115 / 164
115
LISI 2015 FINANCIAL REPORT
INFORMATION REGARDING
THE COMPANY AND
CORPORATE GOVERNANCE
1 / COMPANY INFORMATION 116 1.1 / SHARE CAPITAL 116 1.2 / SHARE REPURCHASE PROGRAM 117 1.3 / BREAKDOWN OF SHARE CAPITAL AND VOTING RIGHTS – SHAREHOLDERS' AGREEMENT 118 1.4 / RELATIONSHIP BETWEEN THE COMPANY AND ITS SUBSIDIARIES 120 1.5 / AUDITORS’ FEES 121 2 / CORPORATE GOVERNANCE 122 2.1 / RULES OF PROCEDURE 123 2.2 / ACTIVITIES OF THE BOARD AND COMMITTEES DURING THE YEAR 134 2.3 / EMPLOYEES 135 2.4 / THE ADMINISTRATIVE BODIES 139 2.5 / PAY AND INTERESTS OF CORPORATE OFFICERS 144 2.6 / IMPLEMENTATION OF THE AFEP-MEDEF CODE'S “APPLY OR EXPLAIN” RULE 148 3 / COMPANY'S INTERNAL CONTROL 149 3.1 / GENERAL DESCRIPTION 149 3.2 / SUPERVISORY BODIES 149 3.3 / GROUP BASELINE 149 3.4 / RISK-MAPPING AND MONITORING PROCESSES 149 3.5 / MAIN INTERNAL CONTROL PROCEDURES RELATING TO THE DRAFTING AND PROCESSING OF ACCOUNTING AND FINANCIAL INFORMATION 149