118
I LISI FINANCIALREPORT2013
INFORMATIONREGARDINGTHECOMPANYANDCORPORATEGOVERNANCE
7
OutsidetheLISIGroup (inFranceandabroad):
n
CEOofCompagnie IndustrielledeDelle,
n
ChairmanofCIKOSAS,
n
DirectorofSociété ImmeublesdeFranche-Comté.
CyrilleViellard,age36,Frenchcitizen
Maintask:LogisticsDirectoroftheFSHWeldingGroup
PermanentrepresentativeofVMCatLISI'sBoardofDirectors.
HeattendstheBoardofDirectorsandtheAuditCommittee.
CyrilleViellardheldthe followingotheroffices:
RelatedtotheLISIGroup (inFranceandabroad):
n
None.
OutsidetheLISIGroup (inFranceandabroad):
n
LogisticsDirectoroftheFSHWeldingGroup
PatrickDaher,age64,Frenchcitizen
ChairmanandChiefExecutiveOfficeroftheDAHERGroup
DirectorofLISI.
HeattendstheBoardofDirectorsandtheCompensationCommittee.
Patrick Daher has exercised the other mandates and functions listed
below :
RelatedtotheLISIGroup (inFranceandabroad):
n
None.
OutsidetheLISIGroup (inFranceandabroad):
n
ChairmanoftheBoardandCEOofCompagnieDAHER,
n
ChairmanandCEOofSOGEMARCO-DAHER,
n
ChairmanofDAHERMTS,
n
DirectorofCREDITDUNORD,
n
Deputy Director of DAHER INTERNATIONAL DEVELOPMENT
(Luxembourg),
n
ChairmanoftheSupervisoryBoardoftheMainMarseilleSeaport.
LiseNobre,age48,Frenchcitizen
Chairwoman of LUMEN EQUITY - Deputy Chief Executive Officer of
PARVILLA
DirectorofLISI.
SheheadstheBoardofDirectors, theCompensationCommittee,andthe
StrategicCommittee.
LiseNobrehasexercisedtheothermandatesand functions listedbelow :
RelatedtotheLISIGroup (inFranceandabroad):
n
None.
OutsidetheLISIGroup (inFranceandabroad):
n
DeputyChiefExecutiveOfficerofPARVILLA,
n
ChairwomanofLumenEquity,
n
MemberoftheSupervisoryBoardofVIRGINSTORES,
n
Representativeof Butler Capital Partners at theSupervisoryBoardof
GroupePartoucheSA,
n
Manager and member of the Board of managers de GP LUX
INVESTISSEMENTSSARL,
n
Representativeof Butler Capital Partners at theBoardofDirectors of
ADIT,
n
Partnerandmemberofthe InvestmentCommitteeofPAIPartners.
2.8.2.2Family ties
Theonlydirect family ties between theaforementioned individuals are
the following:
GillesKohlerand Jean-PhilippeKohlerarebrothers.
2.8.2.3Noconflictsof interests
To theCompany’sknowledge, thereareno currentorpotential conflicts
of interestsbetweenLISIS.A.andthemembersoftheBoardofDirectors,
bothintermsoftheirpersonalinterestsandoftheirotherobligations.The
internal rulesof theBoardprovideexplicitly, if applicable, fora situation
ofconflictof interests: "ThemembersoftheBoardofDirectorshaveasan
obligation tonotify theBoardof any situationof conflictof interests, be
itpotential, current,or future,where theyareorare likely tobe involved.
Wheneverthe Boardof Directors deliberatesonasubjectthatconcerns
one of its members, either directly or indirectly, the said member is
invitedtoleave,forthetimeofdeliberationsand, ifapplicable,ofthevote,
theBoardmeeting."
2.8.2.4No condemnation for fraud, involvement inbankruptcyor
incriminationand/orpublicsanction
TotheCompany’sknowledge, inthepast fiveyears:
–no condemnation for fraud has been pronounced against any of the
membersoftheBoardofDirectors,
–none of themembers of the Board of Directors has been involved in
abankruptcy, receivership, orwindingup, as amember of aboardof
directors,amanagementboard,orasupervisoryboard,
–noofficial incriminationand/or public sanctionhas beenpronounced
bystatutoryorregulatoryauthoritiesagainstanyofthemembersofthe
BoardofDirectorsofthecompany.
