LISI GROUP - Integrated report 2022

Emmanuel VIELLARD [6] CEO Jean-Philippe KOHLER [4] Deputy CEO Raphaël VIVET [3] Chief Financial Officer Christophe LESNIAK [5] Senior VP Industrial & Purchasing manager Cécile LE CORRE [8] General Counsel Christian DARVILLE [17] Senior VP Administration & Strategic development North America Anne-Delphine BEAULIEU [2] Chief Sustainability Officer & Digital Transformation Alexis POLIN [24] Chief HR Officer RESPONDING TO GOVERNANCE ISSUES 72 LISI – 2022 INTEGRATED REPORT THEOPERATIONAL DEPARTMENTS Executive Committee Composed of 10 members representing the Group’s General Management and the directors of the three divisions. Its role is to share all the operational and strategic decisions of the Group. Leadership Board Composed of 24 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. LISI