LISI FINANCIALREPORT2013 I
101
1
| COMPANY INFORMATION
102
1.1
|
Capital stock
102
1.2
|
Stock repurchaseprogram
103
1.3
|
Breakdownof sharecapital andvoting rights -
Shareholders' agreement
104
1.4
|
Relationshipbetween thecompanyand its subsidiaries
106
1.5
|
Auditors’ fees
107
2
| COMPANYGOVERNANCE
108
2.1
|
Tasksandoperatingprocedures
of theBoardofDirectors
108
2.2
|
Internal rulesof theBoardofDirectors
109
2.3
|
TheAuditCommittee
110
2.4
|
TheCompensationCommittee
110
2.5
|
TheStrategicCommittee
111
2.6
|
Independentdirectorsanddirectors linked to thecompany 111
2.7
|
Employees
111
2.8
|
Administrativebodies
115
2.9
|
Payand interestsof corporateofficers
119
3
| COMPANY'S INTERNALCONTROL
123
3.1
|
General description
123
3.2
|
Supervisorybodies
123
3.3
|
Groupbaseline
123
3.4
|
Risk-mappingand riskmonitoringprocesses
123
3.5
|
Main internal control procedures relating to thedrafting
andprocessingof accountingand financial information
123
INFORMATIONREGARDINGTHECOMPANY
ANDCORPORATEGOVERNANCE
7
