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123
LISI 2018 FINANCIAL REPORT
7
INFORMATION
REGARDING
THE COMPANY
AND CORPORATE
GOVERNANCE
1 I COMPANY INFORMATION 124 1.1 I Capital stock 124 1.2 I Share buyback program 125 1.3 I Breakdown of share capital and voting rights – Shareholders’ agreement 126 1.4 I Relations between the company and its subsidiaries 127 1.5 I Auditors’ fees 128 2 I REPORT ON CORPORATE GOVERNANCE 128 2.1 I Rules of Procedure 128 2.2 I Activities of the Board and committees during the year 137 2.3 I The administrative bodies 139 2.4 I Compensation and interests of corporate officers 143 2.5 I Implementation of the “apply or explain” rule of the AFEP‑MEDEF Code 148 3 I INTERNAL CONTROL OF THE COMPANY 148 3.1 I General description 148 3.2 I Supervisory bodies 148 3.3 I Group baseline 149 3.4 I Risk-mapping and monitoring processes 149 3.5 I Main internal Control Procedures regarding the preparation and processing of the accounting and financial information 149