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

Olivier
Dabi

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