People: Compagnie Plastic Omnium SA (PLOF.PA)

PLOF.PA on Paris Stock Exchange

40.38EUR
17 May 2013
Price Change (% chg)

€1.41 (+3.63%)
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€38.96
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€40.67
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€38.91
Volume
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€40.67
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Summary

Name Age Since Current Position

Laurent Burelle

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

Jean Burelle

 74 2001 Director, Honorary Chairman of the Board of Directors

Paul Henry Lemarie

 66 Deputy Chief Executive Officer, Member of the Executive Committee, Director

Jean-Michel Szczerba

 2012 Deputy Chief Executive Officer, Member of the Executive Committee, Director

Rodolphe Lapillonne

 53 2012 Executive Vice President, Chief Financial Officer, Member of the Executive Committee

Phillippe Hugon

 2001 Executive Vice President - Human Resources, Member of the Executive Committee

Adeline Mickeler

 Executive Vice President - Corporate Planning and Mergers and Acquisitions, Member of the Executive Committee

Jean-Luc Petit

 General Secretary, Vice President of Legal Affairs, Member of the Executive Committee

Jean-Sebastien Blanc

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

Eric Auzepy

 2012 Member of the Executive Committee, President of Plastic Omnium Auto Exterior

Michel Kempinski

 Chairman of Plastic Omnium Environment, Member of the Executive Committee

Pierre Lecocq

 President of Plastic Omnium Auto Energy, Member of the Executive Committee

Eliane Lemarie

 67 2009 Representative of Burelle SA on the Board

Anne Asensio

 50 2010 Independent Director

Anne-Marie Couderc

 63 2010 Independent Director

Jean-Pierre Ergas

 73 1990 Independent Director

Jerome Gallot

 53 2006 Independent Director

Bernd Gottschalk

 2009 Independent Director

Vincent Labruyere

 62 2002 Independent Director

Alain Merieux

 74 1993 Independent Director
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Biographies

Name Description

Laurent Burelle

 Mr. Laurent Burelle has served as the Chairman of the Board, Chief Executive Officer and Member of the Executive Committee of Compagnie Plastic Omnium SA 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.

Jean Burelle

 Mr. Jean Burelle has served as Director and Honorary Chairman of the Board of Directors of Compagnie Plastic Omnium SA since 2001. He graduated from the Swiss Federal Institute of Technology in Zurich and holds a Masters of Business Administration from Harvard University. He holds several other mandates, including Chairman of the Board and CEO of Burelle SA, Burelle Participations and Sogec 2 SA, Member of the Board of Directors of Compania Plastic Omnium SA , Remy Cointreau and Signal AG and Chairman of Medef International.

Paul Henry Lemarie

 Mr. Paul Henry Lemarie serves as Deputy Chief Executive Officer, Member of the Executive Committee and Member of the Board of Directors of Compagnie Plastic Omnium SA. He has a Doctorate in Physics from Universite de Paris Orsay and holds a postgraduate degree in Financial Management from Universite de Paris Dauphine. He started his career as part of the financial management at Paribas in 1973. He also worked for SOFRESID. He joined Plastic Omnium in 1980 as director of the '3P Division' (Produits Plastiques Performants). From 1985 he was in charge of the automobile division. In 1987 he became Chief Executive Officer of Compagnie Plastic Omnium SA and Burelle SA. He holds a number of other positions, including Director of Inergy Automotive Systems Holding Inc. and Inergy Automotive Systems LLC as well as Deputy Chief Executive Officer and Director of Burelle SA and Burelle Participations SA.

Jean-Michel Szczerba

 Mr. Jean-Michel Szczerba serves as Deputy Chief Executive Officer and Member of the Executive Committee of Compagnie Plastic Omnium SA and is also a Member of the Company's Board of Directors as of April 26, 2012. He graduated from ESSEC 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.

Rodolphe Lapillonne

 Mr. Rodolphe Lapillonne serves as Executive Vice President and Chief Financial Officer of Compagnie Plastic Omnium SA as of September 2012 and is also a Member of the Company's Executive Committee. He previously served as a Member of the Executive Committee of Compagnie Plastic Omnium SA and President of Plastic Omnium Environment from 2008. 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.

Phillippe Hugon

Adeline Mickeler

Jean-Luc Petit

 Mr. Jean-Luc Petit serves as General Secretary, Vice President of Legal Affairs and Member of the Executive Committee of Compagnie Plastic Omnium SA. He is also Chairman of the Company's Internal Control Committee.

Jean-Sebastien Blanc

Eric Auzepy

Michel Kempinski

Pierre Lecocq

Eliane Lemarie

 Ms. Eliane Lemarie has served as a Representative of Burelle SA on the Board of Directors of Compagnie Plastic Omnium SA since 2009. She has a Masters degree in English from Universite Paris-Sorbonne and a degree from Institut d’Etudes Politiques de Paris. She started her career as a journalist and editorial secretary at a number of different newspapers as part of the Assemblee Permanente des Chambres de Commerce et de l’Industrie (APCCI ), from 1969 to 1975. She was then in charge of the creation and development of the department for public and press relations at SOGEC from 1976 to 1983. In April 1983 she founded IRMA Communication, where she served as Chairperson and Chief Executive Officer until 2010. She holds a number of other positions including Director of Burelle SA and Member of the Supervisory Board of Sofiparc SAS.

Anne Asensio

 Ms. Anne Asensio has been an Independent Director of Compagnie Plastic Omnium SA since December 21, 2010. She is Vice President Design Experience at Dassault Systemes, which she joined in 2007. Employed by Renault Design in 1987, Ms. Asensio developed the interior and exterior style of many of the carmaker's models, in particular the Scenic. She moved to General Motors in 2002 as Executive Director of the design team, responsible for brand quality and identity. She created the Cadillac Sixteen, Hummer, Saturn Curve and Chevrolet Volt concept cars, among others. Ms. Asensio is Chevalier de la Legion d'Honneur. She also serves as a Director of APCI (Agence de la Promotion de la Creation Industrielle) and Strate College.

Anne-Marie Couderc

 Ms. Anne-Marie Couderc has been an Independent Director of Compagnie Plastic Omnium SA since December 21, 2010. After beginning her career in 1973 as an attorney in Paris, she joined Hachette in 1982 in the media branch, which has since become Lagardere Active. She was appointed Deputy Managing Director of Lagardere Active in 1993 before entering the government to serve under Prime Minister Alain Juppe in 1995. She served as Deputy to the French National Assembly representing Paris from 1993 to 1995, Deputy Minister for Employment from 1995 to 1997 and Deputy Mayor of Paris from 1989 to 2001. In late 1997, she was appointed Chief Executive of Hachette's French magazine division and publication director of ParisMatch and Journal du Dimanche. In 2007, she was also named Secretary General of Lagardere Active. She became Chief Executive Officer of Presstalis in August 2010. Ms. Couderc is Officier de la Legion d'Honneur and Officier de l'Ordre National du Merite. She also serves as the Chair of the Board of Presstalis SARL and Director of Mediakiosk SAS and Fondation Veolia Environnement.

Jean-Pierre Ergas

 Mr. Jean-Pierre M. Ergas has served as an Independent Director of Compagnie Plastic Omnium SA since July 26, 1990. He is also Member of the Company's Audit Committee. He graduated from Institut d'Etudes Politiques in Paris and holds a Master of Business Administration degree from Harvard University. He was Chief Executive Officer (CEO) of Cebal then Cegedur Pechiney and Chairman of the Chambre Syndicale de l’Aluminium. In 1986 he became Deputy Chief Executive Officer of Groupe Pechiney, then Chairman and CEO of American National Can in 1990. He was Chairman and CEO of Groupe Alcan from 1995 to 2000. He became CEO of BWAY Corporation 1n 2000. He is a Director of Dover Corporation and Managing Partner of Ergas Ventures LLP and Sagre LP. He is a Knight of the Legion of Honor.

Jerome Gallot

 Mr. Jerome Gallot has been an Independent Director of Compagnie Plastic Omnium SA since December 15, 2006. He is also Chairman of the Company's Audit Committee. He graduated from Institut d'Etudes Politiques de Paris and Ecole Nationale d'Administration. He started his career at the Court of Auditors in 1985. He then workeed at the Ministry of Finance where he was in charge of competeition, consumption and the prevention of fraud (1997-2003). Having joined the Executive Committee of Caisse des Depots, he was put in charge of pension funding, provident schemes and international affairs. He then became Executive Chairman of CDC Entreprises and joined the Executive Committee of Fonds strategique d’Investissement when it was created. At the start of 2011 he was appointed CEO of Veolia Transdev, where he has served as advisor to the Chairman since January 2013. He is also a Director of Nexans and Caixa Seguros.

Bernd Gottschalk

 Prof. Dr. Bernd Gottschalk has been an Independent Director of Compagnie Plastic Omnium SA since 2009. He has a Ph.D in economics from the university of Hamburg and graduated from the University of Stanford. He started his career at Daimler-Benz as Director of Communication and subsequently became Chairman of the group's Brasilian subsidiary. He was appointed to the Management Committee of Daimler-Benz in 1992. In 1997 he became President of the German Automobile Industry Federation (VDA) In 2007 he founded Conseils pour l’Industrie Automobile AutoValue GmbH.

Vincent Labruyere

 Mr. Vincent Labruyere has been an Independent Director of Compagnie Plastic Omnium SA since 2002. He A graduate of Ecole Polytechnique federale de Zurich, he started his career in 1976 at Ets Bergeaud Macon. In 1981 he took charge of Imprimerie Perroux. In 1989 he founded Speos, which he sold to the Belgian Post Office in 2001. He then joined Labruyere Eberle as Chief Executive Officer then Chairman of the Management Board. He is a Director of Banque Martin Maurel, Slota, Mathon Developpement and Imprimerie Perroux.

Alain Merieux

 Dr. Alain Merieux has been an Independent Director of Compagnie Plastic Omnium SA since 1993. He is the Chairman of Institut Merieux and holds other mandates, including Chairman of the Board of Directors of Fondation Merieux and Member of the Board of Directors of Biomerieux SA, Transgene, Fondation Pierre Verots and CIC Lyonnaise de Banque. In addition, he is Chairman of the Fondation pour l’Universite de Lyon and the Institut de Recherche Technologique en infectiologie, BIOASTER. He holds the National Order of Merit and is a Commander of the Legion of Honor.

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