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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
139
LISI 2015 FINANCIAL REPORT
2.4
/
THE ADMINISTRATIVE BODIES
2.4.1 Composition of the Board of Directors and the specialized Committees
The Board of Directors of the Group is composed of 10members, three of whomare independent. Eric André, Director of LISI for over
12 years, no longer enjoys the status of independent director. The Board is therefore currently composed of four women and nine
men, the proportion of women members of the Board standing at 31%. To comply with the provisions of the AFEP-MEDEF Code,
measures have been taken towards the appointment of two additional women as independent directors at the earliest possible date
(see section 2.6).
Independent
director
Date of
appointment
Term of office
expires
Board of Directors
Member of the Board of Directors
Gilles Kohler
1985
2019 OGM [3]
Chairman of the Board of Directors
1999
Members of the Board of Directors:
Capucine Allerton-Kohler
2014
2018 OGM [2]
Eric Andre
2002
2018 OGM [2]
Isabelle Carrere
2014
2018 OGM [2]
Patrick Daher
X
2009
2019 OGM [3]
SAS CIKO represented by Jean-Philippe
Kohler [5]
2002
2019 OGM [3]
Pascal Lebard
X
2005
2017 OGM [1]
Lise Nobre
X
2008
2018 OGM [3]
Christian Peugeot
2003
2019 OGM [3]
Compagnie Industrielle de Delle
represented by Thierry Peugeot [4]
1977
2019 OGM [3]
Marie-Hélène Roncoroni
2014
2018 OGM [2]
VIELLARD MIGEON & Cie represented by
Cyrille Viellard [6]
1977
2019 OGM [3]
Emmanuel Viellard
2000
2019 OGM [3]
Secretary of the Board of
Directors
Maître Olivier Perret (Fiscalité sociétés)
Audit Committee
Members of the Audit Committee:
Lise Nobre (Audit Committee Chair)
X
Eric Andre
Cyrille Viellard
Compensation Committee
Members of the Compensation
Committee:
Patrick Daher (Compensation Committee
Chair)
X
Thierry Peugeot
Lise Nobre
X
Strategic Committee
Members of the Strategic
Committee:
Gilles Kohler (Strategic Committee Chair)
Jean-Philippe Kohler
Emmanuel Viellard
Pascal Lebard
X
Lise Nobre
X
Nominations Committee
Members of the Nominations
Committee:
Thierry Peugeot (Nominations Committee
Chair)
Gilles Kohler
Emmanuel Viellard
Patrick Daher
X
[1] Ordinary General Meeting slated to rule in 2017 on the financial statements for the period ended December 31, 2016
[2] Ordinary General Meeting slated to rule in 2018 on the financial statements for the period ended December 31, 2017
[3] Ordinary General Meeting slated to rule in 2019 on the financial statements for the period ended December 31, 2018
[4] Appointment date of Thierry Peugeot, permanent representative of CID: 2000
[5] Appointment date of Jean-Philippe Kohler, permanent representative of CIKO: 2002
[6] Appointment date of Cyrille Viellard, permanent representative of VIELLARD MIGEON & Cie: 2013