LISI GROUP - 2015 Financial report

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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
140 LISI 2015 FINANCIAL REPORT
2.4.2 Information regarding the members of the Board
of Directors
The following information was provided by the members of the
Board of Directors. They were reminded of the rules governing
the holding of multiple offices, rules which they claim to abide
by.
The information concerning Gilles Kohler, Emmanuel Viellard,
Jean-Philippe Kohler and Lise Nobre takes account of the
change in Governance introduced on March 1st, 2016.
2.4.2.1 The members of the Board of Directors
Gilles Kohler, age 62, French citizen
Chairman of LISI's Board of Directors
He chairs LISI's Board of Directors, and sits on and chairs the
Strategic Committee
Gilles Kohler exercises the other mandates and functions listed
below:
■■Related to the LISI Group (in France and abroad):
–– Director of HI-SHEAR Corporation (USA),
–– Member of the Management Committee of
LISI AUTOMOTIVE Former SAS,
–– Member of the Management Committee of
LISI AUTOMOTIVE Rapid SAS,
–– Member of the Management Committee of
LISI AUTOMOTIVE Nomel SAS,
–– Member of the Management Committee of LISI AEROSPACE
SAS,
–– Member of the Management Committee of LISI AEROSPACE
STRUCTURAL COMPONENTS SAS,
–– Member of the Management Committee of
CREUZET AERONAUTIQUE SAS,
–– Member of the Management Committee of
INDRAERO SIREN SAS,
–– Member of the Management Committee of
FORGES DE BOLOGNE SAS,
–– Member of the Management Committee of
MANOIR AEROSPACE SAS,
–– Member of the Management Committee of
AIRMON HOLDING 1 SAS,
–– Member of the Management Committee of BLANC AERO
Technologies SAS,
–– Member of the Management Committee of BLANC AERO
Industries SAS,
–– Member of the Management Committee of LISI MEDICAL
SAS,
–– Member of the Management Committee of LISI MEDICAL
Fasteners SAS,
–– Member of the Management Committee of LISI MEDICAL
Orthopaedics SAS,
■■Outside the LISI Group (in France and abroad):
–– Chairman of the Board of Directors of Compagnie
Industrielle de Delle,
–– Chairman of UIMM Franche-Comté,
–– Chairman of UIMM Belfort-Montbéliard.
Capucine Allerton-Kohler, age 36, French citizen
Director of LISI
She sits on LISI's Board of Directors.
Capucine Allerton-Kohler exercises the other mandates and
functions listed below:
■■Related to the LISI Group (in France and abroad):
–– None.
■■Outside the LISI Group (in France and abroad):
–– Director of Compagnie Industrielle de Delle.
Eric André, age 67, French citizen
Senior advisor Banque HOTTINGUER
Director of LISI
He sits on LISI's Board of Directors and Audit Committee.
Eric André exercises the other mandates and functions listed
below:
■■Related to the LISI Group (in France and abroad):
–– None.
■■Outside the LISI Group (in France and abroad):
–– Director of TIPIAK S.A.
Isabelle Carrère, age 52, French citizen
Head of Société ALBA & Co
Director of LISI
She sits on LISI's Board of Directors.
Isabelle Carrère exercises the other mandates and functions
listed below:
■■Related to the LISI Group (in France and abroad):
–– None.
■■Outside the LISI Group (in France and abroad):
–– Manager of ALBA & Co,
–– Permanent representative of ALBA & Co on the board of FIL,
–– Manager of Perspective Autonomie,
–– Manager of Société Civile HARAS DE TURAN.