InformationregardingtheCompanyandcorporategovernance
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LISI 2014FINANCIALREPORT
I
133
EricAndré,age66,Frenchcitizen
SenioradvisorBanqueHOTTINGUER
DirectorofLISI.
HeattendstheBoardofDirectorsandtheAuditCommittee.
EricAndréhasexercisedtheothermandatesand functions listedbelow:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––None.
■■
OutsidetheLISIGroup (inFranceandabroad):
–– DirectorofTIPIAKS.A.
ChristianPeugeot,age61,Frenchcitizen
PublicAffairsManagerofPSA
DirectorofLISI.
HeattendstheBoardofDirectorsandtheAuditCommittee
ChristianPeugeothasexercised theothermandatesand functions listed
below:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––None.
■■
OutsidetheLISIGroup (inFranceandabroad):
–– ViceChairmanofEtablissementsPEUGEOTFrères,
–– DirectorofFFP,
–– DirectorofCompagnie IndustrielledeDelle,
–– DirectorofGroupePSP,
–– DeputyChairmanoftheFootballClubofSochaux-Montbéliard,
–– PermanentrepresentativeofFFPInvestattheBoardofDirectorsofSEB,
––ManagerofBPGESTION,
––ManagerofRP INVESTISSEMENTS,
––ManagerofSCLAROCHE
–– ChairmanofUNIFAB (UniondesFabricants)
PascalLebard,age52,Frenchcitizen
ChairmanandCEOofSEQUANA
DirectorofLISI.
HeattendstheBoardofDirectorsandtheStrategicCommittee.
Pascal Lebard has exercised the other mandates and functions listed
below:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––None.
■■
OutsidetheLISIGroup (inFranceandabroad):
–– Director–ChairmanandCEOofSEQUANA,
–– ChairmanofArjowigginsSAS,
–– ChairmanofAntalis InternationalSAS,
–– ChairmanofArjowigginsSecurity,
–– ChairmanofArjobex,
–– ChairmanofDLMDSAS,
–– ChairmainofPascalLebard InvestSAS,
–– ChairmanofBoccafinSAS,
–– ChairmanofAntalisAsiaPacificPteLtd (Singapore),
–– ChairmanofAWTrading (Shanghaï)CoLtd,
–– DirectorofArjowigginsHKK1Ltd (HongKong),
–– DirectorofArjowigginsHKK3Ltd (HongKong),
–– DirectorofClubMéditerranée,
–– DirectorofBureauVeritas
–– DirectorofPermalGroupLtd (GreatBritain).
––MemberoftheSupervisoryBoardofEurazeoPME: thistermofoffice
expiredon12/31/2014
–– DirectorofCEPI(ConfederationofEuropeanPaperIndustries)Belgium
ThierryPeugeot,age57,Frenchcitizen
Permanent representative of Compagnie Industrielle de Delle at LISI's
BoardofDirectors.
Heattends theBoardofDirectors, theCompensationCommitteeand is
theChairmanoftheNominationsCommittee.
Thierry Peugeot has exercised theothermandates and functions listed
below:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––None.
■■
OutsidetheLISIGroup (inFranceandabroad):
–– Vice-Chairman anddirector of Ets PEUGEOT Frères andmember of
theAuditCommittee,
–– Directorof FFPandmemberoftheAuditCommittee,
–– ChairmanandCEOofSociétéAnonymedeParticipations (SAPAR),
–– DirectorofCompagnie IndustrielledeDelle (CID),
–– DirectorofFAURECIA,
–– DirectorofL’AirLiquideS.A.andmemberoftheAuditCommittee.
JeanPhilippeKohler,age54,Frenchcitizen
ManagingDirectoroftheLISIGroup
PermanentRepresentativeofCIKOatLISI'sBoardofDirectors.
HeattendstheBoardofDirectorsandtheStrategicCommittee.
Jean-PhilippeKohlerheldthe followingotheroffices:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––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 LISI AEROSPACE
STRUCTURALCOMPONENTSSAS,
––Member of the Management Committee of CREUZET
AERONAUTIQUESAS,
––MemberoftheManagementCommitteeof INDRAEROSIRENSAS,
––MemberoftheManagementCommitteeofLISIAEROSPACESAS,
––Memberof theManagementCommitteeofBLANCAERO Industries
SAS,
––Member of the Management Committee of BLANC AERO
TechnologiesSAS,
––MemberoftheManagementCommitteeofForgesdeBologneSAS,
