Basic HTML Version
LISI 2011 —
105
— financial report
Information regarding the Company and corporate governance
2.8.2 Information regarding the members of the Board
of Directors
2.8.2.1 The members of the Board of Directors
Gilles Kohler, age 58, Chairman and CEO of LISI.
He chairs the Board of Directors and attends the Strategic Committee.
Gilles Kohler has exercised the other mandates and functions listed
below:
Related to the LISI Group (in France and abroad):
– Chairman of LISI AUTOMOTIVE SAS,
– Director of HI-SHEAR Corporation (USA),
– Member of the Management Committee of LISI AUTOMOTIVE
Former SAS,
– Member of the Management Committee of LISI AUTOMOTIVE
Rapid SAS,
– Member of the Management Committee of LISI AUTOMOTIVE
Nomel SAS,
– Member of the Management Committee of LISI AEROSPACE SAS,
– Member of the Management Committee of LISI AEROSPACE
CREUZET SAS,
– Member of the Management Committee of CREUZET
AERONAUTIQUE SAS,
– Member of the Management Committee of INDRAERO SIREN SAS,
– Member of the Management Committee of BLANC AERO
Technologies SAS,
– Member of the Management Committee of BLANC AERO Industries
SAS,
– Member of the Management Committee of LISI MEDICAL SAS,
– Member of the Management Committee of LISI MEDICAL
Orthopaedics SAS.
Outside the LISI Group (in France and abroad):
– Chairman of the Board of Directors of Compagnie Industrielle de Delle.
Emmanuel Viellard, age 48, Deputy Chairman and Deputy CEO of LISI.
He attends the Board of Directors and the Strategic Committee.
Emmanuel Viellard has exercised the other mandates and functions
listed below:
Related to the LISI Group (in France and abroad):
– Chairman of LISI AEROSPACE SAS,
– Chairman of LISI AEROSPACE CREUZET SAS,
– Director of HI-SHEAR Corporation (USA),
– Member of the Management Committee of LISI AUTOMOTIVE SAS,
– Member of the Management Committee of LISI AUTOMOTIVE
Former SAS,
– Member of the Management Committee of LISI AUTOMOTIVE
Rapid SAS,
– Member of the Management Committee of LISI AUTOMOTIVE
Nomel SAS,
– Member of the Management Committee of CREUZET
AERONAUTIQUE SAS,
– Member of the Management Committee of INDRAERO SIREN SAS,
– Member of the Management Committee of BLANC AERO
Technologies SAS,
– Member of the Management Committee of BLANC AERO Industries
SAS,
– Member of the Management Committee of LISI MEDICAL SAS,
– Member of the Management Committee of LISI MEDICAL
Orthopaedics SAS.
Outside the LISI Group (in France and abroad):
– Judge at the Belfort Commercial Court and President of the chamber
of sanctions,
– Chairman of Financière VIELLARD SAS,
– CEO of VIELLARD MIGEON & Cie,
– Chairman of the Board of Directors of FSH WELDING GROUP,
– Member of the Management Committee of VMC PECHE SAS,
– Director of Compagnie Industrielle de Delle,
– Director of FSH WELDING India (India)
– Chairman of RAPALA-VMC OYJ (Finland)
– Permanent representative of VMC at the Management Committee
of:
• Ets REBOUD ROCHE SAS,
• SELECTARC Industries SAS,
• FP SOUDAGE SAS,
• FSH WELDING France SAS,
• De PRUINES Industries SAS.
Eric André, age 63, Director of LISI.
He attends the Board of Directors and the Audit Committee.
Eric André has exercised the other mandates and functions listed below:
Related to the LISI Group (in France and abroad):
– None.
Outside the LISI Group (in France and abroad):
– Director of TIPIAK S.A.
Christian Peugeot, age 58, Director of LISI.
He attends the Board of Directors and the Audit Committee.
Christian Peugeot has exercised the other mandates and functions
listed below:
Related to the LISI Group (in France and abroad):
– None.
Outside the LISI Group (in France and abroad):
– Vice-President and Deputy Chairman of Etablissements PEUGEOT
Frères,
– Director of FFP,
– Director of Compagnie Industrielle de Delle,
– Deputy Chairman of the Football Club of Sochaux-Montbéliard,
– Permanent representative of FFP at the Board of Directors of SEB,
– Management proxy of Peugeot Média Production.
– Manager of BP GESTION,