InformationregardingtheCompanyandcorporategovernance
1
7
LISI 2014FINANCIALREPORT
I
131
2.4
|
Theadministrativebodies
2.4.1CompositionoftheBoardofDirectorsandthespecializedCommittees
TheBoardofDirectorsoftheGroup iscomposedof10members,threeofwhomare independent.Mr.EricAndré,DirectorofLISIforover12years,nolonger
enjoysthestatusof independentdirector.Twonew independent femaledirectorswillbeappointed in2015and2016 inordertoachievecompliancewith
thecriteriaspecifiedbytheAFEP /MEDEFCode (seealso2.6).
Independent
director
Date of
appointment
Term of office
expires
BoardofDirectors
Memberof theBoardofDirectors
GillesKOHLER
1985
2015AGM [1]
Chairmanof theBoardofDirectors
1999
Membersof theBoardofDirectors:
EmmanuelVIELLARD
2000
2019AGM [4]
CapucineALLERTON-KOHLER
2014
2018AGM [3]
EricANDRE
2002
2018AGM [3]
IsabelleCARRERE
2014
2018AGM [3]
LiseNOBRE
X
2008
2018AGM [3]
ChistianPEUGEOT
2003
2019AGM [4]
Marie-HélèneRONCORONI
2014
2018AGM [3]
PatrickDAHER
X
2009
2015AGM [1]
Pascal LEBARD
X
2005
2017AGM [2]
Compagnie IndustrielledeDelle
representedbyThierryPeugeot [5]
1977
2019AGM [4]
SASCIKO represented
by Jean-PhilippeKohler [6]
2002
2015AGM [1]
VIELLARDMIGEON&Cie represented
byCyrilleViellard [7]
1977
2015AGM [1]
Secretaryof theBoardofDirectors
MaîtreOlivierPERRET (Fiscalitésociétés)
AuditCommittee
Membersof theAuditCommittee:
LiseNOBRE (AuditCommitteeChair)
X
CyrilleVIELLARD
EricANDRE
CompensationCommittee
Membersof theCompensation
Committee:
PatrickDAHER
(CompensationCommitteeChair)
X
ThierryPEUGEOT
LiseNOBRE
X
StrategicCommittee
Membersof theStrategicCommittee:
GillesKOHLER
(StrategicCommitteeChair)
Jean-PhilippeKOHLER
EmmanuelVIELLARD
Pascal LEBARD
X
LiseNOBRE
X
AppointmentsCommittee
Membersof theCompensation
Committee:
ThierryPEUGEOT
(NominationsCommitteeChair)
GillesKOHLER
EmmanuelVIELLARD
PatrickDAHER
X
[1]OrdinaryGeneralMeetingslatedtorule in2019onthe financialstatements fortheperiodendedDecember2014,2018.
[2]OrdinaryGeneralMeetingslatedtorule in2017onthe financialstatements fortheperiodendedDecember31,2016.
[3]OrdinaryGeneralMeetingslatedtorule in2018onthe financialstatements fortheperiodendedDecember31,2017.
[4]OrdinaryGeneralMeetingslatedtorule in2019onthe financialstatements fortheperiodendedDecember31,2018.
[5]AppointmentdateofThierryPeugeot,permanentrepresentativeofCID:2000.
[6]Appointmentdateof Jean-PhilippeKohler,permanentrepresentativeofCIKO:2002.
[7]AppointmentdateofCyrilleViellard,permanentrepresentativeof VIELLARDMIGEON&Cie:2013.
