Basic HTML Version
LISI 2011 —
104
— financial report
Information regarding the Company and corporate governance
2.8
Administrative bodies
2.8.1 Composition of the Board of Directors and the specialized Committees
The Group’s Board of Directors consists of 10 members, four of whom are independent under the criteria specified by the AFEP/MEDEF Code.
Independent
director
Date of
appointment
Term of office
expires
Board of Directors
Chairman of the Board of Directors
Gilles KOHLER
1985
General Meeting
2015 [4]
Members of the Board of Directors:
Emmanuel VIELLARD
2000
General Meeting
2013 [2]
Eric ANDRE
X
2002
General Meeting
2014 [3]
Lise NOBRE
X
2008
General Meeting
2014 [3]
Christian PEUGEOT
2003
General Meeting
2013 [2]
Patrick DAHER
X
2008
General Meeting
2015 [4]
Pascal LEBARD
X
2005
General Meeting
2017 [1]
Compagnie Industrielle de Delle
represented by Thierry Peugeot
1977
General Meeting
2013 [2]
SAS CIKO represented
by Jean-Philippe Kohler
2002
General Meeting
2015 [4]
VIELLARD MIGEON & Cie represented
by Christophe Viellard
2000
General Meeting
2015 [4]
Secretary of the Board of Directors
Maître Olivier Perret
(
Fiscalité sociétés
)
Audit Committee
Members of the Audit Committee:
Eric ANDRE
Christophe VIELLARD
Christian PEUGEOT
Compensation Committee
Members of the Compensation Committee: Lise NOBRE
Thierry PEUGEOT
Patrick DAHER
Strategic Committee
Members of the Strategic Committee:
Gilles KOHLER
Jean-Philippe KOHLER
Emmanuel VIELLARD
Pascal LEBARD
Lise NOBRE
[1] Ordinary General Meeting slated to rule in 2011 on the financial statements for the period ended December 31, 2016.
[2] Ordinary General Meeting slated to rule in 2013 on the financial statements for the period ended December 31, 2012.
[3] Ordinary General Meeting slated to rule in 2014 on the financial statements for the period ended December 31, 2013.
[4] Ordinary General Meeting slated to rule in 2015 on the financial statements for the period ended December 31, 2014.