InformationregardingtheCompanyandcorporategovernance
1
7
132
I
LISI 2014FINANCIALREPORT
2.4.2InformationregardingthemembersoftheBoardofDirectors
The following informationwas providedby themembers of the Board
ofDirectors. Theywere remindedof the rules governing theholdingof
multipleoffices, ruleswhichtheyclaimtoabideby.
2.4.2.1Themembersof theBoardofDirectors
GillesKOHLER,age61,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):
–– ChairmanofLISIAUTOMOTIVESAS,
–– DirectorofHI-SHEARCorporation (USA),
––Member of the Management Committee of LISI AUTOMOTIVE
FormerSAS,
––Memberof theManagementCommitteeofLISIAUTOMOTIVERapid
SAS,
––Member of the Management Committee of LISI AUTOMOTIVE
NomelSAS,
––MemberoftheManagementCommitteeofLISIAEROSPACESAS,
––Member of the Management Committee of LISI AEROSPACE
STRUCTURALCOMPONENTSSAS,
––Member of the Management Committee of CREUZET
AERONAUTIQUESAS,
––MemberoftheManagementCommitteeof INDRAEROSIRENSAS,
––MemberoftheManagementCommitteeofForgesdeBologneSAS,
––Member of theManagement Committee of MANOIR AEROSPACE
SAS,
––Member of the Management Committee of AIRMONHOLDING 1
SAS,
––Member of the Management Committee of BLANC AERO
TechnologiesSAS,
––Memberof theManagementCommitteeofBLANCAERO Industries
SAS,
––MemberoftheManagementCommitteeofLISIMEDICALSAS,
––Memberof theManagementCommitteeof LISIMEDICALFasteners
SAS,
––Member of the Management Committee of LISI MEDICAL
OrthopaedicsSAS,
–– LiquidatorofSociétéNouvelledeBonneuilSAS.
■■
OutsidetheLISIGroup (inFranceandabroad):
–– Chairman of the Board of Directors of Compagnie Industrielle de
Delle.
–– Chairmanof IUMMBelfort–Montbéliard.
–– Vice-ChairmanofMEDEFNordFranche-Comté.
EmmanuelVIELLARD,age51,Frenchcitizen
DeputyChiefExecutiveOfficerofLISI.
HeattendstheBoardofDirectorsandtheStrategicCommittee.
Emmanuel Viellard has exercised the other mandates and functions
listedbelow:
■■
RelatedtotheLISIGroup (inFranceandabroad):
–– ChairmanofLISIAEROSPACESAS,
–– ChairmanofLISIAEROSPACESTRUCTURALCOMPONENTSSAS,
–– ChairmanofAIRMONHOLDING1SAS,
–– ChairmanofLISIMEDICALSAS,
–– DirectorofHI-SHEARCorporation (USA),
––MemberoftheManagementCommitteeofLISIAUTOMOTIVESAS,
––Member of the Management Committee of LISI AUTOMOTIVE
FormerSAS,
––Memberof theManagementCommitteeofLISIAUTOMOTIVERapid
SAS,
––Member of the Management Committee of LISI AUTOMOTIVE
NomelSAS,
––Member of the Management Committee of CREUZET
AERONAUTIQUESAS,
––MemberoftheManagementCommitteeof INDRAEROSIRENSAS,
––Member of the Management Committee of BLANC AERO
TechnologiesSAS,
––Memberof theManagementCommitteeofBLANCAERO Industries
SAS,
––MemberoftheManagementCommitteeofForgesdeBologneSAS,
––Member of theManagement Committee of MANOIR AEROSPACE
SAS,
––Member of the Management Committee of LISI MEDICAL
OrthopaedicsSAS,
––Memberof theManagementCommitteeof LISIMEDICALFasteners
SAS,
■■
OutsidetheLISIGroup (inFranceandabroad):
–– ChairmanofFinancièreVIELLARDSAS,
–– CEOofVIELLARDMIGEON&CieSA,
–– ChairmanoftheBoardofDirectorsofFSHWELDINGGROUP,
––MemberoftheManagementCommitteeofVMCPECHESAS,
–– DirectorofCompagnie IndustrielledeDelle,
–– DirectorofFSHWELDING India (India),
–– ChairmanofRAPALA-VMCOYJ (Finland),
–– PermanentrepresentativeofVMCattheManagementCommitteeof:
• EtsREBOUDROCHESAS,
• SELECTARC IndustriesSAS,
• FPSOUDAGESAS,
• FSHWELDINGFranceSAS,
• DePRUINES IndustriesSAS,
–– Judgeat theBelfortCommercialCourtandPresidentof thechamber
ofsanctions,
–– Chairman of the Groupe des Equipements Aéronautiques et de
Défense,
–– ChairmanoftheViellardFamilyAssociation.
