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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
7
Composition at December 31, 2017
Independent
director
Date of
appointment
Term of office
expires
STRATEGIC COMMITTEE
Members of the Strategic Committee
Chairman of the Strategic Committee
Gilles KOHLER
Members of the Strategic Committee
Jean-Philippe KOHLER
Emmanuel VIELLARD
Pascal LEBARD
Lise NOBRE
X
NOMINATIONS COMMITTEE
Members of the Nominations Committee
Chairman of the Nominations Committee
Thierry PEUGEOT
Members of the Nominations Committee
Gilles KOHLER
Emmanuel VIELLARD
Patrick DAHER
X
[1] Ordinary General Meeting called to rule in 2018 on the financial statements for the period ended December 31, 2017.
[2] Ordinary General Meeting called to rule in 2019 on the financial statements for the period ended December 31, 2018.
[3] Ordinary General Meeting called to rule in 2021 on the financial statements for the period ended December 31, 2020.
[4] Appointment date of Thierry Peugeot, permanent representative of CID: 2000.
[5] Appointment date of Jean-Philippe Kohler, permanent representative of CIKO: 2002.
[6] Appointment date of Cyrille Viellard, permanent representative of VIELLARD MIGEON & Cie: 2013.
2.4.2 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 Members of the Board of Directors
Gilles Kohler, age 64, 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 CIKO;
–
–
Chairman of UIMM Franche-Comté.
Éric ANDRÉ, age 69, French citizen
Senior advisor Banque HOTTINGUER
Director of LISI
He sits on LISI’s Board of Directors and Audit Committee.
Éric 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 54, 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;
–
–
Director of SOLIDAR’MONDE SA;
–
–
Manager of Perspective Autonomie;
–
–
Manager of Société Civile HARAS DE TURAN.
LISI 2017 FINANCIAL REPORT