Home / The group / Governance 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. Board of directorsExecutive Committee 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: 16 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 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 Chief Operating Officer of Burelle SA 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 Amélie Oudéa-Castéra Director since 2014 Member of the Audit Committee Jean Burelle Censor Honorary Chairman of Compagnie Plastic Omnium SE Articles of Association Directors’ terms of office Internal rules 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 Christian Kopp President and CEO Clean Energy Systems Martin Schüler President and CEO HBPO Valérie Bros Corporate Secretary and Executive Vice-President Legal Affairs Jana Kley Executive Vice-president Human Resources Alexandre Corjon Executive Vice-President for Innovation David Meneses Executive Vice-President Sustainability Cécile Canet-Teil* Vice-President Corporate Communications *Associate Member Damien Degos* Executive Vice-President Group Purchasing Performance *Associate Member NEWS SEE ALL 23-11-2021 Plastic Omnium and the Elles Bougent association welcomed young girls from middle school to the Company's Headquarter On the occasion of the 10th Industry Week, Plastic Omnium CEO Laurent Favre, Félicie Burelle, Managing Director and the Elles Bougen... 23-11-2021 Plastic Omnium & AVL sign a strategic hydrogen partnership Plastic Omnium, a leading automotive supplier and key player in the hydrogen value chain, together with AVL, the world’s largest ind... SITE MAP CONTACT LEGAL NOTICES PRIVACY STATEMENT & COOKIES PRIVACY STATEMENT & RECRUITMENT GENERAL TERMS AND CONDITIONS CREDITS ACCESSIBILITY Follow all Plastic Omnium News Sign up Plastic Omnium 1, allée Pierre Burelle 92593 Levallois Cedex France Phone: +33 (0)1 40 87 64 00 Our site and our partners use cookies to personalize the site, to analyze its performance and to provide you with social media sharing functions. In the case of cookies subject to your consent, you can accept all of them, refuse all of them, or choose to configure them by clicking on “Find out more and personalize”. For more information, consult our confidentiality policy. To revise your choices, click on the “manage cookies” button at the bottom of the page. Cookie Policy Accept all Refuse all Learn more and customize