LISI GROUP - Integrated report 2021

LISI – 2021 INTEGRATED REPORT — 63 LISI AUTOMOTIVE LISI MEDICAL Gilles OBRECHT Chief Financial Officer Marie-Georges BOUICHET Chief Quality & Regulatory Affairs Officer LISI AEROSPACE Mike REYES Senior VP General Manger Business Group Fasteners North America François-Xavier DU CLEUZIOU Senior VP General Manager Business Group Structural Components Yannick MORVAN Chief Quality and Technology Officer Cédric DEJEAN Senior VP General Manager Business Group Fasteners Europe Bénédicte MASSARE Senior VP Finance Emmanuel NEILDEZ Chief Executive Officer Thierry JULIAT Senior VP General Manager System of Excellence and Operational Support Vincent QUINAUX Senior VP General Manager Business Group Clipped Solutions Wes J. GARDOCKI Chief Executive Officer LISI AUTOMOTIVE Termax Martin BELEY Senior VP General Manager Business Group Mechanical safety components Emmanuel VIELLARD Chief Executive Officer Eric FERNANDEZ Senior VP General Manager Business Group Threaded Fasteners Christophe MARTIN Senior VP General Manager Business Development Christophe LESNIAK Senior VP Industrial & Purchasing manager Cécile LE CORRE Secretary of the Board of Directors Jean-Philippe KOHLER Deputy CEO Raphaël VIVET Chief Financial Officer Christian DARVILLE Senior VP Administration & Strategic development North America Executive Committee Composed of 8 members representing the Group’s General Management and the three division heads. Its role is to share all of the Group’s operational and strategic decisions. Leadership Board Composed of 23 members representing the key functions of each of the Group’s divisions and General Management. The Leadership Board defines and implements the Group’s operational strategy. Anne-Delphine BEAULIEU Chief Sustainability Officer & Digital Transformation LISI THE OPERATIONAL DEPARTMENTS Conducting theGroup’s activities Lionel RIVET Chief Operating Officer François LIOTARD Chief Executive Officer