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LISI 2016 FINANCIAL REPORT
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2.4.2
I
Information regarding the members
of the Board of Directors
The following information was provided by the members of the Board
of Directors. They were reminded of the rules governing the holding of
multiple offices, rules which they claim to abide by.
2.4.2.1 The members of the Board of Directors
Gilles Kohler, age 63, French citizen
Chairman of LISI’s Board of Directors
He chairs LISI’s Board of Directors, chairs and sits on the Strategic
Committee and chairs the Nominations Committee.
Gilles Kohler 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 of Compagnie Industrielle
de Delle;
–
–
Chairman of UIMM Franche-Comté.
Capucine Allerton-Kohler, age 37, French citizen
Director of LISI
She sits on LISI’s Board of Directors.
Capucine Allerton-Kohler 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 of Compagnie Industrielle de Delle.
Eric André, age 68, French citizen
Senior advisor Banque HOTTINGUER
Director of LISI
He sits on LISI’s Board of Directors and Audit Committee.
ERIC André 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 of TIPIAK S.A.
Isabelle Carrère, age 53, French citizen
Executive Officer of the Company ALBA & Co.
Director of LISI
She sits on LISI’s Board of Directors.
Isabelle Carrère 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)
–
–
Manager of ALBA & Co;
–
–
Permanent representative of ALBA & Co. on the Board of FIL;
–
–
Manager of Perspective Autonomie;
–
–
Manager of Société Civile HARAS DE TURAN.
Patrick Daher, age 67, French citizen
Chairman and CEO of the DAHER Group
Director of LISI
He sits on LISI’s Board of Directors and Nominations Committee 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 of the company DAHER;
–
–
Managing General Partner of SOGEMARCO-DAHER;
–
–
Deputy Director of DAHER INTERNATIONAL DEVELOPMENT
(Luxembourg);
–
–
Member of the Supervisory Board of ZODIAC AEROSPACE,
Chairman of the Compensation Committee and a member of
the Strategic Committee;
–
–
Chairman of the GEAD (Groupe des Equipements Aéronautiques
et de Défense);
–
–
Vice-Chairman of the GIFAS (Groupement des Industries
Françaises Aéronautiques et Spatiales).
Jean-Philippe Kohler, age 56, 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):
–
–
Director of LISI AUTOMOTIVE SA;
–
–
Director of LISI AEROSPACE SA;
–
–
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 LISI AEROSPACE
CARGO EQUIPMENT 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
Industries SAS;
Information regarding the company and corporate governance
7