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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
141
LISI 2015 FINANCIAL REPORT
Patrick Daher, age 66, French citizen
Chairman and Chief Executive Officer of the DAHER Group
Director of LISI
He sits on LISI's Board of Directors and chairs the Compensation
Committee.
Patrick Daher 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):
–– Chairman of the Board of Directors and CEO of Compagnie
DAHER,
–– Chairman and CEO of SOGEMARCO-DAHER,
–– DeputyDirectorofDAHERINTERNATIONALDEVELOPMENT
(Luxembourg),
–– Member of the Supervisory Board of ZODIAC and Chairman
of its Compensation Committee,
–– Vice-Chairman of GIFAS.
Jean-Philippe Kohler, age 55, French citizen
Deputy CEO of the LISI Group
Permanent representative of CIKO on LISI's Board of Directors
He sits on LISI's Board of Directors and Strategic Committee.
Jean-Philippe Kohler exercises the other mandates and
functions listed below:
■■
Related to the LISI Group (in France and abroad):
–– Member of the Management Committee of
LISI AUTOMOTIVE SAS,
–– 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
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 LISI AEROSPACE
SAS,
–– Member of the Management Committee of BLANC AERO
Industries SAS,
–– Member of the Management Committee of BLANC AERO
Technologies 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 LISI MEDICAL
SAS.
■■
Outside the LISI Group (in France and abroad):
–– CEO of Compagnie Industrielle de Delle,
–– Chairman of CIKO SAS,
–– Chairman and CEO of Société Immeubles de Franche-
Comté,
–– Chairman of the Club Association Progrès Management
(APM) “BELFORT SAVOUREUSE”,
–– Director of Réseau Entreprendre Franche Comté.
Pascal Lebard, age 53, French citizen
Chairman and CEO of SEQUANA
Director of LISI
He sits on LISI's Board of Directors and Strategic Committee
Pascal Lebard has exercised 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 – Chairman and CEO of SEQUANA,
–– Chairman of Arjowiggins SAS,
–– Chairman of Antalis International SAS,
–– Chairman of Arjowiggins Security,
–– Chairman of Arjobex,
–– Chairman of Boccafin SAS,
–– Chairman of Antalis Asia Pacific Pte Ltd (Singapore),
–– Chairman of AW Trading (Shanghai) Co Ltd,
–– Director of Arjowiggins HKK 1 Ltd (Hong Kong),
–– Director of Arjowiggins HKK 3 Ltd (Hong Kong),
–– Chairman of DLMD SAS,
–– Chairman of Pascal Lebard Invest SAS,
–– Director of Bureau Veritas,
–– Director of Permal Group Ltd (Great Britain),
–– Director of CEPI (Confederation of European Paper
Industries) Belgium.
Lise Nobre, age 50, French citizen
Chairwoman of LUMEN EQUITY – Deputy Chief Executive
Officer of PARVILLA
Vice-Chairwoman of LISI's Board of Directors
She sits on LISI's Board of Directors, Strategic Committee and
Compensation Committee and chairs the Audit Committee.