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
Laurent FAVRE
FÉLICIE BURELLE
Eliane Lemarié
Jean Burelle
Paul Henry Lemarié
Vincent Labruyère
Anne-Marie Couderc
Jérôme Gallot
Bernd Gottschalk
Anne Asensio
Amélie Oudéa-Castéra
Lucie Maurel Aubert
CÉCILE MOUTET
Alexandre Mérieux
vide
Amandine CHAFFOIS
Ireneusz KAROLOAK
 

The Board of Directors:
Ensuring freedom of judgment

  • Composition

    The board is composed of 17 members, 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

 
  • Director since 1981
  • Chairman of Compagnie Plastic Omnium
  • Chief Executive Officer of Burelle SA
Laurent FAVRE

Laurent
FAVRE

 
  • Director since 2020
  • Chief Executive Officer of Compagnie Plastic Omnium
FÉLICIE BURELLE

FÉLICIE
BURELLE

 
  • Director since 2017
  • Managing Director of Compagnie Plastic Omnium
Eliane Lemarié

éliane
lemarié

 
  • Director since 2009
  • Representative of Burelle SA
  • Member of the Appointments Committee
Jean Burelle

Jean
Burelle

 
  • Director since 1970
  • Honorary Chairman of Compagnie Plastic Omnium
Paul Henry Lemarié

Paul Henry
Lemarié

 
  • Director since 1987
  • Chief Operating Officer of Burelle SA
Vincent Labruyère

Vincent
Labruyère

 
  • Director since 2002
  • Chairman of the Audit Committee
Anne-Marie Couderc

Anne-Marie
Couderc

 
  • Director since 2010
  • Chairwoman of the Compensation Committee and of the Appointments Committee
Jérôme Gallot

Jérôme
Gallot

 
  • Director since 2006
Bernd Gottschalk

Prof. Dr. Bernd
Gottschalk

 
  • Director since 2009
  • Member of the Compensation Committee
Anne Asensio

Anne
Asensio

 
  • Director since 2011
  • Member of the Audit Committee
Amélie Oudéa-Castéra

Amélie
Oudéa-Castéra

 
  • Director since 2014
  • Member of the Compensation Committee
Lucie Maurel Aubert

Lucie
Maurel Aubert

 
  • Director since 2015
  • Member of the Audit Committee and the Appointments Committee
CÉCILE MOUTET

CÉCILE
MOUTET

 
  • Director since 2017
Alexandre Mérieux

Alexandre
Mérieux

 
  • Director since 2018
Amandine CHAFFOIS

Amandine
CHAFFOIS

 
  • Director representing employees since 2019
Ireneusz KAROLOAK

Ireneusz
KAROLOAK

 
  • Director representing employees since 2019
 
Laurent Favre
Félicie Burelle
Rodolphe Lapillonne
Stephane NOEL
Christian KOPP
Martin SCHULER
Adeline Mickeler
Jean-Sébastien Blanc
Valérie Bros
Ronan Stephan
Damien DEGOS

The executive committee:
Deploying Company’s strategy

  • Composition

  • The Executive Committee has 11 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 Favre

Laurent
Favre

 
  • Chief Executive Officer

Félicie Burelle

Félicie
BURELLE

 
  • Managing Director

Rodolphe Lapillonne

Rodolphe
Lapillonne

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

Stephane NOEL

Stéphane
Noël

 
  • President and CEO
    Intelligent Exterior Systems

Christian KOPP

Christian
KOPP

 
  • President and CEO
    Clean Energy Systems

Martin SCHULER

Martin
Schüler

 
  • President and CEO of HBPO

Adeline Mickeler

Adeline
Mickeler

 
  • Executive Vice President, Communication

Jean-Sébastien Blanc

Jean-Sébastien
BLANC

 
  • Executive Vice President, Human Resources

Valérie Bros

Valérie Bros

 
  • Corporate Secretary and Executive Vice President Legal Affairs

Ronan Stephan

Ronan
Stephan

 
  • Scientific Director

Damien DEGOS

Damien
Degos

 
  • President and CEO of
    New Energies (Clean Energy Systems)

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