LISI GROUP - 2017 Financial report

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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
7
– – Director of CEPI (Confederation of European Paper Industries)
Belgium;
– – Permanent Representative of Oaktree Luxembourg Flandre Anchor
Sarl on the Board of Directors of Novartex (Vivarte).
Lise Nobre, age 52, French citizen
Chairwoman of LUMEN EQUITY - Chairwoman of PARVILLA
Vice-Chairwoman and Director of LISI
She sits on the Board of Directors, the Strategic Committee, the
Compensation Committee, the Nominations Committee and chairs
the Audit Committee.
Lise Nobre 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 of the Company DAHER.
Christian Peugeot, age 64, French citizen
Chairman of the CCFA (Committee of French Car Manufacturers)
Director of LISI
He sits on LISI’s Board of Directors.
Christian Peugeot 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):
– – Vice-Chairman OF ETABLISSEMENTS Peugeot Frères;
– – Director of FFP;
– – Director of Compagnie Industrielle de Delle;
– – Director of the PSP Group;
– – Manager of BP GESTION;
– – Manager of SC LAROCHE;
– – Chairman of UNIFAB (Union des Fabricants).
Thierry Peugeot, age 60, French citizen
Permanent representative of Compagnie Industrielle de Delle at LISI’s
Board of Directors.
He sits on the Board of Directors, on the Compensation Committee
and the Nominations Committee.
ThierryPeugeotexercisestheothermandatesandfunctionslistedbelow:
■■Related to the LISI Group (in France and abroad):
– – None.
■■Outside the LISI Group (in France and abroad):
– – Vice-Chairman and director of Etablissements PEUGEOT Frères and
Chairman of the Audit Committee;
– – Director of Société Anonyme de Participations (SAPAR),
– – Director of Compagnie Industrielle de Delle (CID),
– – Director of L’Air Liquide S.A. and member of the Audit Committee;
– – Honorary Chairman of the National Association of Joint Stock
Companies (ANSA).
Marie-Hélène Peugeot-Roncoroni, age 57, French citizen
Permanent representative of EPF (ETABLISSEMENTS Peugeot Frères)
on the Supervisory Board of Peugeot SA and Vice-Chairwoman of the
Supervisory Board. Member of the Nominations Committee and of the
Asia Committee.
Director of LISI
She participates in the Board of Directors.
Marie-Hélène Peugeot-Roncoroni 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 and Vice-Chairwoman of FFP;
– – Permanent representative of EPF on the Supervisory Board of
PEUGEOT SA;
– – Director of Etablissements PEUGEOT Frères and Deputy CEO;
– – Director of SAPAR, Deputy CEO;
– – Director of ESSO SAF (France);
– – DirectorofFondationPSAPEUGEOTCITROENandVice-Chairwoman
of the Board of Directors of Fondation PSA PEUGEOT CITROEN;
– – Director of Assurances Mutuelles de France (Mutuelle);
– – Director of the Diderot Institute as representative of Assurances
Mutuelle de France.
Cyrille Viellard, age 40, French citizen
Market Intelligence & Business Development Director and member of
the Executive Committee of Rapala VMC Oyj Group
Permanent representative of VMC on LISI’s Board of Directors.
He sits on LISI’s Board of Directors and Audit Committee.
Cyrille Viellard holds the following other offices:
■■Related to the LISI Group (in France and abroad):
– – None.
■■Outside the LISI Group (in France and abroad):
– – Director of Viellard Migeon & Cie SA;
– – Director of FSH Welding Group SA;
– – Member of the Management Committee of Ets REBOUD ROCHE SAS;
– – Member of theManagement Committee of SELECTARCWELDINGSAS;
– – Director of Normark Polska Sp. z.o.o.;
– – Diector of Normark Hungary Zrt.;
– – Director of Compagnie Industrielle de Delle SA.
LISI 2017 FINANCIAL REPORT