A board of directors that ensures freedom of decision

The Board of Directors acts in the interest of OPmobility, 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 the Board of Directors of OPmobility SE

Laurent
Favre

Director since 2020

Chief Executive Officer of OPmobility SE

Félicie
Burelle

Director since 2017

Managing Director of OPmobility SE

Gonzalve
Bich*

Director since December 2023

Martina
Buchhauser*

Director since 2022

Amandine
Chaffois

Director representing employees since 2019

Member of the Compensation Committee

Anne-Marie
Couderc

Director since 2010

Chairwoman of the Appointments and CSR Committee
Member of the Compensation Committee

Virginie
Fauvel*

Director since 2023

Member of the Appointments and CSR Committee

lreneusz
Karolak

Director representing employees since 2019

Vincent
Labruyère

Director since 2002

Member of the Audit Committee

Paul Henry
Lemarié

Director since 1987

Managing Director of Burelle Participations

Eliane
Lemarié

Director since 2009

Permanent representative of Burelle SA
Member of the Appointments and CSR Committee

Lucie
Maurel Aubert*

Director since 2015

Member of the Audit Committee and member of the Appointments and CSR Committee

Alexandre
Mérieux*

Director since 2018

Chairman of the Compensation Committee

Cécile
Moutet

Director since 2017

Elisabeth
Ourliac*

Director since 2022

Member of the Audit Committee

Jean
Burelle

Director from 1970 to 2021

Non-voting board member since February 17,2021
Honorary chairman of Burelle SA
Honorary Chairman of OPmobility SE

Prof. Dr. Bernd
Gottschalk

Director from 2009 to 2023

Non-voting board member since July 24,2023

*Independent director

Executive Committee

Laurent
Favre

Chief Executive Officer

Félicie
Burelle

Managing Director

Christian
Kopp

Senior Executive VP
President
Exterior Business Group

Rodolphe
Lapillonne

Senior Executive VP
Chief Performance Officer

Valérie
Bros

Executive VP
General Counsel & Chief Compliance Officer

Alexandre
Corjon

Executive VP
Innovation & Software

Olivier
Dabi

Executive VP
Chief Financial Officer

Christophe
Marceau

Executive VP
President
Modules Business Group

David
Meneses

Executive VP
People & Sustainability

Gérald
Mentil

Executive VP
President
Lighting Business Group

Marc
Perraudin

Executive VP
President
H2-Power Business Group

Youssef
Souiba

Executive VP
President
C-Power Business Group

Cécile
Canet-Teil

Senior VP
Communication

Damien
Degos

Senior VP
Purchasing Performance