LISI GROUP - 2016 Financial report

132

LISI 2016 FINANCIAL REPORT

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Member of the Management Committee of BLANC AERO

Technologies SAS;

–

Member of theManagement Committee of Forges de Bologne SAS;

–

Member of the Management Committee of MANOIR AEROSPACE

SAS;

–

Member of the Management Committee of AIRMON HOLDING 1

SAS;

–

Member of the Management Committee of LISI MEDICAL SAS.

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Outside the LISI Group (in France and abroad):

–

CEO and director of Compagnie Industrielle de Delle;

–

Chairman of CIKO SAS;

–

Chairman and CEO of Société Immeubles de Franche-Comté;

–

Director of Réseau Entreprendre Franche Comté.

Pascal Lebard, age 54, French citizen

Chairman and CEO of SEQUANA

Director of LISI

He sits on LISI’s Board of Directors and Strategic Committee.

Pascal Lebard has exercised the other mandates and functions listed

below:

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Related to the LISI Group (in France and abroad):

–

none.

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Outside the LISI Group (in France and abroad):

–

Director – Chairman and CEO of SEQUANA;

–

Chairman of Arjowiggins SAS;

–

Chairman of Antalis International SAS;

–

Chairman of Arjowiggins Security;

–

Chairman of Arjobex;

–

Chairman of Boccafin SAS;

–

Chairman of Antalis Asia Pacific Pte Ltd (Singapore);

–

Chairman of AW Paper Trading (Shanghai) Co Ltd;

–

Director of Arjowiggins HKK 1 Ltd (Hong Kong);

–

Chairman of DLMD SAS;

–

Chairman of Pascal Lebard Invest SAS;

–

Director of Bureau Veritas;

–

Director of Permal Group Ltd (Great Britain);

–

Director of CEPI (Confederation of European Paper Industries)

Belgium.

Lise Nobre, age 51, French citizen

Chairwoman of LUMEN EQUITY - Chairwoman of PARVILLA

Vice-Chairwoman and Director of LISI

She sits on the Board of Directors, the Strategic Committee, the

Compensation Committee, the Nominations Committee and chairs

the Audit Committee.

Lise Nobre exercises the other mandates and functions listed below:

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Related to the LISI Group (in France and abroad):

–

none.

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Outside the LISI Group (in France and abroad):

–

Director of the Company DAHER.

Christian Peugeot, age 63, 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:

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Related to the LISI Group (in France and abroad):

–

none.

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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 the PSP Group;

–

Permanent representative of FFP Invest at the Board of Directors

of SEB;

–

Manager of BP GESTION;

–

Manager of SC LAROCHE;

–

Chairman of UNIFAB (Union des Fabricants).

Thierry Peugeot, age 59, French citizen

Permanent representative of Compagnie Industrielle de Delle at LISI’s

Board of Directors

He sits on the Board of Directors, on the Compensation Committee

and 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 L’Air Liquide S.A. and member of the Audit Committee;

–

Honorary Chairman of the National Association of Joint Stock

Companies (ANSA).

Marie-Hélène Roncoroni, age 56, French citizen

Permanent representative of EPF (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 participates in the Board of Directors.

Marie-Hélène Roncoroni exercises the other mandates and functions

listed below:

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Related to the LISI Group (in France and abroad):

–

none.

Information regarding the company and corporate governance