Universal Registration Document 2019

143 LISI 2019 UNIVERSAL REGISTRATION DOCUMENT 6 Corporate governance 1  /  Activities of the Board of Directors and of the Committees in 2019 144 1.1  /  Activities of the Board in 2019 144 1.2  /  Committee activities in 2019 145 1.3  /  Board of Directors’ assessment 146 2  /  The administrative bodies 146 2.1  /  Composition of the Board of Directors and of the specialized Committees 146 2.2  /  Information about the members of the Board of Directors 148 2.3  /  Compensation and interests of corporate officers 151 2.4  /  Implementation of the “apply or explain” rule of the AFEP-MEDEF Code 156