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1. I COMPANY INFORMATION 116 1.1 | Share capital 116 1.2 | Share buyback program 117 1.3 | Breakdown of share capital and voting rights – Shareholders’ agreement 118 1.4 | Relationship between the company and its subsidiaries 119 1.5 | Auditors’ fees 120 2. I CORPORATE GOVERNANCE 121 2.1 | Rules of procedure 122 2.2 | Activities of the Board and committees during the year 132 2.3 | Employees 133 2.4 | Administrative bodies 136 2.5 | Compensation and interests of corporate officers 141 2.6 | Implementation of the “apply or explain” rule of the AFEP-MEDEF Code 146 3. I INTERNAL CONTROL OF THE COMPANY 147 3.1 | General description 147 3.2 | Supervisory bodies 147 3.3 | Group baseline 147 3.4 | Risk-mapping and monitoring processes 147 3.5 | Internal control and risk management procedures in place, relating to the preparation and processing of accounting and financial information 147INFORMATION REGARDING THE COMPANY
AND CORPORATE GOVERNANCE
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LISI 2017 FINANCIAL REPORT