LISI GROUP - 2018 Financial report

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2.4.2 IShares held by corporate officers
In accordance with the Company’s bylaws, theminimumnumber of LISI shares that each director may hold is one share.
The table below shows the number of shares held by the corporate officers as at December 31, 2018:
Corporate officers
Number of LISI
shares held directly
Number of LISI
shares held
indirectly
Gilles Kohler 84,955
Emmanuel Viellard 37,579
Christian Peugeot 5
Cyrille Viellard (permanent representative of VMC) 3,112,793
Jean-Philippe Kohler (permanent representative of CIKO) 73,861
Thierry Peugeot (permanent representative of CID) 125 29,643,620
Pascal Lebard 50
Véronique Saubot 0
Emmanuelle Gautier 0
Patrick Daher 1,000
Lise Nobre 850
Capucine Kohler 600
Isabelle Carrère 750
Marie-Hélène Peugeot-Roncoroni 600
Total 200,375 32,756,413
2.4.3 ICompensation 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
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: 1999
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.