Basic HTML Version
LISI 2011 —
91
— financial report
2
Financial situation
.1
Company information
92
1.1
Capital stock
92
1.2
Stock repurchase program
93
1.3
Breakdown of share capital and voting rights
94
1.4
Relationship between the company and its subsidiaries
95
1.5
Auditors’ fees
96
.2
Company governance
97
2.1
Tasks and operating procedures of the Board of Directors
97
2.2
Internal rules of the Board of Directors
99
2.3
The Compensation Committee
99
2.4
The Audit Committee
99
2.5
The Strategic Committee
100
2.6
Independent directors and directors linked to the company
100
2.7
Employees
100
2.8
Administrative bodies
104
2.9
Pay and interests of corporate officers
107
Information
regarding the Company
and corporate governance