LISI GROUP - 2018 Financial report

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Composition at December 31, 2018
Independent
director
Date of
appointment
Term of office
expires
Strategic Committee
Member of the Strategic Committee
Chairman of the Strategic Committee Gilles KOHLER
Members of the Strategic Committee Jean-Philippe KOHLER
Pascal LEBARD
Lise NOBRE X
Emmanuel VIELLARD
Nominations Committee
Member of the Nominations Committee
Chairman of the Nominations
Committee
Thierry PEUGEOT
Members of the Nominations
Committee
Patrick DAHER X
Gilles KOHLER
Emmanuel VIELLARD
[1] Ordinary Shareholders’ General Meeting called in 2019 to approve the financial statements for the period ended December 31, 2018.
[2] Ordinary Shareholders’ General Meeting called in 2021 to approve the financial statements for the period ended December 31, 2020.
[3] Ordinary Shareholders’ General Meeting called in 2022 to approve the financial statements for the period ended December 31, 2021.
[4] Appointment date of Thierry Peugeot, permanent representative of CID: 2000
[5] Appointment date of Jean-Philippe Kohler, permanent representative of CIKO: 2002
[6] Appointment date of Cyrille Viellard, permanent representative of VIELLARD MIGEON & Cie: 2013
2.3.2 IInformation regarding the members
of the Board of Directors
The following information was provided by the members of the Board of
Directors. They were reminded of the rules governing the holding of
multiple offices, rules which they claim to abide by.
At the meeting of October 24, 2018, the Board determined a new plan for
theoperationoftheBoardand itsCommitteeswhichwillbe implemented
in 2019.
2.3.2.1 - Members of the Board of Directors
Gilles Kohler, age 65, French citizen
Chairman of LISI’s Board of Directors.
He chairs the Board of Directors and the Strategic Committee, and sits
on the Nominations Committee.
Gilles 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):
−− ChairmanoftheBoardofDirectorsofCompagnieIndustrielledeDelle;
−− Chairman of CIKO;
Isabelle Carrère, age 55, French citizen
Executive Officer of the Company ALBA & Co
Director of LISI
She sits on LISI’s Board of Directors
IsabelleCarrèreexercisestheothermandatesandfunctions listedbelow:
■■Related to the LISI Group (in France and abroad):
−− None.
■■Outside the LISI Group (in France and abroad):
−− Manager of ALBA & Co;
−− Permanent representative of ALBA & Co. on the Board of FIL;
−− Director of FIBI;
−− Director of SOLIDAR’MONDE SA;
−− Manager of Perspective Autonomie;
−− Manager of Société Civile HARAS DE TURAN.
Patrick Daher, age 69, French citizen
Chairman of the Board of Directors of DAHER Group
Director of LISI.
He sits on the Board of Directors and the 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 DAHER SA;
−− Deputy Director of DAHER INTERNATIONAL DEVELOPMENT
(Luxembourg);
−− Managing General Partner of SOGEMARCO-DAHER SCA;
−− Chairman of the Supervisory Board of FIDAP SAS;
−− Chairman of GEAD within the GIFAS (Grouping of French Aircraft and
Aerospace Companies);
−− Vice-Chairman of the GIFAS;
−− Chairman of the SIAE and Chief Commissioner of the Paris Air Show.
Emmanuelle Gautier, age 48, French citizen
Chairman of the consulting firmStop & Go International
Independent director of LISI.
She sits on the Board of Directors and Audit Committee
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):
−− CEO of the Altifort Group;
−− Chairman of Stop & Go International;
−− Independent director of the Fournier Group;
−− Director of Lakanal;
−− Senior Advisor at Grant Thornton Executive.