InformationregardingtheCompanyandcorporategovernance
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LISI 2014FINANCIALREPORT
––Member of theManagement Committee of MANOIR AEROSPACE
SAS,
––Member of the Management Committee of AIRMONHOLDING 1
SAS,
––MemberoftheManagementCommitteeofLISIMEDICALSAS,
■■
OutsidetheLISIGroup (inFranceandabroad):
–– CEOofCompagnie IndustrielledeDelle,
–– ChairmanofCIKOSAS,
–– ChairmanandCEOofSociété ImmeublesdeFranche-Comté
–– President of the Club Association Progrès Management (APM)
“BELFORTSAVOUREUSE”
–– DirectorofRéseauEntreprendreFrancheComté
CyrilleViellard,age37,Frenchcitizen
Main task: Supply Chain Director of the Rapala VMC Group, CEO of
NormarkSportFinlandOy
PermanentrepresentativeofVMCatLISI'sBoardofDirectors.
HeattendstheBoardofDirectorsandtheAuditCommittee.
CyrilleViellardheldthe followingotheroffices:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––None.
■■
OutsidetheLISIGroup (inFranceandabroad):
––None.
PatrickDaher,age65,Frenchcitizen
ChairmanandChiefExecutiveOfficeroftheDAHERGroup
DirectorofLISI.
HeattendstheBoardofDirectorsandtheCompensationCommittee.
Patrick Daher has exercised the other mandates and functions listed
below:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––None.
■■
OutsidetheLISIGroup (inFranceandabroad):
–– ChairmanoftheBoardandCEOofCompagnieDAHER,
–– ChairmanandCEOofSOGEMARCO-DAHER,
–– Deputy Director of DAHER INTERNATIONAL DEVELOPMENT
(Luxembourg),
––MemberoftheSupervisoryBoardofZODIAC
LiseNobre,age49,Frenchcitizen
Chairwoman of LUMEN EQUITY – Deputy Chief Executive Officer of
PARVILLA
DirectorofLISIandSeniorDirector.
Sheattends theBoardofDirectors, theStrategicCommitteeand isChair
oftheCompensationCommittee.
LiseNobrehasexercisedtheothermandatesand functions listedbelow:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––None.
■■
OutsidetheLISIGroup (inFranceandabroad):
–– DeputyChiefExecutiveOfficerofPARVILLA
–– ChairwomanofLumenEquity
––MemberoftheSupervisoryBoardofVIRGINSTORES
–– RepresentativeofButlerCapitalPartnersat theSupervisoryBoardof
GroupePartoucheSA
––Manager and member of the Board of managers de GP LUX
INVESTISSEMENTSSARL
–– Representative of Butler Capital Partners at the Board of Directors
ofADIT
–– Partnerandmemberofthe InvestmentCommitteeofPAIPartners
–– Chair of the Supervisory Board of FTE verwaltungs (Germany) and
directorofGCS.
CapucineAllerton-Kohler,age34,Frenchcitizen
DirectorofLISI
SheattendstheBoardofDirectors.
CapucineAllerton-Kohlerhasexercisedtheothermandatesandfunctions
listedbelow:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––None.
■■
OutsidetheLISIGroup (inFranceandabroad):
–– DirectorofCompagnie IndustrielledeDelle.
IsabelleCarrère,age51,Frenchcitizen
HeadofSociétéALBA&Co
DirectorofLISI
SheattendstheBoardofDirectors.
Isabelle Carrère has exercised the othermandates and functions listed
below:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––None.
■■
OutsidetheLISIGroup (inFranceandabroad):
––ManagerofALBA&Co,
–– PermanentrepresentativeofALBA&CoontheboardofFIL,
––ManagerofPerspectiveAutonomie,
––ManagerofSociétéCivileHARASDETURAN
MarieHélèneRoncoroni,age54,Frenchcitizen
Permanent representativeofEPF (EtablissementsPeugeotFrères)on the
SupervisoryBoardofPeugeotSAandVice-ChairoftheSupervisoryBoard.
MemberoftheNominationsCommitteeandoftheAsiaCommittee.
DirectorofLISI
SheattendstheBoardofDirectors.
MarieHélèneRoncoronihasexercisedtheothermandatesandfunctions
listedbelow:
■■
RelatedtotheLISIGroup (inFranceandabroad):
––None.
