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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
7
2.4
|
ADMINISTRATIVE BODIES
2.4.1 Composition of the Board of Directors and the specialized
Committees
As of December 31, 2017, the Group’s Board of Directors consisted of
14 members.
■■
Among its members, the Board has nine family group directors,
three “independent” directors as strictly defined by the AFEP-
MEDEF Code used by the Company and two “qualified person”
directors who have been directors of LISI for more than 12 years
and thus no longer enjoy the status of independent directors.
The representation rate for these three groups is therefore as follows:
64% for Family Directors, 14% for Qualified Persons and 22% for
Independent Directors. This distribution corresponds globally to the
capital structure of the Company, with the family groups holding nearly
66% of the share capital of LISI as of December 31, 2017.
■■
Similarly, the Board is composed of five women and nine men, and
the proportion of women members of the Board is therefore 36%. To
comply with the provisions of the AFEP-MEDEF Code and with the
Copé-Zimmermann Act, the Board of Directors will press ahead with
its initiative, undertaken since a number of years now, for gender
equality within the Board of Directors (see also 2.6).
Composition at December 31, 2017
Independent
director
Date of
appointment
Term of office
expires
BOARD OF DIRECTORS
Member of the Board of Directors
Gilles KOHLER
1985
OGM 2019 [2]
Chairman of the Board of Directors
1999
Members of the Board of Directors:
Éric ANDRÉ
2002
OGM 2018 [1]
Isabelle CARRÈRE
2014
OGM 2018 [1]
Patrick DAHER
X
2009
OGM 2019 [2]
Emmanuelle GAUTIER
X
2017
OGM 2021 [3]
Capucine KOHLER
2014
OGM 2018 [1]
SAS CIKO represented by
Jean-Philippe KOHLER [5]
2002
OGM 2019 [2]
Pascal LEBARD
2005
OGM 2021 [3]
Lise NOBRE
X
2008
OGM 2018 [1]
Christian PEUGEOT
2003
OGM 2019 [2]
Compagnie Industrielle de Delle represented
by Thierry PEUGEOT [4]
1977
OGM 2019 [2]
Marie-Hélène PEUGEOT-RONCORONI
2014
OGM 2018 [1]
VIELLARD MIGEON & Cie represented
by Cyrille VIELLARD [6]
1977
OGM 2019 [2]
Emmanuel VIELLARD
2000
OGM 2019 [2]
Secretary of the Board of Directors
Maître Olivier PERRET (Fiscalité sociétés)
AUDIT COMMITTEE
Member of the Audit Committee:
Chairman of the Audit Committee
Lise NOBRE
X
Members of the Audit Committee:
Éric ANDRÉ
Cyrille VIELLARD
COMPENSATION COMMITTEE
Members of the Compensation Committee
Chairman of the Compensation Committee
Patrick DAHER
X
Members of the Compensation Committee Thierry PEUGEOT
Lise NOBRE
X
LISI 2017 FINANCIAL REPORT