InformationregardingtheCompanyandcorporategovernance
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136
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LISI 2014FINANCIALREPORT
2.5.2Sharesheldbycorporateofficers
Inaccordancewiththecompany’sby-laws, theminimumnumberofLISIsharesthateachdirectormayhold isoneshare.
ThetablebelowshowsthenumberofsharesheldbythecorporateofficersasatDecember31,2014:
Corporate officers
Number of LISI shares held
directly
Number of LISI shares held
indirectly
GillesKOHLER
62,725
EmmanuelVIELLARD
27,600
ChristianPEUGEOT
5
CyrilleViellard (permanent representativeofVMC)
3,070,860
Jean-PhilippeKohler (permanent representativeofS.C.)
61,315
ThierryPeugeot (permanent representativeofCID)
125
29,643,620
Pascal LEBARD
50
EricANDRE
25
PatrickDAHER
1,000
LiseNOBRE
100
CapucineALLERTON
IsabelleCARRERE
Marie-HélèneRONCORONI
Total
152,945
32,714,480
2.5.3RemunerationofManagers
Employment
contract
Supplementary
pension plan
Compensation
or benefits due or
thatmay be due
on termination or
change of duties
Compensation
under a non-
compete clause
Managers Corporate officers
Yes
No
Yes
No
Yes
No
Yes
No
GillesKOHLER
Function:ChairmanandCEO
X
X
X
X
Termofofficestart: 1999
Termofofficeend: 2015
EmmanuelVIELLARD
Function:DeputyChairman
X
X
X
X
Termofofficestart: 1999
Termofofficeend: 2015
ThetermsforthesalaryoftheChairmanandChiefExecutiveOfficerandfortheVicePresidentareapprovedbytheBoardofDirectorsontheadviceofthe
CompensationCommittee.
