Governance
The automobile industry is undergoing profound transformation. As a family-owned independent company, Plastic Omnium has the agility and expertise needed to take up all the new challenges.
A board of directors that ensures freedom of decision
The Board of Directors acts in the interest of Plastic Omnium, its shareholders and stakeholders while respecting all measures of ethical conduct and transparency. The Board is a collective body that strikes a balance between Burelle family representatives and independent directors: 15 board members with a complementary array of managerial, industrial and financial skills.
Laurent Burelle
Director since 1981
Chairman of Compagnie Plastic Omnium SE
Chairman and CEO of Burelle SA
Laurent Favre
Director since 2020
Chief Executive Officer of
Compagnie Plastic Omnium SE
Félicie Burelle
Director since 2017
Managing Director of
Compagnie Plastic Omnium SE
Anne Asensio
Director since 2011
Member of
the Compensation Committee
Martina Buchhauser
Director since April 21, 2022
Amandine Chaffois
Director representing employees since 2019
Anne-Marie Couderc
Director since 2010
Chairwoman of
the Compensation Committee
and the Appointments Committee
Prof. Dr. Bernd Gottschalk
Director since 2009
Member of
the Compensation Committee
lreneusz Karolak
Director representing employees since 2019
Vincent Labruyère
Director since 2002
Chairman of
the Audit Committee
Eliane Lemarié
Director since 2009
Permanent representative of
Burelle SA
Member of the Appointments Committee
Paul Henry Lemarié
Director since 1987
Managing Director of Burelle Participations
Lucie Maurel Aubert
Director since 2015
Member of the Audit Committee
and the Appointments Committee
Alexandre Mérieux
Director since 2018
Cécile Moutet
Director since 2017
Jean Burelle
Censor
Honorary Chairman of
Compagnie Plastic Omnium SE
Executive committee
Laurent Favre
Chief Executive Officer
Félicie Burelle
Managing Director
Rodolphe Lapillonne
Senior Executive VP
Chief Purchasing Performance Officer
Kathleen Wantz-O’Rourke
Chief Financial Officer and Information Systems Officer
Stéphane Noël
President and CEO
Intelligent Exterior Systems
President and CEO Lighting ad interim
Christian Kopp
President and CEO
Clean Energy Systems
Martin Schüler
President and CEO
HBPO
Marc Perraudin*
Chief Executive Officer New Energies
*Associate member
Valérie Bros
Corporate Secretary
and Executive Vice-President
Legal Affairs
David Meneses
Executive Vice-President
People & Sustainability
Alexandre Corjon
Executive VP Innovation & Software
Cécile Canet-Teil*
Vice-President Corporate Communications
*Associate Member
Damien Degos*
Executive Vice-President
Group Purchasing Performance
*Associate Member
