LISI GROUP - Financial Report 2013 - page 116

116 I LISI FINANCIALREPORT2013
INFORMATIONREGARDINGTHECOMPANYANDCORPORATEGOVERNANCE 7
2.8.2InformationregardingthemembersoftheBoardofDirectors
The following informationwas providedby themembers of the Board
ofDirectors. Theywere remindedof the rules governing theholdingof
multipleoffices, ruleswhichtheyclaimtoabideby.
2.8.2.1ThemembersoftheBoardofDirectors
GillesKohler,age60,Frenchcitizen
ChairmanandChiefExecutiveOfficerofLISI.
He chairs the Board of Directors, chairs and attends the Strategic
Committee.
Gilles Kohler has exercised the other mandates and functions listed
below:
RelatedtotheLISIGroup (inFranceandabroad):
n ChairmanofLISIAUTOMOTIVESAS,
n ChairmanofLISIAUTOMOTIVEFormerSAS,
n ChairmanofLISIAUTOMOTIVERapidSAS,
n ChairmanofLISIAUTOMOTIVENomelSAS,
n DirectorofHI-SHEARCorporation (USA),
n MemberoftheManagementCommitteeofLISIAEROSPACESAS,
n Memberof theManagementCommitteeofLISIAEROSPACECREUZET
SAS,
n MemberoftheManagementCommitteeofCREUZETAERONAUTIQUE
SAS,
n MemberoftheManagementCommitteeof INDRAEROSIRENSAS,
n MemberoftheManagementCommitteeofBLANCAEROTechnologies
SAS,
n Member of theManagement Committee of BLANCAERO Industries
SAS,
n MemberoftheManagementCommitteeofLISIMEDICALSAS,
n Member of theManagement Committee of LISIMEDICAL Fasteners
SAS,
n MemberoftheManagementCommitteeofLISIMEDICALOrthopaedics
SAS,
OutsidetheLISIGroup (inFranceandabroad):
n ChairmanoftheBoardofDirectorsofCompagnieIndustrielledeDelle,
n ChairmanofUIMMBelfort-Montbéliard,
n Vice-ChairmanofMEDEFNordFranche-Comté.
EmmanuelViellard,age50,Frenchcitizen
DeputyChiefExecutiveOfficerofLISI.
HeattendstheBoardofDirectorsandtheStrategicCommittee.
Emmanuel Viellard has exercised the other mandates and functions
listedbelow:
RelatedtotheLISIGroup (inFranceandabroad):
n ChairmanofLISIAEROSPACESAS,
n ChairmanofLISIAEROSPACECREUZETSAS,
n ChairmanofLISIMEDICALSAS,
n ChairmanofLISIMEDICALOrthopaedicsSAS,
n ChairmanofLISIMEDICALFastenersSAS,
n DirectorofHI-SHEARCorporation (USA),
n MemberoftheManagementCommitteeofLISIAUTOMOTIVESAS,
n Memberof theManagementCommitteeofLISIAUTOMOTIVEFormer
SAS,
n Member of theManagement Committeeof LISI AUTOMOTIVERapid
SAS,
n Memberof theManagementCommitteeof LISIAUTOMOTIVENomel
SAS,
n MemberoftheManagementCommitteeofCREUZETAERONAUTIQUE
SAS,
n MemberoftheManagementCommitteeof INDRAEROSIRENSAS,
n MemberoftheManagementCommitteeofBLANCAEROTechnologies
SAS,
n Member of theManagement Committee of BLANC AERO Industries
SAS,
OutsidetheLISIGroup (inFranceandabroad):
n ChairmanofFinancièreVIELLARDSAS,
n CEOofVIELLARDMIGEON&Cie,
n ChairmanoftheBoardofDirectorsofFSHWELDINGGROUP,
n MemberoftheManagementCommitteeofVMCPECHESAS,
n DirectorofCompagnie IndustrielledeDelle,
n DirectorofFSHWELDING India (India)
n ChairmanofRAPALA-VMCOYJ (Finland)
n PermanentrepresentativeofVMCattheManagementCommitteeof:
-EtsREBOUDROCHESAS
-SELECTARC IndustriesSAS,
-FPSOUDAGESAS
-FSHWELDINGFranceSAS
-DePRUINES IndustriesSAS
n JudgeattheBelfortCommercialCourtandPresidentofthechamberof
sanctions,
n Chairman of the Groupe des Equipements Aéronautiques et de
DéfensewithinGIFAS,
n ChairmanoftheViellardFamilyAssociation.
EricAndré,age65,Frenchcitizen
SenioradvisorBanqueHOTTINGUER
DirectorofLISI.
HeattendstheBoardofDirectorsandtheAuditCommittee.
EricAndréhasexercisedtheothermandatesand functions listedbelow:
RelatedtotheLISIGroup (inFranceandabroad):
n None.
OutsidetheLISIGroup (inFranceandabroad):
n DirectorofTIPIAKS.A.