LISI 2012 FINANCIAL REPORT
125
7
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 59, 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,
• Chairman of LISI AUTOMOTIVE Former SAS,
• Chairman of LISI AUTOMOTIVE Rapid SAS,
• Chairman of LISI AUTOMOTIVE Nomel SAS,
• Director of HI-SHEAR Corporation (USA),
• 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 49, 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 theManagement Committee of LISI AUTOMOTIVE
SAS,
• Member of theManagement Committee of LISI AUTOMOTIVE
Former SAS,
• Member of theManagement Committee of LISI AUTOMOTIVE
Rapid SAS,
• Member of theManagement 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):
• 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
• Judge at the Belfort Commercial Court and President of the
chamber of sanctions,
Eric André, age 64, 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 59, 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.
