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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
143
LISI 2015 FINANCIAL REPORT
–– Member of the Management Committee of Ets REBOUD
ROCHE SAS;
–– Member of the Management Committee of SELECTARC
WELDING SAS.
Emmanuel Viellard, age 52, French citizen
Chief Executive Officer of LISI.
He sits on LISI's Board of Directors and Strategic Committee.
Emmanuel Viellard exercises the othermandates and functions
listed below:
■■
Related to the LISI Group (in France and abroad):
–– Chairman of LISI AEROSPACE SAS,
–– Chairman of LISI AEROSPACE STRUCTURAL COMPONENTS
SAS,
–– Chairman of AIRMON HOLDING 1 SAS,
–– Chairman of LISI MEDICAL SAS,
–– Chairman of LISI AUTOMOTIVE SAS,
–– 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
CREUZET AERONAUTIQUE SAS,
–– Member of the Management Committee of
INDRAERO SIREN 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 FORGES DE
BOLOGNE SAS,
–– Member of the Management Committee of MANOIR
AEROSPACE SAS,
–– Member of the Management Committee of LISI MEDICAL
Orthopaedics SAS,
–– Member of the Management Committee of LISI MEDICAL
Fasteners SAS.
■■
Outside the LISI Group (in France and abroad):
–– Chairman of Financière VIELLARD SAS,
–– CEO of VIELLARD MIGEON & Cie SA,
–– Chairman of the Board of Directors of FSH WELDING
GROUP,
–– Member of the Management Committee of VMC PECHE
SAS,
–– Director of Compagnie Industrielle de Delle,
–– Director of FSH WELDING India (India),
–– Chairman of RAPALA-VMC OYJ (Finland),
–– Permanent representative of VMC at the Management
Committee of:
• Ets REBOUD ROCHE SAS
• SELECTARC WELDING SAS,
• De PRUINES Industries SAS,
–– Judge at the Belfort Commercial Court and President of the
chamber of sanctions,
–– Chairman of the Groupe des Equipements Aéronautiques et
de Défense,
–– Vice-Chairman of GIFAS,
–– Chairman of the VIELLARD Family Association.
2.4.2.2 Family ties
The only direct family ties between the aforementioned
individuals are the following:
Gilles Kohler and Jean-Philippe Kohler are brothers.
Capucine Allerton is the daughter of Gilles Kohler.
2.4.2.3 No conflicts of interest
To the Company’s knowledge, there are no current or potential
conflicts of interests between LISI S.A. and the members of the
Board of Directors, both in terms of their personal interests
and of their other obligations. The internal rules of the Board
provide explicitly, if applicable, for a situation of conflict of
interests: “The members of the Board of Directors have as an
obligation to notify the Board of any situation of conflict of
interests, be it potential, current, or future, where they are
or are likely to be involved. Whenever the Board of Directors
deliberates on a subject that concerns one of its members,
either directly or indirectly, the said member is invited to leave,
for the time of deliberations and, if applicable, of the vote, the
Board Meeting.”
2.4.2.4 No condemnation for fraud, involvement in
bankruptcy or incrimination and/or public sanction
To the Company’s knowledge, in the past five years:
■■
no condemnation for fraud was pronounced against any of the
members of the Board of Directors,
■■
none of the members of the Board of Directors has been
involved in any bankruptcy, receivership, or winding up, as
a member of a Board of Directors, management board, or
supervisory board,
■■
no official incrimination and/or public sanction has been
pronounced by statutory or regulatory authorities against any
of the members of the Board of Directors of the Company.
2.5
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PAY AND INTERESTS OF CORPORATE OFFICERS