Basic HTML Version
LISI 2011 —
106
— financial report
Information regarding the Company and corporate governance
– Manager of RP INVESTISSEMENTS,
– Manager of SC LAROCHE.
Pascal Lebard, age 49, Director of LISI.
He attends the Board of Directors and the Strategic Committee.
Pascal Lebard 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 – CEO of SEQUANA,
– Chairman of Arjowiggins SAS,
– Chairman of Antalis International SAS,
– Chairman of DLMD SAS,
– Chairmain of Pascal Lebard Invest SAS,
– Chairman of BOCCAFIN SAS,
– Chairman of Antalis Asia Pacific Pte Ltd (Singapore),
– Chairman of AW Trading (Shanghaï) Co Ltd,
– Director of Arjowiggins HKK 1 Ltd (Hong Kong),
– Director of Arjowiggins HKK 3 Ltd (Hong Kong),
– Director of Greysac SAS,
– Director of Club Méditerranée,
– Director of Permal Group Ltd (Great Britain),
– Member of the Supervisory Board of Eurazeo PME,
– Member of the Supervisory Board of CEPI (Confederation of
European Paper Industries).
Thierry Peugeot, age 54, permanent representative of Compagnie
Industrielle de Delle at the Board of LISI.
He attends the Board of Directors and the Compensation Committee.
Thierry 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):
– Chairman of the Supervisory Board of PEUGEOT SA,
– Vice-Chairman of Ets PEUGEOT Frères and Executive Managing
Director,
– Director of FFP,
– Director of Société Anonyme de Participations,
– Director of Compagnie Industrielle de Delle,
– Director of FAURECIA,
– Director of L’Air Liquide S.A.,
– Director of Immeubles et Participations de l’Est.
Jean-Philippe Kohler, age 51, Permanent representative of CIKO at
the Board of LISI.
He attends the Board of Directors and the Strategic Committee.
Jean-Philippe Kohler has exercised the other mandates and functions
listed below:
Related to the LISI Group (in France and abroad):
– 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 Société Nouvelle
Bonneuil 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 LISI AEROSPACE SAS,
– Member of the Management Committee of BLANC AERO Industries
SAS,
– Member of the Management Committee of BLANC AERO
Technologies 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):
– CEO of Compagnie Industrielle de Delle,
– Chairman of CIKO SAS,
– Director of Société Immeubles de Franche-Comté.
Christophe Viellard, age 70, permanent representative of VIELLARD
MIGEON & CIE at the Board of LISI.
He attends the Board of Directors and the Audit Committee.
Christophe Viellard 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):
– Chairman of the Board of VIELLARD MIGEON & Cie,
– Member of theManagement Committee of Financière VIELLARD SAS,
– Member of theManagement Committee of Ets REBOUD ROCHE SAS,
– Member of the Management Committee of SELECTARC Industries
SAS,
– Member of the Management Committee of FP SOUDAGE SAS,
– Member of the Management Committee of FSH WELDING France
SAS,
– Director of Compagnie Industrielle de Delle,
– Director of RAPALA-VMC OYJ (Finland),
– Director of FSH WELDING GROUP,
– Manager of Groupement Forestier des Lomonts.