LISI GROUP - Integrated report 2020

IMPLEMENTATION The LISI Group is organized in such away as to create favorable conditions for its development in compliancewith the rules of good governance. It is structured around three complementary decision-making bodies: the Board of Directors, the Executive Committee and the LeadershipBoard. Executive Committee [2] Leadership Board [3] Audit Committee Nominations Committee and Governance Committee Compensation Committee Strategic Committee Board of Directors [1] Chairman of the Board of Directors Chief Executive Officer