LISI GROUP - Integrated report 2020

COMPOSITION 16 members, who bring together leading managerial, industrial and financial skills Since 2011, LISI has been abiding by the AFEP-MEDEF Corporate Governance Code. The Board of Directors ensures compliance with the AFEP-MEDEF Code while remaining mindful of its balanced composition and the effectiveness of its work through the diversity and skills of its members. As of the early 2000s, the LISI Group opened up to the presence of independent directors and set up its first specialized committees. Then in the middle of the same decade, it organized itself so that his Board of Directors would reflect as best as possible the structure of its shareholders. [1] BOARD OF DIRECTORS Independent Director Administrator employee Board member Chairman of the Board of Directors Gilles KOHLER Board members Isabelle CARRÈRE Patrick DAHER Emmanuelle GAUTIER Capucine KOHLER SAS CIKO represented by Jean-Philippe KOHLER Pascal LEBARD Lise NOBRE FFP Invest represented by Christian PEUGEOT Compagnie Industrielle de Delle represented by Thierry PEUGEOT Marie-Hélène PEUGEOT-RONCORONI Véronique SAUBOT VIELLARD MIGEON & Cie represented by Cyrille VIELLARD Emmanuel VIELLARD Mohamed EZZENZ – shareholder representing employees Laurent GUTIERREZ – shareholder representing employees Secretary of the Board of Directors Cécile LE CORRE 9 Family group directors 3 Independent directors 2 “Qualified person” directors* 2 Directors representing employees * Independent directors with a term of more than 12 years. BOARD OF DIRECTORS AS AT DECEMBER 31, 2020 THE BOARDOF DIRECTORS 8 MEETINGS IN 2020 98% PARTICIPATION RATE 4 _ IMPLEMENTATION