Universal Registration Document 2019

149 LISI 2019 UNIVERSAL REGISTRATION DOCUMENT Corporate governance 6 • Member of the Management Committee of BLANC AERO Technologies SAS; • Member of theManagementCommitteeof LISIAEROSPACE FORGED INTEGRATED SOLUTIONS SAS; • Member of the Management Committee of AIRMON HOLDING 1 SAS; • Member of the Management Committee of LISI MEDICAL SAS. ■ Outside the LISI Group (in France and abroad): • CEO and Director of Compagnie Industrielle de Delle; • CEO of CIKO SAS; • Chai rman and CEO o f Soc i é té Immeub l es de Franche-Comté; • Manager of the real estate company PYKO. Pascal Lebard, age 57, French citizen Chairman and CEO of SEQUANA, Director of LISI. He sits on the LISI Board of Directors and Strategic Committee. Pascal Lebard 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): • Director – Chairman and CEO of SEQUANA; • Chairman of Arjowiggins SAS; • Chairman of the Board of Directors of Antalis; • Director of Arjowiggins HKK 1 Ltd (Hong Kong); • Chairman of DLMD SAS; • Chairman of Pascal Lebard Invest SAS; • Director, Chairman of the Nominations and Compensation Committee and member of the Bureau Veritas Strategic Committee; • Permanent representative of Oaktree Luxembourg Flandre Anchor Sarl on the Board of Directors of Novartex (Vivarte), Chairman of the Audit Committee and Member of the Nominations and Compensation Committee. Lise Nobre, age 54, French citizen Chairwoman of Lumen Equity, Chairwoman of Parvilla Vice-Chairwoman and Lead Independent Director of LISI Chairwoman of the Audit Committee, she also sits on the Board of Directors, the Strategic Committee and the Governance Committee Lise Nobre exercised 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): • Chairwoman of PARVILLA • Director of the Company DAHER, • Director of ROQUETTE Frères, • Member of the Supervisory Board of PRO ENGIN • Membre of the Beirat de KAMA (Germany) Christian Peugeot, age 66, French citizen ChairmanoftheCCFA(CommitteeofFrenchCarManufacturers) Chairman of the International Organization of Motor Vehicle Manufacturers Director of LISI He sits on theBoardofDirectorsandon theStrategicCommittee Christian Peugeot 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): • Vice-Chairman of Établissements PEUGEOT Frères, Chairman of the Ethics Committee, Governance; • Director of FFP, member of the Financial and Audit Committee; • Director of Compagnie Industrielle de Delle; • Director of the PSP Group; • Manager of BP GESTION; • Manager of SCI LAROCHE; • Chairman of AMC Promotion SA; • Chairman of AAA DATA SAS; • Chairman of OICA; • Chairman of UNIFAB (Union des Fabricants). Thierry Peugeot, age 62, French citizen Permanent representative of Compagnie Industrielle de Delle at LISI’s Board of Directors. Chairman of the Nominations Committee, he also sits on the Board of Directors and the Compensation Committee Thierry Peugeot 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): • Vice-Chairman and Director of Etablissements PEUGEOT Frères and Chairman of the Accounts Committee; • Deputy CEO and Director of Société Anonyme de Participations (SAPAR) • Director of Compagnie Industrielle de Delle (CID); • Director of Air Liquide S.A. and member of the Audit Committee; • Chairman and Director of CITP • Chairman and Director of SIV • Chairman and CEO and Director of SID • Honorary Chairman of the National Association of Joint Stock Companies (ANSA). Marie-Hélène Peugeot-Roncoroni, age 59, French citizen Permanent representative of EPF (Etablissements Peugeot Frères) on the Supervisory Board of Peugeot SA and Vice- Chairwoman of the Supervisory Board. Member of the Nominations Committee, the Compensation Committee, the Governance Committee and the Asia Committee. Director of LISI