LISI GROUP - Integrated report 2020

AUDIT COMMITTEE Member of the Audit Committee: Chairperson of the Audit Committee Lise NOBRE Audit Committee members Isabelle CARRÈRE Emmanuelle GAUTIER Cyrille VIELLARD COMPENSATION COMMITTEE Compensation Committee member Chairman of the Nominations Committee Patrick DAHER Compensation Committee members Thierry PEUGEOT Véronique SAUBOT STRATEGIC COMMITTEE Strategic Committee member Chairperson of the Strategic Committee Véronique SAUBOT Strategic Committee members Capucine KOHLER Gilles KOHLER Jean-Philippe KOHLER Pascal LEBARD Lise NOBRE Christian PEUGEOT Emmanuel VIELLARD NOMINATIONS COMMITTEE Nominations Committee member Chairman of the Nominations Committee Thierry PEUGEOT Nominations Committee members Patrick DAHER Gilles KOHLER Marie-Hélène PEUGEOT-RONCORONI GOVERNANCE COMMITTEE Governance Committee member Chairman of the Governance Committee Gilles KOHLER Governance Committee members Lise NOBRE Marie-Hélène PEUGEOT-RONCORONI THE COMMITTEES 4 _ IMPLEMENTATION