142 / 168
142
INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
7
The table below shows the number of shares held by the corporate officers as at December 31, 2017:
CORPORATE OFFICERS
Number of LISI shares held
directly
Number of LISI shares held
indirectly
Gilles KOHLER
79,925
Emmanuel VIELLARD
34,360
Christian PEUGEOT
5
Cyrille VIELLARD (permanent representative of VMC)
3,070,860
Jean-Philippe KOHLER (permanent representative of CIKO)
71,455
Thierry PEUGEOT (permanent representative of CID)
125
29,643,620
Pascal LEBARD
50
Éric ANDRÉ
25
Patrick DAHER
1,000
Lise NOBRE
850
Capucine KOHLER
600
Isabelle CARRÈRE
750
Marie-Hélène PEUGEOT-RONCORONI
600
TOTAL
189,745
32,714,480
2.5.3 Compensation of managers
Employment
Contract
Supplementary
pension plan
Allowances or
benefits due or likely to be
due as a result of the
cessation or change of
functions
Compensation under
a non-compete clause
CORPORATE OFFICER MANAGER
Yes No Yes
No
Yes
No
Yes
No
Gilles KOHLER
Function: Chairman of the Board of Directors
Term of office start: 1999
Term of office end: 2018
X
X
X
X
MANAGER CORPORATE OFFICER MANAGERS
Emmanuel VIELLARD
Function: CEO
Term of office start: 2016
Term of office end: 2018
X
X
X
X
Jean-Philippe KOHLER
Function: Deputy CEO
Term of office start: 2016
Term of office end: 2018
X
X
X
X
The terms for the salary of the Chairman and Chief Executive Officer and for the Deputy CEO are approved by the Board of Directors on the
advice of the Compensation Committee.
LISI 2017 FINANCIAL REPORT