LISI 2012 FINANCIAL REPORT
126
7
Information regarding the Company and corporate governance
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,
•DeputyChairmanoftheFootballClubofSochaux-Montbéliard,
• Permanent representative of FFP at the Board of Directors of
SEB,
• Management proxy of Peugeot Média Production.
• Manager of BP GESTION,
• Manager of RP INVESTISSEMENTS,
• Manager of SC LAROCHE.
Pascal Lebard, age 50, 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)
ThierryPeugeot,age55,permanentrepresentativeofCompagnie
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-Chairmanof EtsPEUGEOTFrèresandExecutiveManaging
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.
• Director of GEFCO.
Jean-Philippe Kohler, age 52, 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 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 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 71, 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.
