LISI GROUP - 2017 Financial report

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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE

Emmanuel Viellard, age 54, French citizen

CEO and director of LISI.

He sits on LISI’s Board of Directors, on the Strategic Committee and

the Nominations Committee.

Emmanuel Viellard exercises the other mandates and functions listed

below:

■■

Related to the LISI Group (in France and abroad):

–

Chairman of the Board of LISI AEROSPACE SA;

–

Chairman of the Board of LISI AUTOMOTIVE SA;

–

Chairman of LISI AEROSPACE STRUCTURAL COMPONENTS SAS;

–

Chairman of AIRMON HOLDING 1 SAS;

–

Chairman of LISI MEDICAL SAS;

–

Director of HI-SHEAR Corporation (USA);

–

Director of TERMAX LLC (USA),

–

Member of the Management Committee of LISI AUTOMOTIVE

Former SAS;

–

MemberoftheManagementCommitteeofLISIAUTOMOTIVERapidSAS;

–

MemberoftheManagementCommitteeofLISIAUTOMOTIVENomelSAS;

–

MemberoftheManagementCommitteeofBLANCAERO IndustriesSAS;

–

Member of the Management Committee of BLANC AERO

Technologies 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;

–

Member of the Management Committee of Forges de Bologne SAS;

–

Member of the Management Committee of MANOIR AEROSPACE SAS;

–

Member of the Management Committee of LISI AEROSPACE CARGO

EQUIPMENT SAS;

–

Member of the Management Committee of LISI MEDICAL

Orthopaedics SAS;

–

MemberoftheManagementCommitteeofLISIMEDICALFastenersSAS.

■■

Outside the LISI Group (in France and abroad):

–

Chairman of Financière VIELLARD SAS;

–

Chairman and CEO of VIELLARD MIGEON & Cie SA;

–

Chairman of the Board of Directors of FSH WELDING GROUP;

–

Member of the Management Committee of VMC PECHE SAS;

–

Director of Compagnie Industrielle de Delle;

–

Director of FSH WELDING India (India);

–

Director of RAPALA-VMC OYJ (Finland);

–

Permanent representative of VMC on the Management Committee

of:

–

Ets REBOUD ROCHE SAS;

–

SELECTARC WELDING SAS;

–

De PRUINES Industries SAS;

–

Chairman of Groupe des Equipements Aéronautiques et de Défense,

–

Honorary Chairman of GIFAS;

–

Chairman of the VIELLARD Family Association.

2.4.2.2 Family ties

The only direct family ties between the aforementioned individuals

are the following:

–

Gilles Kohler and Jean-Philippe Kohler are brothers;

–

Thierry Peugeot et Marie-Hélène Peugeot-Roncoroni are siblings.

–

Capucine Kohler is the daughter of Gilles Kohler.

2.4.2.3 No conflicts of interest

To the Company’s knowledge, there are no current or potential

conflicts of interests between LISI S.A. and themembers of the Board

of Directors, both in terms of their personal interests and of their

other obligations. The internal rules of the Board provide explicitly,

if applicable, for a situation of conflict of interests: “The members of

the Board of Directors have as an obligation to notify the Board of any

situation of conflict of interests, be it potential, current, or future,

where they are or are likely to be involved. Whenever the Board of

Directors deliberates on a subject that concerns one of its members,

either directly or indirectly, the saidmember is invited to leave, for the

time of deliberations and, if applicable, of the vote, the Board Meeting.”

2.4.2.4 No condemnation for fraud, involvement in bankruptcy or

incrimination and/or public sanction

To the Company’s knowledge, in the past five years:

–

no condemnation for fraud was pronounced against any of the

members of the Board of Directors;

–

none of the members of the Board of Directors has been involved in

any bankruptcy, receivership, or winding up, as amember of a Board

of Directors, management board, or supervisory board;

–

no official incrimination and/or public sanction has been

pronounced by statutory or regulatory authorities against any of

the members of the Board of Directors of the Company.

LISI 2017 FINANCIAL REPORT