Universal Registration Document 2019

148 LISI 2019 UNIVERSAL REGISTRATION DOCUMENT Corporate governance 6 2.2  /  Information about 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. 2.2.1  /  Board of Directors members Gilles Kohler, age 66, French citizen Chairman of LISI’s Board of Directors. He chairs the Board of Directors and the Governance Committee, and sits on the Nominations and Strategic 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): • Chairman of the Board of Directors of Compagnie Industrielle de Delle; • Chairman of CIKO; Isabelle Carrère, age 56, French citizen Executive Officer of ALBA & Co, Director of LISI She sits on LISI’s Board of Directors and on the Audit Committee Isabelle Carrère 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): • Manager of ALBA & Co • Director of FIBI-APLIX group • Director of PARROT • Director of SOLIDAR’MONDE SA; • Manager of Perspective Autonomie; • Manager of the non-trading company HARAS DE TURAN Patrick Daher, age 70, French citizen Chairman of the Board of Directors of Daher Group, Independent Director of LISI. Chairman of the Compensation Committee, also sits on the Board of Directors and the Nominations 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; • DeputyDirectorofDAHERINTERNATIONALDEVELOPMENT (Luxembourg); • Managing General Partner of CORE 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 49, French citizen Chairwoman of the consulting firm Stop & 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): • Independent director of the Fournier Group; • Director of Lakanal; • Senior Advisor at Grant Thornton Executive. Capucine Kohler, age 40, French citizen Sales Account Manager at ZF (UK). Director of LISI She sits on the Board of Directors and the Strategic Committee Capucine 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): • None. Jean-Philippe Kohler, age 59, French citizen Deputy CEO of the LISI Group Permanent representative of CIKO on LISI’s Board of Directors He sits on the Board of Directors, the Audit Committee, the Nominations Committee, the Compensation Committee and the Strategic Committee. Jean-Philippe Kohler exercises the other mandates and functions listed below: ■ Related to the LISI Group (in France and abroad): • Director of LISI AUTOMOTIVE SA; • Director of LISI AEROSPACE SA; • Member of the Management Committee of LISI AUTOMOTIVE Former SAS; • Member of the Management Committee of LISI AUTOMOTIVE Rapid SAS; • Member of the Management Committee of LISI AUTOMOTIVE Nomel SAS; • Member of theManagementCommitteeof LISIAEROSPACE STRUCTURAL COMPONENTS SAS; • Member of the LACE Management Committee • Member of the Management Committee of CREUZET AERONAUTIQUE SAS, • Member of the Management Committee of BLANC AERO Industries SAS;