LISI FINANCIALREPORT2013 I
115
INFORMATIONREGARDINGTHECOMPANYANDCORPORATEGOVERNANCE
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2.8
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ADMINISTRATIVEBODIES
2.8.1CompositionoftheBoardofDirectorsandthespecializedCommittees
TheGroup'sBoardofDirectorsconsistsof10members, fourofwhomare independentunderthecriteriaspecifiedbytheAFEP/MEDEFCode(seealso2.6).
Independent
director
Date of
appointment
Termof office
expires
BoardofDirectors
Memberof theBoardofDirectors
GillesKOHLER
1985
2015AGM [4]
Chairmanof theBoardofDirectors
1999
Membersof theBoardofDirectors:
EmmanuelVIELLARD
2000
2019AGM [2]
EricANDRE
X
2002
2014AGM [3]
LiseNOBRE
X
2008
2014AGM [3]
ChistianPEUGEOT
2003
2019AGM [2]
PatrickDAHER
X
2009
2015AGM [4]
Pascal LEBARD
X
2005
2017AGM [1]
Compagnie IndustrielledeDelle
representedbyThierryPEUGEOT [5]
1977
2019AGM [2]
SASCIKO representedby
Jean-PhilippeKOHLER [6]
2002
2015AGM [4]
VIELLARDMIGEON&Cie
represented yCyrilleVIELLARD [7]
1977
2015AGM [4]
Secretaryof theBoardofDirectors
MaîtreOlivierPERRET (Fiscalitésociétés)
AuditCommittee
Membersof theAuditCommittee:
EricANDRE
X
CyrilleVIELLARD
ChristianPEUGEOT
CompensationCommittee
Membersof theCompensation
Committee:
LiseNOBRE
X
ThierryPEUGEOT
PatrickDAHER
X
StrategicCommittee
Membersof theStrategicCommittee:
GillesKOHLER
Jean-PhilippeKOHLER
EmmanuelVIELLARD
Pascal LEBARD
X
LiseNOBRE
X
[1]OrdinaryGeneralMeetingslatedtorule in2017onthe financialstatements fortheperiodendedDecember31,2016.
[2]OrdinaryGeneralMeetingslatedtorule in2019onthe financialstatements fortheperiodendedDecember31,2018.
[3]OrdinaryGeneralMeetingslatedtorule in2014onthe financialstatements fortheperiodendedDecember31,2013.
[4]OrdinaryGeneralMeetingslatedtorule in2015onthe financialstatements fortheperiodendedDecember31,2014.
[5]AppointmentdateofThierryPeugeot,permanentrepresentativeofCID:2000.
[6]Appointmentdateof Jean-PhilippeKohler,permanentrepresentativeofCIKO:2002.
[7]AppointmentdateofCyrilleViellard,permanentrepresentativeof VIELLARDMIGEON&Cie:2013.
