InformationregardingtheCompanyandcorporategovernance
1
7
LISI 2014FINANCIALREPORT
I
135
■■
OutsidetheLISIGroup (inFranceandabroad):
–– DirectorandVice-ChairofFFP,
–– Permanent representative of EPF on the Supervisory Board of
PeugeotSA
–– DirectorofEtablissementsPEUGEOTFrèresandDeputyCEO
–– DirectorofSAPAR
–– DirectorofAssurancesMutuellesdeFrance (Mutuelle)
–– DirectorofESSOSAF (France)
–– Directorof FondationPSAPEUGEOTCITROENandVice-Chairof the
Board
–– Directorof InstitutDiderot
2.4.2.2Family ties
Theonlydirect family ties between theaforementioned individuals are
the following:
■■
GillesKohlerand Jean-PhilippeKohlerarebrothers.
■■
CapucineAllerton isthedaughterofGillesKohler.
2.4.2.3Noconflictsof interest
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.”
2.4. No condemnation for fraud, involvement in bankruptcy or
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.
2.5
|
Payand interestsofcorporate
officers
2.5.1Directors’fees
TheShareholders’GeneralMeeting,heldonApril26,2014,settheannual
directors’ fees formembersof theBoardofDirectors at €258,000, from
thestartofthe financialyearstarted January1,2014.
The directors’ duties are compensated in the form of directors’ fees at
meetings of the Board of Directors and other Committees of which
they aremembers. The directors' attendance fees are paid todirectors
at thebeginningof eachhalf-year according to theirparticipation in the
meetings of the Board and Committees during the previous half-year.
They amount to €3,000permeeting of the Board or Committees. The
attendance fees paid to directors in 2014 amounted to €168,000, the
fees earned for 2014 amounted to €204,000 and the attendance rate
was93%.
Thetablebelowshowstheattendance feespaidtodirectorsandacquiredbythedirectors fortheperiod:
Boardmembers
Directors' fees paid
in 2013 by LISI S.A.
(in euros)
Directors' fees paid
in 2014by LISI S.A.
(in euros)
Directors' fees
acquired for 2013
(in euros)
Directors' fees
acquired for 2014
(in euros)
GillesKOHLER
15,000
15,000
15,000
15,000
EmmanuelVIELLARD
15,000
15,000
15,000
15,000
ChristianPEUGEOT
12,000
18,000
21,000
12,000
ChristopheVIELLARD
21,000
–
15,000
–
Jean-PhilippeKOHLER
15,000
12,000
15,000
15,000
ThierryPEUGEOT
15,000
15,000
15,000
18,000
Pascal LEBARD
12,000
15,000
15,000
15,000
EricANDRE
21,000
21,000
21,000
21,000
PatrickDAHER
18,000
18,000
18,000
21,000
LiseNOBRE
24,000
24,000
24,000
24,000
CyrilleVIELLARD
–
15,000
6,000
21,000
IsabelleCARRERE
–
–
–
9,000
MarieHélèneRONCORONI
–
–
–
9,000
CapucineALLERTON
–
–
–
9,000
Total
168,000
168,000
180,000
204,000
Directors other thanMessrs Kohler andViellardhave not received any compensationother than the attendance feesmentioned above from LISI, its
subsidiariesandthecontrolcompanyCID.
