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Compagnie Plastic Omnium SA (PLOF.PA)

PLOF.PA on Paris Stock Exchange

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13 Nov 2018
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Summary

Name Age Since Current Position

Laurent Burelle

68 2001 Chairman of the Board, Chief Executive Officer, Member of the Executive Committee

Jean Burelle

79 2001 Director, Honorary Chairman of the Board

Jean-Michel Szczerba

58 2015 Co-Chief Executive Officer, Member of the Executive Committee, Director

Felicie Burelle

38 2018 Deputy Chief Executive Officer, Member of the Executive Committee, Director

Rodolphe Lapillonne

54 2015 Senior Executive Vice President, Chief Financial Officer, Member of the Executive Committee

Paul Lemarie

71 2001 Chief Operating Officer, Member of the Executive Committee, Director

Jean-Sebastien Blanc

2012 Executive Vice President, Human Resources; Member of the Executive Committee

Adeline Mickeler

2015 Executive Vice President, Communication; Member of the Executive Committee

Ronan Stephan

Scientific Director, Member of the Executive Committee

Jean-Luc Petit

Corporate Secretary; Vice President, Legal Affairs; Member of the Executive Committee

Damien Degos

President and Chief Executive Officer of Plastic Omnium New Energies, Associated Member of the Executive Committee

Michel Kempinski

President and Chief Executive Officer of Environment Division, Member of the Executive Committee

Stephane Noel

President and Chief Executive Officer of Auto Inergy Division, Member of the Executive Committee

Mark Sullivan

President and Chief Executive Officer of Auto Exterior Division, Member of the Executive Committee

Vincent Labruyere

67 2002 Director

Eliane Lemarie

72 2009 Director - Representative of Burelle SA

Alain Merieux

80 1993 Director

Cecile Moutet

44 2017 Director

Anne Asensio

55 2011 Independent Director

Anne-Marie Couderc

68 2010 Independent Director

Jerome Gallot

58 2006 Independent Director

Bernd Gottschalk

74 2009 Independent Director

Lucie Maurel Aubert

55 2015 Independent Director

Amelie Oudea-Castera

39 2013 Independent Director

Philippine De Schonen

2017 Investors & Shareholders Contact

Biographies

Name Description

Laurent Burelle

Mr. Laurent Burelle serves as Chairman of the Board, Chief Executive Officer, Member of the Executive Committee of Compagnie Plastic Omnium S.A. since July 1, 2001. He was first appointed to the Company's Board of Directors in 1981. He became Chief Executive Officer(CEO) then Chairman and CEO of Plastic Omnium SA in Valencia in 1977. From 1981-1988 he was Director of the Environment-Urban Systems division, before becoming Vice Chairman and Chief Executive Officer of Compagnie Plastic Omnium SA in 1988. He is a Director of the Jacques Chirac Foundation for Disabled Children. He is an Officer of the Legion of Honor and a Knight of the Order of Merit. He holds a number of other positions, including Director of Lyonnaise de Banque SA and Pernod Ricard SA. He graduated from ETH Zurich and holds a Master of Science Degree in Chemical Engineering from the Massachusetts Institute of Technology. Laurent Burelle was appointed Chairman of AFEP in May 2017. Furthermore, he is director of the Fondation Jacques Chirac. Laurent Burelle is a Commandeur de la Legion d’honneur.

Jean Burelle

Mr. Jean Burelle serves as Director, Honorary Chairman of the Board of Compagnie Plastic Omnium S.A. since July 1, 2001. Jean Burelle is a graduate of the Swiss Federal Institute of Technology, Zurich, and holds an MBA from Harvard Business School of Harvard University. He started his career in 1966 with L’Oreal and left for Compagnie Plastic Omnium in 1967 as Department Head. In 1986, he was appointed Executive Vice President, and in 1987 became Chairman and Chief Executive Officer, a position that he occupied until June 30, 2001. Since July 1, 2001, he has been Honorary Chairman of Compagnie Plastic Omnium and Chairman and Chief Executive Officer of Burelle SA. Jean Burelle is a Director of Compagnie Plastic Omnium and member of the Supervisory Committee of Banque Hottinguer and Soparexo. He was the Chairman of MEDEF International until May 25, 2016, when he became Honorary Chairman and Director. Jean Burelle is an Officier de la Legion d’honneur and an Officier de l’Ordre National du Merite.

Jean-Michel Szczerba

Mr. Jean-Michel Szczerba has served as Co-Chief Executive Officer, Member of the Executive Committee, Director of Compagnie Plastic Omnium S.A. since 2015. He joined Plastic Omnium in 1985, where he was successively Financial Controller, Finance Depar tment M anager, a nd C hief F inancial O fficer, b efore becoming D eputy C hief E xecutive O fficer i n 2 001. H e w as appointed Chief Operating Officer of Compagnie Plastic Omnium in 2010, Director in 2012 and co-Chief Executive Officer in 2015. He graduated from ESSEC Business School in 1982. He then joined Banque Vernes Commerciale de Paris as a financial analyst. He joined Plastic Omnium in 1985 where he was Financial Controller, Director of Financial Services and then Financial Director until 2001 before becoming Deputy Chief Executive Officer. He is a Knight of the Legion of Honor and a Knight of the National Order of Merit. He holds a number of other positions, including Director of Hella Behr Plastic Omnium GmbH and Yanfeng Plastic Omnium Automotive Exterior Systems Co Ltd. Jean-Michel Szczerba is a Chevalier de la Legion d’Honneur and a Chevalier de l’Ordre National du Merite.

Felicie Burelle

Ms. Felicie Burelle has served as Deputy Chief Executive Officer, Member of the Executive Committee, Director of Compagnie Plastic Omnium S.A. since January 1, 2018. She served as Senior Executive Vice President, Strategy & Development, Member of the Executive Committee, Director of the Company between April 17, 2017 and January 1, 2018. Until April 17, 2017, she was Senior Executive Vice President, Strategy & Development, Member of the Executive Committee of the Company. Felicie Burelle graduated from Ecole Superieure de Commerce Exterieur (ESCE) de Paris and holds a graduate degree in Business-Finance from London South Bank University and an MBA from IE Business School. After beginning her career in Compagnie Plastic Omnium in 2001 as Accounting Manager of a subsidiary of the Auto Exterior Division in Spain (Madrid), Felicie Burelle moved on to the Merger & Acquisitions Department of Ernst & Young Transaction Services in 2005. In 2010, she joined Compagnie Plastic Omnium once again and took over the Department of Strategic Planning and Commercial Coordination of the Auto Exterior Division. She also became member of the Executive Committee of this Division. Felicie Burelle has been a member of the Burelle SA Board of Directors since 2013. In 2015, she became Strategy and Development Director of Plastic Omnium and is member of the Executive Committee since then. Since January 1, 2018, Felicie Burelle is Deputy Chief Executive Officer of Compagnie Plastic Omnium.

Rodolphe Lapillonne

Mr. Rodolphe Lapillonne has served as Senior Executive Vice President, Chief Financial Officer, Member of the Executive Committee of Compagnie Plastic Omnium S.A. since 2015. Previously, he served as Chief Financial Officer, Information Systems Director, Member of the Executive Committee of the Company between 2014 and 2015. He was Executive Vice President, Chief Financial Officer, Member of the Executive Committee of the Company between September 2012 and 2014, and President of Plastic Omnium Environment, Member of the Executive Committee within the Company between 2008 and September 2012. Mr. Lapillonne joined Plastic Omnium in 2001 and became financial director of the division Plastic Omnium Auto Exterieur. He has also been Chairman of Signature Vertical Holding and member of the Board of Directors of Euromark Holding.

Paul Lemarie

Mr. Paul Henry Lemarie has served as Chief Operating Officer, Member of the Executive Committee, Director of Compagnie Plastic Omnium S.A. since May 15, 2001. He started serving as Member of the Board of Directors of the Company in 1987. Paul Henry Lemarie holds a doctorate in physics from Universite Paris-Sud 11 and a post-graduate degree (DEA) in Management and Finance from Universite Paris Dauphine. After completing a doctorate in physics at CEA, he began his career in the Finance Department of Paribas bank in 1973. He then joined Sofresid, an engineering group (steel, mining, offshore), before moving to Plastic Omnium Group in 1980 as Head of the 3P (Performance Plastics Products) Division. In 1985, he became Chairman of the Automotive Division. He was appointed Deputy Chief Executive Officer of Compagnie Plastic Omnium in 1987 and Chief Executive Officer in 1988. Appointed Chief Executive Officer of Burelle SA in April 1989, he became Chief Operating Officer of Burelle SA and Compagnie Plastic Omnium on May 15, 2001.

Jean-Sebastien Blanc

Adeline Mickeler

Ronan Stephan

Jean-Luc Petit

Mr. Jean-Luc Petit serves as Corporate Secretary; Vice President, Legal Affairs; Member of the Executive Committee of Compagnie Plastic Omnium S.A. He is also Chairman of the Internal Control Committee of the Company.

Damien Degos

Michel Kempinski

Stephane Noel

Mark Sullivan

Vincent Labruyere

Mr. Vincent Labruyere has served as Director of Compagnie Plastic Omnium S.A. since May 16, 2002. He is Member of the Audit Committee of the Company. A graduate of the Swiss Federal Institute of Technology, Zurich, Vincent Labruyere began his career in 1976 at Etablissements Bergeaud Macon, a subsidiary of Rexnord Inc. USA, manufacturer of materials preparation equipment. In 1981, he became head of Imprimerie Perroux, a printer of checks and bank forms, which he diversified in 1985 by creating DCP Technologies, a subsidiary specializing in credit card manufacture and encoding. In 1989, he founded the SPEOS Group, specialized in desktop publishing and electronic archiving of management documents and the manufacture of means of payment, which he sold to the Belgian Post Office in 2001. He then joined Labruyere-Eberle as Chief Executive Officer and then Chairman of the Management Board. Labruyere-Eberle is a family-owned company operating vineyards in France and the United States, which also operates supermarkets and invests growth capital in France and abroad. Vincent Labruyere is a Director of Mathon Developpement and Imprimerie Perroux.

Eliane Lemarie

Mrs. Eliane Lemarie serves as Director - Representative of Burelle SA of Compagnie Plastic Omnium S.A. since April 28, 2009. She is Member of the Appointments Committee of the Company. After graduating a master’s degree in English from Paris-Sorbonne University and graduating from Institut d'Etudes Politiques de Paris, Eliane Lemarie devoted her professional career to the corporate information and communication sector. She began her career as a journalist and copy editor in various written press publications as part of the Permanent Assembly of Chambers of Commerce and Industry (APCCI) from 1969 to 1975. In 1976, she was hired by SOGEC to set up and develop a Public Relations, Media Relations and Publishing Department, a position she held until 1983. In 1983, she founded and developed IRMA Communication, a corporate communications consultancy with a client roster of French and international companies listed in Paris, New York and Mumbai, serving as Chairman and Chief Executive Officer until 2010.

Alain Merieux

Dr. Alain Merieux has served as Director of Compagnie Plastic Omnium S.A. since June 23,1993. Dr. Alain Merieux is Chairman of Institut Merieux, a family-owned holding company for three industrial biology companies dedicated to serving public healthcare worldwide: bioMerieux (in vitro diagnostics), Transgene (immunotherapy to treat cancer and infectious diseases) and Merieux NutriSciences (food safety, environment, nutrition). Institut Merieux also includes: ABL, a research company, Merieux Developpement, an investment company operating in healthcare. Institut Merieux currently has over 15,000 employees in more than 40 countries. Dr. Alain Merieux is Chairman of the Fondation Merieux, an independent family foundation registered as a public charity. He is Honorary Chairman and Director of Fondation Christophe et Rodolphe Merieux, which operates under the aegis of the Institut de France. These two foundations are dedicated to the fight against infectious diseases in developing countries. Dr. Alain Merieux is a Grand Officier de la Legion d’honneur.

Cecile Moutet

Mrs. Cecile Moutet has served as Director of Compagnie Plastic Omnium S.A. since April 27, 2017. Cecile Moutet has a Specialized Masters degree in Market Research and Marketing Management from NEOMA Business School (former ESC Rouen) and Institut Europeen d'Administration des Affaires. She started her career as a communication consultant in the IRMA Communication agency, where she assumed the responsibility of the Client Division, designed press relations campaigns of various groups and organized public relations events. Between 2006 and 2008, Cecile Moutet was self-employed in Spain as a communication consultant. In 2009 and 2010, Cecile Moutet worked at IRMA Communication (which became Cap & Cime PR in 2010) and coordinated various consulting assignments.

Anne Asensio

Mrs. Anne Asensio has served as Independent Director of Compagnie Plastic Omnium S.A. since 2011. She has been Chairperson of the Audit Committee of the Company since 2015. Holder of a master’s degree in transport design from the College for Creative Studies in Detroit, as well as a degree in industrial design from Ecole Nationale Superieure des Arts et Metiers, Anne Asensio began her career with Renault in 1987, where she was notably charged with the design of the Twingo, Clio and Megane (Scenic) ranges. She then held several management positions with General Motors, leading the development of a number of concept cars. She joined Dassault Systemes in November 2007 as V ice-President for Design, in charge of design, innovation and corporate identity. Anne Asensio is a Chevalier de la Legion d’honneur and a Chevalier de l’Ordre National du Merite.

Anne-Marie Couderc

Mrs. Anne-Marie Couderc has served as Independent Director of Compagnie Plastic Omnium S.A. since December 21, 2010. She is Chairperson of the Compensation Committee, and Chairperson of the Appointments Committee of the Company. After beginning her professional career in 1973 as an attorney in Paris, Anne-Marie Couderc joined the Hachette Group in 1982 as Deputy Corporate Secretary. She became the Group’s Deputy Chief Executive Officer in 1993. A Paris city councilor, then Deputy Mayor and member of Parliament for Paris, she was appointed Secretary of State for Employment in 1995, then Minister attached to the Ministry of Labor and Social Affairs with responsibility for Employment until 1997. At the end of 1997, Anne-Marie Couderc was appointed Chief Executive Officer and member of the Editorial Committee of Hachette Filipacchi Medias, and director of several publications. She became Corporate Secretary of Lagardere Active in 2007, before joining Presstalis as Chief Executive Officer in August 2010, and subsequently was Chairman of the Board of Directors until June 2017. Anne-Marie Couderc is an Officier de la Legion d’honneur and an Officier de l’Ordre national du merite.

Jerome Gallot

Mr. Jerome Gallot has served as Independent Director of Compagnie Plastic Omnium S.A. since December 15, 2006. He is Member of the Audit Committee, and Member of the Appointments Committee of the Company. He graduated from Institut d'Etudes Politiques de Paris and Ecole Nationale d'Administration and was first appointed at the French Court of Auditors (Cour des Comptes) in 1985, then with the Ministry of Finance, where he was the Managing Director of the Competition, Consumer Affairs and Anti-Fraud Division (1997-2003). He then joined the Executive Committee of Caisse des Depots, where he was responsible for Pension and Employee Benefit Financing and International Operations, before becoming Executive Chairman of CDC Entreprises, CDC’s private equity arm. When France created a Strategic Investment Fund, he was appointed to its Executive Committee. In February 2011, he was appointed Chief Executive Officer of Veolia Transdev and acted as Consultant to the Chairman from January 2013 to February 2014. He is also a Director of NRJ Group. He is a Chevalier de la Legion d’honneur.

Bernd Gottschalk

Prof. Dr. Bernd Gottschalk has served as Independent Director of Compagnie Plastic Omnium S.A. since April 28, 2009. He is Member of the Compensation Committee of the Company. Prof. Dr. Bernd Gottschalk holds a doctorate in economics from the University of Hamburg, and a degree from Stanford University in California. He began his career at Daimler- Benz as Communications Director, before becoming Chairman of the Brazilian subsidiary. In 1992, he was appointed to the Board of Management of the Daimler-Benz Group, Global Vice-President of the Commercial Vehicles Division. In 1997, he was appointed Chairman of the Federation of German Automotive Industry (VDA) and in 2007 created AutoValue GmbH, an automotive consultancy that he has headed since that date.

Lucie Maurel Aubert

Mrs. Lucie Maurel Aubert has served as Independent Director of Compagnie Plastic Omnium S.A. since December 15, 2015. She is Member of the Audit Committee of the Company. After starting her professional career in 1985 as a business attorney in the law firm Gide Loyrette Nouel, Lucie Maurel Aubert joined, in 2002, the family bank Martin Maurel in which she has been a Director since 1999. She was appointed as the Deputy Chief Executive Officer of the Compagnie Financiere Martin Maurel in 2007, and then as the Vice Chairman and Deputy CEO in 2011. Moreover, she is CEO of the Banque Martin Maurel. Lucie Maurel Aubert is a Chevalier de la Legion d’honneur.

Amelie Oudea-Castera

Ms. Amelie Oudea-Castera has served as Independent Director of Compagnie Plastic Omnium S.A. since 2013. She is Member of the Compensation Committee of the Company. After a career as a professional tennis player, Amelie Oudea-Castera opted for academia rather than high-level sport. A graduate of Institut d'Etudes Politiques de Paris and ESSEC Business School while at the same time obtaining a master’s degree in Law, she won a place at ENA, graduating in April 2004 and taking up a position as Public Audit or with the French Court of Auditors (Cour des Comptes), acting as Legal Counselor and Rapporteur of the public report on the situation and outlook of the public finances. In 2008, Amelie Oudea-Castera joined the AXA Group, where she performed cross-cutting assignments for the Group CFO. In 2010, she was appointed Director of Strategic Planning. In 2011, she was named Director of Marketing, Brand and Services at AXA France and in 2012 her scope of responsibility was extended to digital business. In 2015, Amelie Oudea-Castera was appointed Deputy CEO of AXA Particuliers/Professionnels, the retail entity of AXA France, while retaining the responsibility of digital business, brand and partnerships of AXA France. In July 2016, she was appointed Director of Marketing and Digital for the entire AXA Group. Since January 2018, Amelie Oudea-Castera has been Chairman of the Renovons le sport francais (Let’s renovate French Sport) Association.

Philippine De Schonen