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
Jean-Michel Szczerba Director & CEO Plastic Omnium
Paul Henry Lemarié Director & CEO Plastic Omnium
Eliane Lemarié Director Plastic Omnium
Jean Burelle Honorary Chairman Plastic Omnium
Alain Mérieux Administrator Plastic Omnium
Vincent Labruyère Audit committee member 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
Anne Asensio Chairman of the Audit Committee 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 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 Chairman & CEO Plastic Omnium

Laurent
Burelle

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

Paul Henry
Lemarié

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

Jean-Michel
SZCZERBA

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

éliane
lemarié

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

Jean
Burelle

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

Anne
Asensio

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

Anne-Marie
Couderc

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

Jérôme
Gallot

 
  • Compagnie Plastic Omnium
    (since 2006) Independent Director Member of the Audit and Appointments Committees
Prof. Dr. Bernd Gottschalk Compensation committee member Plastic Omnium

Prof. Dr. Bernd
Gottschalk

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

Vincent
Labruyère

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

Alain
Mérieux

 
  • Compagnie Plastic Omnium
    (since 1993) Director
Amélie Oudéa-Castéra Compensation Committee member Plastic Omnium

Amélie
Oudéa-Castéra

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

Lucie
Maurel Aubert

 
  • COMPAGNIE PLASTIC OMNIUM
    (since 2015) Independent Director
FÉLICIE BURELLE COMPAGNIE PLASTIC OMNIUM Director, Executive Vice President, Strategy & Development

FÉLICIE
BURELLE

 
  • COMPAGNIE PLASTIC OMNIUM
    (since 2017) Director
CÉCILE MOUTET COMPAGNIE PLASTIC OMNIUM Director PLASTIC OMNIUM GmbH (Germany) Director

CÉCILE
MOUTET

 
  • COMPAGNIE PLASTIC OMNIUM
    (since 2017) 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 13 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

close