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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
142
LISI 2015 FINANCIAL REPORT
Lise Nobre 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):
–– Chairwoman of LUMEN EQUITY
–– Deputy Chief Executive Officer of PARVILLA
–– Member of the Supervisory Board of VIRGIN STORES
–– Representative of Butler Capital Partners at the Supervisory
Board of Groupe PARTOUCHE SA
–– Manager and Director of GP LUX INVESTISSEMENTS SARL
–– Representative of Butler Capital Partners at the Board of
Directors of ADIT
–– Partner and member of the Investment Committee of PAI
Partners
–– Chairwoman of the Supervisory Board of FTE Verwaltungs
(Germany) and director of GCS.
Christian Peugeot, age 62, French citizen
Chairman of the CCFA (Committee of French Car
Manufacturers) Director of LISI
He sits on LISI's Board of Directors.
Christian Peugeot 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):
–– Vice-Chairman of Etablissements PEUGEOT Frères,
–– Director of FFP,
–– Director of Compagnie Industrielle de Delle,
–– Director of Groupe PSP,
–– Permanent representative of FFP Invest at the Board of
Directors of SEB,
–– Director of Fondation PSA PEUGEOT CITROEN,
–– Manager of BP GESTION,
–– Manager of RP INVESTISSEMENTS,
–– Manager of SC LAROCHE,
–– Chairman of UNIFAB (Union des Fabricants).
Thierry Peugeot, age 58, French citizen
Permanent representative of Compagnie Industrielle de Delle at
LISI's Board of Directors.
He sits on LISI's Board of Directors and Compensation
Committee and chairs the Nominations Committee.
Thierry Peugeot 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):
–– Vice-Chairman and director of Etablissements PEUGEOT
Frères and member of the Audit Committee,
–– Director of Société Anonyme de Participations (SAPAR),
–– Director of Compagnie Industrielle de Delle (CID),
–– Director of FAURECIA and member of the Strategic
Committee,
–– Director of L’Air Liquide S.A. and member of the Audit
Committee.
Marie Hélène Roncoroni, age 55, French citizen
Permanent representative of Etablissements Peugeot Frères on
the Supervisory Board of Peugeot SA and Vice-Chairwoman of
the Supervisory Board. Member of the Nominations Committee
and of the Asia Committee.
Director of LISI
She sits on LISI's Board of Directors.
Marie-Hélène Roncoroni 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 and Vice-Chairwoman of FFP,
–– Permanent representative of Etablissements PEUGEOT
Frères on the Supervisory Board of PEUGEOT SA,
–– Director of Etablissements PEUGEOT Frères and Deputy
CEO,
–– Director of SAPAR,
–– Director of Assurances Mutuelles de France (Mutuelle),
–– Director of ESSO SAF (France),
–– Director of Fondation PSA PEUGEOT CITROEN and Vice-
Chair of the Board of Directors of Fondation PSA PEUGEOT
CITROEN,
–– Director of Institut Diderot.
Cyrille Viellard, age 38, French citizen
Supply ChainManager andmember of the Executive Committee
of Groupe Rapala VMC, CEO of Normark Logistics Europe Oy
Permanent representative of VMC at LISI's Board of Directors.
He sits on LISI's Board of Directors and Audit Committee.
Cyrille Viellard holds the following other offices:
■■
Related to the LISI Group (in France and abroad):
–– None
■■
Outside the LISI Group (in France and abroad):
–– Director of FSH Welding Group SA;