Universal Registration Document 2019

152 LISI 2019 UNIVERSAL REGISTRATION DOCUMENT Corporate governance 6 Gilles Kohler has received directors’ fees since January 1, 2019 in his capacity as Chairman of the Board of Directors and member of committees as described in his director description (see paragraph 2.2.1 above) . He did not receive any other form of compensation. 2.3.2  /  Shares held by corporate officers The table below shows the number of shares held by the corporate officers as at December 31, 2019*: Corporate officers Number of LISI shares held directly Number of LISI shares held indirectly Gilles KOHLER 84,955 Emmanuel VIELLARD 37,579 Christian PEUGEOT (representative of FFP Invest) 5 2,750,000 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 35,506,413 * As of the date of the Shareholders’ General Meeting, Mrs. Véronique Saubot, Mr. Cyrille Viellard, Mr. Thierry Peugeot and Mr. Christian Peugeot have acquired 700 – 1,000 – 600 and 800 shares respectively and are therefore in compliance with the LISI internal regulations. 2.3.3  /  Manager powers and compensation 2.3.3.1 - Powers of the CEO and, if any, of the Deputy CEOs - specific limitations placed by the Board of Directors on the powers of the CEO and, if appropriate, on those of the Deputy CEOs The powers that are, under the laws and regulations in force and the provisions of the bylaws of the Company and of the Rules of Procedure of the Company: ■ neither reserved to the Board; ■ nor reserved to the Shareholders’ General Meetings of the Company. are vested in the CEO of the Company and, if applicable, the Deputy CEOs. When deciding to appoint the CEO or, if applicable, a Deputy CEO, specific limits may eventually be set by the Board of Directors on the powers of the CEO of the Company or, if applicable, the Deputy CEO. This section of the Rules of Procedure of the Board of Directors is updated on the date of the Board’s decision to integrate said specific limits. The Board of Directors may further limit the scope of the powers of the CEO or of a Deputy CEO for a particular transaction. If necessary, these limits shall be set in the minutes of the Board meeting authorizing the transaction.