121 / 168
121
INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
7
The fees relative for tax services regarding the French or foreign companies, rendered by Bureau Francis Lefebvre or other consultancies, are
not listed in this table:
Ernst & Young
Exco Cap Audit
Foreign auditors
Amount
Amount
Amount
(in thousands of euros)
Year N
-1 year
Year N
-1 year
Year N
-1 year
AUDIT
Auditors, certification, review of individual and consolidated financial statements
–– Holding company
31
31
31
31
–– Fully consolidated subsidiaries
883
689
310
274
37
47
Other due diligence and services
–– Holding company
16
33
13
–– Fully consolidated subsidiaries
3
23
7
13
25
0
Sub-total
933
777
349
331
63
47
OTHER SERVICES RENDERED BY THE NETWORKS TO THE FULLY CONSOLIDATED SUBSIDIARIES
Legal, tax, and social
Miscellaneous services
Sub-total
TOTAL
933
777
349
331
63
47
Amounts included in Other due diligence and services are for the
examination of consolidated social, environmental and societal
information.
2.
I
CORPORATE GOVERNANCE
LISI is a
société anonyme
(limited company) with a Board of Directors,
governed by French law, in particular the provisions of Book II of
the Commercial Code, and a number of provisions of the regulatory
section of the French Commercial Code. The company has put in place
measures to comply with local recommendations regarding corporate
governance principles (see, in particular, the report on corporate
governance).
The LISI Group is amember of the AFEP-MEDEF corporate governance
code, whose recommendations it meets, except for those set out
in paragraph 2.10 of this chapter, in accordance with the “Apply or
explain” rule of the AFEP-MEDEF Code. Such membership has been
confirmed by the Board of Directors.
LISI 2017 FINANCIAL REPORT