9 / 88
7
LISI 2015
GOVERNANCE
Board of Directors
Gilles KOHLER
(1)
Chairman
Emmanuel VIELLARD*
(2)
Deputy Chairman
Capucine ALLERTON-KOHLER
(3)
Director
Eric ANDRE
(4)
Director
Isabelle CARRERE
(5)
Director
Patrick DAHER
(6)
Director
Jean-Philippe KOHLER
(7)
Permanent Representative
of CIKO to the LISI Board of
Directors
Director
Pascal LEBARD
(8)
Director
Lise NOBRE**
(9)
Director
Christian PEUGEOT
(10)
Director
Thierry PEUGEOT
(11)
Permanent Representative of CID
to the LISI Board of Directors
Director
Marie-Hélène RONCORONI
(12)
Director
Cyrille VIELLARD
(13)
Permanent Representative
of VMC to the LISI Board
of Directors
Director
*
As from March 1
st
, 2016, Mr. Gilles Kohler remains the non-executive Chairman of
the Board of Directors. Mr. Emmanuel Viellard, assisted by Mr. Jean-Philippe Kohler,
becomes the Group’s CEO.
** As from the exercise 2016, Mrs. Lise Nobre is appointed Vice-Chair of the Board of
Directors.
1
2
3
4
5
6
7
8
9
10
11
13
12