Corporate governance

Corporate Governance

THE TWO PILLARS OF AN EFFICIENT GOVERNANCE SYSTEM
The Board of Directors and Executive Committee are the two pillars of Plastic Omnium’s corporate governance. They are supported by other committees with specific responsibilities.

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
*
 

The Board of Directors:
Ensuring freedom of judgment

  • Composition

    The board is composed of 13 members, five of whom are independent and 5 women (30% of total board members).
  • Missions

    - Deciding issues concerning the Company and its operations,
    - Carrying out controls and procedures that it seems necessary,
    - Verifying the consistency of the accounts and approving the financial statements.
(*) independent director
Laurent Burelle Chairman & CEO Plastic Omnium

Laurent
Burelle

 
  • Compagnie Plastic Omnium
    Chairman and Chief Executive Officer
  • BURELLE SA
    Director, Chief Operating Officer
  • SOGEC 2 SA
    Director, Chief Operating Officer
  • LYONNAISE DE BANQUE
    Director
  • PERNOD RICARD
    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
  • BURELLE SA
    Director
  • UNION INDUSTRIELLE
    Chairman of the Supervisory Board
  • SOGEC 2 SA
    Director, Chief Operating 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
  • MEDEF INTERNATIONAL
    Chairman
Anne Asensio Chairman of the Audit Committee Plastic Omnium

Anne
Asensio *

 
  • Compagnie Plastic Omnium
    Director
  • APCI (Agence de la Promotion de
    la Création Industrielle)
    Director
  • DASSAULT SYSTEMES
    Vice President of Design Experience
  • WEB SCHOLL FACTORY COLLEGE
    Director
  • DESIGN INNOVATION OF THE WORLD ECONOMIC FORUM
    Member of the Global Advisory Council
(*) independent director
Anne-Marie Couderc Chairwoman of the Compensation Committee & Appointments Plastic Omnium

Anne-Marie
Couderc *

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

Jérôme
Gallot *

 
  • Compagnie Plastic Omnium
    Director, Chairman of the Audit Committee
  • NEXANS SA
    Director
  • NRJ
    Non-voting Director
  • CAIXA SEGUROS SA
    Director
(*) independent director
Prof. Dr. Bernd Gottschalk Compensation committee member Plastic Omnium

Prof. Dr. Bernd
Gottschalk *

 
  • Compagnie Plastic Omnium
    Director
  • 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
(*) independent director
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
  • X 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
  • FONDATION POUR L’UNIVERSITE DE LYON
    Chairman of Institut de recherche technologique BioAster
Amélie Oudéa-Castéra Compensation Committee member Plastic Omnium

Amélie
Oudéa-Castéra *

 
  • Compagnie Plastic Omnium
    Director
  • AXA France
    Director of Groupement d’Intérêt Economique
  • AXA Seed Factory (France)
    Member of the Management Committee
  • Court of Auditors
    Advisor
(*) independent director
Lucie Maurel Aubert Compensation Committee member Plastic Omnium

Lucie
Maurel Aubert *

 
  • 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
(*) independent director
 
Laurent Burelle Chairman & CEO Plastic Omnium
Jean-Michel Szczerba Director & CEO Plastic Omnium
Paul Henry Lemarié Director & CEO Plastic Omnium
Rodolphe Lapillonne Senir Executive VP, CFO Plastic Omnium
Eric Auzepy CEO Auto Exerior Plastic Omnium
Marc Sullivan CEO Auto Exerior Plastic Omnium
Michel Kempinski CEO Environment Plastic Omnium
Félicie Burelle Executive VP Strategy & Development 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
Philippe Hugon Advisor to the chairman Plastic Omnium
Pierre Lecocq Advisor to the chairman Plastic Omnium

The executive committee:
Deploying Company’s strategy

  • Composition

    The Executive Committee has 13 members: the Chairman and Chief Executive Officer, the 2 Chief Operating officers, 3 senior executives and 2 advisors to the Chairman.
  • Missions

    - Managing the strategy and exercising control over Plastic Omnium’s joint companies.
    - Managing growth and monitoring the HSE programs.
    - Managing financial and business performance.

« All of its decisions are guided by vigilance,
responsiveness and a spirit of anticipation »

Laurent Burelle Chairman & CEO Plastic Omnium

Laurent
Burelle

 
  • Compagnie Plastic Omnium
    Chairman and Chief Executive Officer
Paul Henry Lemarié Director & CEO Plastic Omnium

Paul Henry
Lemarié

 
  • Compagnie Plastic Omnium
    Director and Chief Operating Officer
Jean-Michel Szczerba Director & CEO Plastic Omnium

Jean-Michel
Szczerba

 
  • Compagnie Plastic Omnium
    Director and Co-Chief Executive Officer
Rodolphe Lapillonne Senir Executive VP, CFO Plastic Omnium

Rodolphe
Lapillonne

 
  • COMPAGNIE PLASTIC OMNIUM
    Senior Executive Vice President,
    Group Chief Financial Officer

Eric Auzepy CEO Auto Exerior Plastic Omnium

Eric
AUZEPY

 
  • AUTO EXTERIOR DIVISION
    Chief Executive Officer
Marc Sullivan CEO Auto Exerior Plastic Omnium

Mark
Sullivan

 
  • AUTO INERGY DIVISION
    Chief Executive Officer
Michel Kempinski CEO Environment Plastic Omnium

Michel
Kempinski

 
  • ENVIRONMENT DIVISION
    Chief Executive Officer
Jean-Luc Petit Corporate Secretary Plastic Omnium

Jean-Luc
Petit

 
  • Compagnie Plastic Omnium
    Corporate Secretary – Vice President, Legal Affairs
    Chairman of the Internal Control Committee
Adeline Mickeler Executive VP Communications Plastic Omnium

Adeline
Mickeler

 
  • Compagnie Plastic Omnium
    Executive Vice President,
    Communication

Jean-Sébastien Blanc - Executive VP HR Plastic Omnium

Jean-Sébastien
BLANC

 
  • COMPAGNIE PLASTIC OMNIUM
    Executive Vice President,
    Human Resources

Félicie Burelle Executive VP Strategy & Development Plastic Omnium

Félicie
BURELLE

 
  • COMPAGNIE PLASTIC OMNIUM
    Executive Vice President,
    Strategy & Development

Ronan Stephan Scientific Director Plastic Omnium

Ronan
Stephan

 
  • Compagnie Plastic Omnium
    Scientific Director
Philippe Hugon Advisor to the chairman Plastic Omnium

Philippe
Hugon

 
  • Compagnie Plastic Omnium
    Advisor to the Chairman
Pierre Lecocq Advisor to the chairman Plastic Omnium

Pierre
Lecocq

 
  • Compagnie Plastic Omnium
    Advisor to the Chairman
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