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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
7
Patrick DAHER, age 68, French citizen
Chairman of the Board of Directors of DAHER Group
Director of LISI
He sits on LISI’s Board of Directors and Nominations Committee and
chairs the Compensation Committee.
Patrick Daher 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 the company DAHER;
–
–
Managing General Partner of SOGEMARCO-DAHER;
–
–
Deputy Director of DAHER INTERNATIONAL DEVELOPMENT
(Luxembourg);
–
–
Member of the Supervisory Board of ZODIAC AEROSPACE, Chairman
of the Compensation Committee and a member of the Strategic
Committee;
–
–
Chairman of the GEAD (Groupe des Equipements Aéronautiques et
de Défense) ;
–
–
Vice-Chairman of the GIFAS (Groupement des Industries Françaises
Aéronautiques et Spatiales).
Emmanuelle Gautier, age 47, French citizen
Chairman of the consulting firm Stop & Go International
Independent director of LISI.
She sits on the Board of Directors
Emmanuelle Gautier 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 Stop & Go International;
–
–
Independent director of the Fournier Group;
–
–
Director of Lakanal;
–
–
Senior Advisor at Grant Thornton Executive.
Capucine Kohler, age 38, French citizen
Sales Account Manager at ZF (UK)
Director of LISI
She sits on LISI’s Board of Directors.
Capucine 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):
–
–
Director of Compagnie Industrielle de Delle.
Jean-Philippe Kohler, age 57, French citizen
Deputy CEO of the LISI Group
Permanent representative of CIKO on LISI’s Board of Directors
He sits on LISI’s Board of Directors and Strategic Committee
Jean-Philippe Kohler exercises the other mandates and functions
listed below:
■■
Related to the LISI Group (in France and abroad):
–
–
Director of LISI AUTOMOTIVE SA,
–
–
Director of LISI AEROSPACE SA,
–
–
Member of the Management Committee of LISI AUTOMOTIVE
Former SAS;
–
–
MemberoftheManagementCommitteeofLISIAUTOMOTIVERapidSAS;
–
–
MemberoftheManagementCommitteeofLISIAUTOMOTIVENomelSAS;
–
–
Member of the Management Committee of LISI AEROSPACE
STRUCTURAL COMPONENTS SAS;
–
–
Member of the Management Committee of LISI AEROSPACE CARGO
EQUIPMENT SAS;
–
–
Member of the Ma n a g ement Commit tee of CREUZE T
AERONAUTIQUE SAS;
–
–
Member of the Management Committee of INDRAERO SIREN SAS;
–
–
MemberoftheManagementCommitteeofBLANCAEROIndustriesSAS;
–
–
Member of the Management Committee of BLANC AERO
Technologies SAS;
–
–
Member of the Management Committee of Forges de Bologne SAS;
–
–
Member of theManagement Committee of MANOIRAEROSPACE SAS;
–
–
Member of the Management Committee of AIRMON HOLDING 1 SAS;
–
–
Member of the Management Committee of LISI MEDICAL SAS.
■■
Outside the LISI Group (in France and abroad):
–
–
CEO and director of Compagnie Industrielle de Delle;
–
–
CEO of CIKO SAS;
–
–
Chairman and CEO of Société Immeubles de Franche-Comté.
Pascal Lebard, age 55, 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:
■■
Related to the LISI Group (in France and abroad):
–
–
None.
■■
Outside the LISI Group (in France and abroad):
–
–
Director – Chairman and CEO of SEQUANA;
–
–
Chairman of Arjowiggins SAS;
–
–
Chairman of the Board of Directors of Antalis International;
–
–
Chairman of Arjowiggins Security;
–
–
Chairman of Arjobex;
–
–
Chairman of Boccafin SAS;
–
–
Director of Arjowiggins HKK 1 Ltd (Hong Kong);
–
–
Chairman of DLMD SAS;
–
–
Chairman of Pascal Lebard Invest SAS;
–
–
Director of Bureau Veritas;
LISI 2017 FINANCIAL REPORT