Universal Registration Document 2019

150 LISI 2019 UNIVERSAL REGISTRATION DOCUMENT Corporate governance 6 She sits on the Board of Directors, the Governance Committee and the Nominations Committee. Marie-Hélène Peugeot-Roncoroni 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): • Chairwoman and Director of SAPAR • Chairwoman of Saint – Co SAS; • Director and Vice-Chairwoman of FFP; • Permanent representative of EPF on the Supervisory Board of PEUGEOT SA; • Director of Etablissements PEUGEOT Frères and Deputy CEO; • Director of ESSO SAF (France); • Director of Fondation PSA PEUGEOT CITROEN and Vice‑Chairwoman of the Board of Directors • Director of SICAV ARMENE2 • Director of the Fonds de dotation familial Peugeot Véronique Saubot age 54, French citizen Chairwoman of TYKYA Independent Director of LISI Chairwoman of the Strategic Committee, she also sits on the Board of Directors and the Compensation Committee. Véronique Saubot exercises the other mandates and functions below: ■ Related to the LISI Group (in France and abroad): • None. ■ Outside the LISI Group (in France and abroad): • Chairwoman of TYKYA • Director of Groupe LA POSTE, mail, parcels and home service branch; • Member of the Board of Directors of the Dayone investment fund • Member of the Board of Directors of Institut Aspen • Member of the Board of Directors of Harmonie Mutuelle Cyrille Viellard, age 42, French citizen Chairman of VMC Pêche and member of the Executive Committee of Groupe Rapala VMC Oyj, Permanent representative of VMC on LISI’s Board of Directors. He sits on LISI’s Board of Directors and Audit Committee. Cyrille Viellard holds the following other offices: ■ Related to the LISI Group (in France and abroad): • None. ■ Outside the LISI Group (in France and abroad): • Director of Viellard Migeon & Cie SA; • Director of FSHWelding Group SA; • Director of Compagnie Industrielle de Delle SA. • Member of the Management Committee of Ets REBOUD ROCHE SAS; • Member of the Management Committee of SELECTARC WELDING SAS; • Member of the Management Committee of Normark Deutschland GmbH • Director of Normark Polska Sp. z.o.o.; • Director of Normark Hungary Zrt.; Emmanuel Viellard, age 56, French citizen CEO and Director of LISI. He sits on the Board of Directors, the Strategic Committee and the Nominations Committee. Emmanuel Viellard exercises the other mandates and functions listed below: ■ Related to the LISI Group (in France and abroad): • Chairman of the Board of LISI AEROSPACE SA; • Chairman of the Board of LISI AUTOMOTIVE SA; • Cha i rman o f L I S I AEROSPACE STRUCTURAL COMPONENTS SAS; • Chairman of AIRMON HOLDING 1 SAS; • Chairman of LISI MEDICAL SAS; • Director of HI-SHEAR Corporation (USA); • Director of Termax (USA) • Director of LISI AUTOMOTIVE Hi-Vol Inc. (USA) • 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 the Management Committee of BLANC AERO Industries SAS; • Member of the Management Committee of BLANC AERO Technologies SAS; • Member of the Management Committee of CREUZET AERONAUTIQUE SAS, • Member of theManagementCommitteeof LISIAEROSPACE FORGED INTEGRATED SOLUTIONS SAS; • Member of the Management Committee of LACE • Member of the Management Committee of LISI MEDICAL Orthopaedics SAS; • Member of the Management Committee of LISI MEDICAL Fasteners SAS. ■ Outside the LISI Group (in France and abroad): • Chairman of Financière Viellard SAS • Chairman and CEO of VIELLARD MIGEON & Cie SA; • Director of FSHWELDING Group • Member of the Management Committee of VMC PECHE SAS; • Director of Compagnie Industrielle de Delle; • Director of FSHWELDING India (India); • Director of RAPALA-VMC OYJ (Finland); • Permanent representative of VMC on the Management Committee of: − Ets REBOUD ROCHE SAS; − SELECTARC WELDING SAS; − DE PRUINES Industries SAS • Manager of Société ELV • Manager of Sur le Mont • Officer of GIFAS