Governance
The operational departments
Executive Committee
Composed of 10 members representing the Group’s General Management and the three division heads. Its role is to share all of the Group’s operational and strategic decisions.
Leadership Board
Composed of 25 members representing the key functions of each of the Group’s divisions and General Management. The Leadership Board defines and implements the Group’s operational strategy.
LISI
Emmanuel VIELLARD
Chief Executive Officer
Raphaël VIVET
Chief Financial Officer
Frédéric BALCERZAK
Senior VP Industrial & Purchasing
Cécile LE CORRE
General Counsel
Christian DARVILLE
Senior VP Administration & Strategic development North America
Anne-Delphine BEAULIEU
Chief Sustainability Officer & Digital Transformation
Alexis POLIN
Chief HR Officer
Pierre-Emmanuel KOHLER
VP Information and Technology
LISI AUTOMOTIVE
François LIOTARD
Chief Executive Officer
Martin BELEY
Senior VP General Manager Business Group Mechanical safety components
Eric FERNANDEZ
Senior VP General Manager Business Group Threaded Fasteners
Thierry JULIAT
Senior VP General Manager System of Excellence and Operational Support
Christophe MARTIN
Senior VP General Manager Business Development
Vincent QUINAUX
Senior VP General Manager Business Group Clipped Solutions
Wes J. GARDOCKI
Chief Executive Officer LISI AUTOMOTIVE Termax
Françoise ZAUGG
Finance & Internal Control Director
LISI AEROSPACE
Emmanuel NEILDEZ
Chief Executive Officer
Cédric DEJEAN
Senior VP General Manager Business Group Fasteners Europe
François-Xavier DU CLEUZIOU
Senior VP General Manager Business Group Structural Components
Bénédicte MASSARÉ
Senior VP Finance
Yannick MORVAN
Chief Quality and Technology Officer
Michael REYES
Senior VP General Manger Business Group Fasteners North America
LISI MEDICAL
Lionel RIVET
Chief Executive Officer
Marie-Georges BOUICHET
Chief Quality & Regulatory Affairs Officer
Kenneth DURHAM
VP General Manager LISI MEDICAL US
Board of Directors
The Board of Directors
as at 01/01/2024
| Independant board member |
Employee representative board member |
||
|---|---|---|---|
| Member of the Board of Directors Chairman of the Board of Directors | |||
| Jean-Philippe KOHLER | |||
| Members of the Board of Directors | |||
| Bernard BIRCHLER | |||
| Isabelle CARRERE | |||
| Françoise GARNIER | |||
| SAS CIKO represented by Capucine KOHLER | |||
| PEUGEOT Invest Assets represented by Guillaume FALGUIERE | |||
| Compagnie Industrielle de Delle represented by Geoffroy KOHLER | |||
| Marie-Hélène PEUGEOT-RONCORONI | |||
| Véronique SAUBOT * | |||
| VIELLARD MIGEON & Cie represented by Cyrille VIELLARD | |||
| Emmanuel VIELLARD | |||
| Florence VERZELEN | |||
| Mohamed EZZENZ | |||
| Laurent GUTIERREZ | |||
| Secretary of the Board of Directors | |||
| Cécile LE CORRE | |||
* Vice-Chairwoman and Senior Director.