Corporate governance

Corporate Governance

THE TWO PILLARS OF AN EFFICIENT GOVERNANCE
The Board of Directors and Executive Committee, the two pillars of Plastic Omnium’s corporate governance, are supported by three others committees, the Audit Committee, Compensation Committee and Appointments Committee.

Laurent Burelle
Jean-Michel Szczerba
Paul Henry Lemarié
Eliane Lemarié
Jean Burelle
Vincent Labruyère
Anne-Marie Couderc
Jérôme Gallot
Bernd Gottschalk
Anne Asensio
Amélie Oudéa-Castéra
Lucie Maurel Aubert
FÉLICIE BURELLE
CÉCILE MOUTET
Alexandre Mérieux
 

The Board of Directors:
Ensuring freedom of judgment

  • Composition

    The board is composed of 15 members, including 6 independents, with complementary managerial, industrial and financial expertise.
  • Missions

    - Decision-making for the operation of the Company,
    - Compliance with the rules of good governance,
    - Verifying the consistency of the accounts and approving the financial statements.
Laurent Burelle

Laurent
Burelle

 
  • Compagnie Plastic Omnium
    (since 1981) Chairman and Chief Executive Officer
  • BURELLE SA
    Director, Chief Operating Officer
Paul Henry Lemarié

Paul Henry
Lemarié

 
  • Compagnie Plastic Omnium
    (since 1987) Chief Operating Officer
  • BURELLE SA
    Director, Chief Operating Officer
Jean-Michel Szczerba

Jean-Michel
SZCZERBA

 
  • Compagnie Plastic Omnium
    (since 2012) Co-Chief Executive Officer
Eliane Lemarié

éliane
lemarié

 
  • Compagnie Plastic Omnium
    (since 2009) Representative of Burelle SA
    Appointments Committee member
  • BURELLE SA
    Director
Jean Burelle

Jean
Burelle

 
  • Compagnie Plastic Omnium
    (since 1970) Honorary Chairman
  • BURELLE SA
    Chairman and Chief Executive Officer
Anne Asensio

Anne
Asensio

 
  • Compagnie Plastic Omnium
    (since 2011) Independent Director
    Chairwoman of the Audit Committee
Anne-Marie Couderc

Anne-Marie
Couderc

 
  • Compagnie Plastic Omnium
    (since 2010) Independent Director
    Chairwoman of the Compensation Committee
    and of the Appointments Committee
Jérôme Gallot

Jérôme
Gallot

 
  • Compagnie Plastic Omnium
    (since 2006) Independent Director
    Member of the Audit and Appointments Committees
Bernd Gottschalk

Prof. Dr. Bernd
Gottschalk

 
  • Compagnie Plastic Omnium
    (since 2009) Independent Director
    Member of the Compensation Committee
Vincent Labruyère

Vincent
Labruyère

 
  • Compagnie Plastic Omnium
    (since 2002) Director Member of the Audit Committee
Alexandre Mérieux

Alexandre
Mérieux

 
  • Compagnie Plastic Omnium
    (since 2018) Independent Director
Amélie Oudéa-Castéra

Amélie
Oudéa-Castéra

 
  • Compagnie Plastic Omnium
    (since 2014) Independent Director
    Member of the Compensation Committee
Lucie Maurel Aubert

Lucie
Maurel Aubert

 
  • COMPAGNIE PLASTIC OMNIUM
    (since 2015) Independent Director
FÉLICIE BURELLE

FÉLICIE
BURELLE

 
  • COMPAGNIE PLASTIC OMNIUM
    (since 2017) Director
CÉCILE MOUTET

CÉCILE
MOUTET

 
  • COMPAGNIE PLASTIC OMNIUM
    (since 2017) Director
 
Laurent Burelle
Jean-Michel Szczerba
Paul Henry Lemarié
Rodolphe Lapillonne
Félicie Burelle
mark sullivan
Stephane NOEL
Michel Kempinski
Jean-Sébastien Blanc
Jean-Luc Petit
Adeline Mickeler
Ronan Stephan
Damien DEGOS
Martin SCHULER

The executive committee:
Deploying Company’s strategy

  • Composition

  • The Executive Committee has 14 members.

     



  • Global reach

    The Executive Committee performs its duties in a spirit of transparency and anticipation with a highly responsive decision-making. The monthly meetings are supported by annual meetings in each of the world’s major regions to enable local managers to attend.
  • A steering closer to business

    The Executive Committee coordinates commercial, industrial and R&D strategy, financial performances (cash flow, cost control), and implementation of the CSR plan.
Laurent Burelle

Laurent
Burelle

 
  • Chairman and Chief Executive Officer

Jean-Michel Szczerba

Jean-Michel
Szczerba

 
  • Director and Co-Chief Executive Officer

Paul Henry Lemarié

Paul Henry
Lemarié

 
  • Director and Chief Operating Officer

Rodolphe Lapillonne

Rodolphe
Lapillonne

 
  • Senior Executive Vice President,
    Chief Financial Officer
    and Chief Information Officer

mark sullivan

Mark
Sullivan

 
  • President and CEO
    Intelligent Exterior Systems

Stephane NOEL

Stéphane
Noel

 
  • President and CEO
    Clean Energy Systems

Michel Kempinski

Michel
Kempinski

 
  • President and CEO Environment Division

Félicie Burelle

Félicie
BURELLE

 
  • Senior Executive Vice President,
    Strategy & Development

Jean-Sébastien Blanc

Jean-Sébastien
BLANC

 
  • Executive Vice President, Human Resources

Jean-Luc Petit

Jean-Luc
Petit

 
  • Corporate Secretary,
    Executive Vice President Legal Affairs,
    Chairman of the Internal Control Committee

Adeline Mickeler

Adeline
Mickeler

 
  • Executive Vice President, Communication

Ronan Stephan

Ronan
Stephan

 
  • Scientific Director

Damien DEGOS

Damien
Degos

 
  • President and CEO of
    Plastic Omnium New Energies

Martin SCHULER

Martin
Schüler

 
  • President and CEO of HBPO

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