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LISI 2016 FINANCIAL REPORT
Independent
director
Date of
appointment
Term
of office
expires
BOARD OF DIRECTORS
Member of the Board of Directors
Gilles KOHLER
1985
OGM 2019 [3]
Chairman of the Board of Directors
1999
Members of the Board of Directors:
Capucine ALLERTON-KOHLER
2014 OGM 2018 [2]
Éric ANDRE
2002 OGM 2018 [2]
Isabelle CARRÈRE
2014 OGM 2018 [2]
Patrick DAHER
X
2009 OGM 2019 [3]
SAS CIKO represented by Jean‑Philippe KOHLER [5]
2002 OGM 2019 [3]
Pascal LEBARD
X
2005 OGM 2017 [1]
Lise NOBRE
X
2008 OGM 2018 [3]
Christian PEUGEOT
2003 OGM 2019 [3]
Compagnie Industrielle de Delle
represented by Thierry PEUGEOT [4]
1977 OGM 2019 [3]
Marie-Hélène RONCORONI
2014 OGM 2018 [2]
VIELLARD MIGEON & Cie
represented by Cyrille VIELLARD [6]
1977 OGM 2019 [3]
Emmanuel VIELLARD
2000 OGM 2019 [3]
Secretary of the Board of Directors
Maître Olivier PERRET (Fiscalité sociétés)
AUDIT COMMITTEE
Members of the Compensation
Committee:
Members of the Compensation
Committee:
Lise NOBRE
X
Members of the Audit Committee
Éric ANDRE
Cyrille VIELLARD
COMPENSATION COMMITTEE
Members of the Compensation
Committee:
Members of the Compensation
Committee:
Patrick DAHER
X
Members of the Compensation
Committee:
Thierry PEUGEOT
Lise NOBRE
X
STRATEGIC COMMITTEE
Members of the Strategic Committee:
Chairman of the Strategic Committee
Gilles KOHLER
Members of the Strategic Committee:
Jean-Philippe KOHLER
Emmanuel VIELLARD
Pascal LEBARD
X
Lise NOBRE
X
NOMINATIONS COMMITTEE
Members of the Nominations Committee
Chairman of the Nominations Committee Thierry PEUGEOT
Members of the Nominations Committee Gilles KOHLER
Emmanuel VIELLARD
Patrick DAHER
X
[1] Ordinary General Meeting called to rule in 2017 on the financial statements for the period ended December 31, 2016
[2] Ordinary General Meeting called to rule in 2018 on the financial statements for the period ended December 31, 2017
[3] Ordinary General Meeting called to rule in 2019 on the financial statements for the period ended December 31, 2018
[4] Appointment date of Thierry Peugeot, permanent representative of CID: 2000
[5] Appointment date of Jean-Philippe Kohler, permanent representative of CIKO: 2002
[6] Appointment date of Cyrille Viellard, permanent representative of VIELLARD MIGEON & Cie: 2013
Information regarding the company and corporate governance
7