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 Chairman & CEO Plastic Omnium
Paul Henry Lemarié Director & CEO Plastic Omnium
Jean-Michel Szczerba Director & CEO Plastic Omnium
Eliane Lemarié Director Plastic Omnium
Jean Burelle Honorary Chairman Plastic Omnium
Anne Asensio Chairman of the Audit Committee Plastic Omnium
Anne-Marie Couderc Chairwoman of the Compensation Committee & Appointments Plastic Omnium
Jérôme Gallot Audit and Appointments committee member Plastic Omnium
Prof. Dr. Bernd Gottschalk Compensation committee member Plastic Omnium
Vincent Labruyère Audit committee member Plastic Omnium
Alain Mérieux Administrator Plastic Omnium
Amélie Oudéa-Castéra Compensation Committee member Plastic Omnium
Lucie Maurel Aubert Compensation Committee member Plastic Omnium
FÉLICIE BURELLE Administrateur, Directeur de la Stratégie et du Développement
CÉCILE MOUTET Director PLASTIC OMNIUM GmbH (Germany) Director
 

The Board of Directors:
Ensuring freedom of judgment

  • Composition

    The board is composed of 13 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 Chairman & CEO Plastic Omnium

Laurent
Burelle

 
  • Compagnie Plastic Omnium
    Chairman and Chief Executive Officer
  • BURELLE SA
    Director, Chief Operating Officer
  • SOFIPARC SA
    Chairman and member of the Supervisory Committee
  • LABRUYERE-EBERLE SAS
    Member of the Supervisory Board
  • LYONNAISE DE BANQUE
    Director
  • WENDEL SA
    Member of Supervisory Board
Paul Henry Lemarié Director & CEO Plastic Omnium

Paul Henry
Lemarié

 
  • Compagnie Plastic Omnium
    Director, Chief Operating Officer
  • BURELLE SA
    Director, Chief Operating Officer
Jean-Michel Szczerba Director & CEO Plastic Omnium

Jean-Michel
SZCZERBA

 
  • Compagnie Plastic Omnium
    Director and Co-Chief Executive Officer
Eliane Lemarié Director Plastic Omnium

éliane
lemarié

 
  • Compagnie Plastic Omnium
    Permanent representative of BURELLE SA and Member of the Appointments Committee
  • BURELLE SA
    Director
  • UNION INDUSTRIELLE
    Chairman of the Supervisory Board
  • SOGEC 2 SA
    Chief Executive Officer
Jean Burelle Honorary Chairman Plastic Omnium

Jean
Burelle

 
  • Compagnie Plastic Omnium
    Director, Honorary Chairman
  • BURELLE SA
    Chairman and Chief Executive Officer
  • SOPAREXO
    Member of Supervisory Board
  • BANQUE HOTTINGUER SCA
    Member of Supervisory Board and Compensation Committee
Anne Asensio Chairman of the Audit Committee Plastic Omnium

Anne
Asensio

 
  • Compagnie Plastic Omnium
    Independent Director and Chairman of the Audit Committee
  • APCI (Agence de la Promotion de
    la Création Industrielle)
    Director and Member of the Strategic Board
  • DASSAULT SYSTEMES
    Vice President of Design Experience
  • Umeä University of Design (Sweden)
    Member of the Strategic Board
  • World Economic Forum
    Member of the Global Advisory Council
Anne-Marie Couderc Chairwoman of the Compensation Committee & Appointments Plastic Omnium

Anne-Marie
Couderc

 
  • Compagnie Plastic Omnium
    Independent Director and Chairman of the Compensation
  • PRESSTALIS SARL
    Chairman of the Board
  • TRANSDEV (France)
    Director and Chairman of the Compensation & Appointments Committee
  • La Fondation Veolia Environnement
    Director
  • FONDATION ELLE
    Director
Jérôme Gallot Audit and Appointments committee member Plastic Omnium

Jérôme
Gallot

 
  • Compagnie Plastic Omnium
    Independent Director, Member of the Audit Committee and Member of the Appointments Committee
  • NEXANS SA
    Director
  • Acerde SAS
    Member of the Supervisory Board
  • NRJ Group
    Director
Prof. Dr. Bernd Gottschalk Compensation committee member Plastic Omnium

Prof. Dr. Bernd
Gottschalk

 
  • Compagnie Plastic Omnium
    Independent Director and Member of the Compensation Committee
  • SCHAEFFLER GmbH (Allemagne)
    JOST Groupe, Voith AG
    Director
  • FACTON GMBH, JOH HAY GMBH & CO KG
    Chairman of the Board of Directors
  • WOCO GROUP
    Chairman of the Board of Directors
Vincent Labruyère Audit committee member Plastic Omnium

Vincent
Labruyère

 
  • Compagnie Plastic Omnium
    Director, Member of the Audit Committee
  • SOCIETE FINANCIERE DU CENTRE SAS
    Chairman
  • LABRUYERE EBERLE SAS
    Chairman of the Management Board
  • MARTIN MAUREL
    Director
  • PERROUX ET FILS
    Director
  • SLOTA SA
    Director
  • SNPI SA
    Member of Supervisory Board
Alain Mérieux Administrator Plastic Omnium

Alain
Mérieux

 
  • Compagnie Plastic Omnium
    Director
  • INSTITUT MÉRIEUX
    Chairman and Chief Executive Officer
  • Fondation Christophe et Rodolphe MERIEUX
    INSTITUT DE FRANCE
    Honorary Chairman and Director
  • FONDATION MÉRIEUX
    Chairman of the Board of Directors, Director
Amélie Oudéa-Castéra Compensation Committee member Plastic Omnium

Amélie
Oudéa-Castéra

 
  • Compagnie Plastic Omnium
    Independent Director and member of the Compensation Committee
  • Court of Auditors
    Advisor
  • AXA GROUPE
    Director of Marketing and Digital
  • AXA STRATEGIC VENTURES
    Member of the Executive Committee
Lucie Maurel Aubert Compensation Committee member Plastic Omnium

Lucie
Maurel Aubert

 
  • COMPAGNIE PLASTIC OMNIUM
    Independent Director
  • COMPAGNIE FINANCIÈRE MARTIN MAUREL
    Vice Chairperson and Deputy Chief Executive Officer
  • BANQUE MARTIN MAUREL
    Chief Executive Officer
  • ROTSCHILD & CO.
    Member of the Supervisory Board
  • MONTUPET SA
    Member of the Supervisory Board
  • ASSOCIATION FRANÇAISE DE BANQUES
    Vice Chairperson
FÉLICIE BURELLE COMPAGNIE PLASTIC OMNIUM Director, Executive Vice President, Strategy & Development

FÉLICIE
BURELLE

 
  • COMPAGNIE PLASTIC OMNIUM
    Director, Executive Vice President, Strategy & Development
CÉCILE MOUTET COMPAGNIE PLASTIC OMNIUM Director PLASTIC OMNIUM GmbH (Germany) Director

CÉCILE
MOUTET

 
  • COMPAGNIE PLASTIC OMNIUM
    Director
  • PLASTIC OMNIUM GmbH (Germany)
    Director
 
Laurent Burelle Chairman & CEO Plastic Omnium
Jean-Michel Szczerba Director & CEO Plastic Omnium
Paul Henry Lemarié Director & CEO Plastic Omnium
Rodolphe Lapillonne Senior Executive VP, CFO Plastic Omnium
Félicie Burelle Executive VP Strategy & Development Plastic Omnium
comite de direction mark sullivan
Stephane NOEL 5884 NB
Michel Kempinski CEO Environment Plastic Omnium
Jean-Sébastien Blanc Executive VP HR Plastic Omnium
Jean-Luc Petit Corporate Secretary Plastic Omnium
Adeline Mickeler Executive VP Communications Plastic Omnium
Ronan Stephan Scientific Director Plastic Omnium
Damien DEGOS President and Chief Executive Officer of Plastic Omnium New Energies

The executive committee:
Deploying Company’s strategy

  • Composition

    The Executive Committee has 12 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 HSE plan.
Laurent Burelle Chairman & CEO Plastic Omnium

Laurent
Burelle

 
  • Chairman and Chief Executive Officer

Jean-Michel Szczerba Director & CEO Plastic Omnium

Jean-Michel
Szczerba

 
  • Director and Co-Chief Executive Officer

Paul Henry Lemarié Director & CEO Plastic Omnium

Paul Henry
Lemarié

 
  • Director and Chief Operating Officer

Rodolphe Lapillonne Senior Executive VP, CFO Plastic Omnium

Rodolphe
Lapillonne

 
  • Senior Executive Vice President, Chief Financial Officer 


comite de direction mark sullivan

Mark
Sullivan

 
  • President and CEO Auto Exterior Division

Stephane NOEL 5884 NB

Stéphane 
Noel

 
  • President and CEO Auto Inergy Division

Michel Kempinski CEO Environment Plastic Omnium

Michel
Kempinski

 
  • President and CEO Environment Division

Félicie Burelle Executive VP Strategy & Development Plastic Omnium

Félicie
BURELLE

 
  • Senior Executive Vice President, Strategy & Development

Jean-Sébastien Blanc Executive VP HR Plastic Omnium

Jean-Sébastien
BLANC

 
  • Executive Vice President, Human resources

Jean-Luc Petit Corporate Secretary Plastic Omnium

Jean-Luc
Petit

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

Adeline Mickeler Executive VP Communication Plastic Omnium

Adeline
Mickeler

 
  • Executive Vice President, Communication

Ronan Stephan Scientific Director Plastic Omnium

Ronan
Stephan

 
  • Scientific Director

Damien DEGOS President and Chief Executive Officer of Plastic Omnium New Energies

Damien
Degos

 
  • Associated Member, President and Chief Executive Officer of Plastic Omnium New Energies

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