kopp
President and CEO
Clean Energy Systems

Martin Schüler
President and CEO HBPO

Marc Perraudin*
Chief Executive Officer New Energies
*Associate member

Valérie Bros
Corporate Secretary
and Executive Vice-President
Legal Affairs

David Meneses
Executive Vice-President
People & Sustainability

Alexandre Corjon
Executive Vice-President for Innovation

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

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