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LISI 2016 FINANCIAL REPORT
109
1
I
COMPANY INFORMATION
110
1.1
I
Share capital
110
1.2
I
Share buyback program
111
1.3
I
Breakdown of share capital and voting rights
– Shareholders’ agreement
112
1.4
I
Relationship between the company
and its subsidiaries
113
1.5
I
Auditors’ fees
114
2
I
CORPORATE GOVERNANCE
115
2.1
I
Rules of Procedure
116
2.2
I
Activities of the Board and committees
during the year
126
2.3
I
Employees
127
2.4
I
The administrative bodies
129
2.5
I
Compensaton and interests
of corporate officers
134
2.6
I
Implementation of the AFEP-MEDEF
“apply or explain” rule
138
3
I
COMPANY’S INTERNAL CONTROL
139
3.1
I
General description
139
3.2
I
Supervisory bodies
139
3.3
I
Group baseline
139
3.4
I
Risk-mapping and monitoring processes
139
3.5
I
The internal control and risk management
procedures in place, relating to the preparation
and processing of accounting and financial
information
139
7
INFORMATION REGARDING
THE COMPANY AND
CORPORATE GOVERNANCE