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
Anne
Asensio*
Director since 2011
Member of the Compensation Committee
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
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
Acting President and CEO Lighting
Christian
Kopp
President and CEO Clean Energy Systems
Martin
Schüler
President and CEO HBPO
Gérald
Mentil
Member of the Executive Committee
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 VP Innovation & Software
Cécile
Canet-Teil*
Vice-President Corporate Communications
*Associate Member
Damien
Degos*
Executive Vice-President Group Purchasing Performance
*Associate Member