LISI GROUP - Integrated report 2022

* Directors of LISI for more than 12 years who no longer enjoy independent director status. THE BOARD OF DIRECTORS AS OF DECEMBER 31, 2022 Key Figures 6 meetings in 2022 43 % of female members 96 % attendance Composition as at December 31, 2022 16 members who contribute leading managerial, industrial and financial skills Other figures 9 Directors from family-held groups 4 Independent directors 1 “Qualified person*” director 2 Directors representative of employees Member of the Board of Directors Chairman of the Board • Gilles KOHLER Members of the Board of Directors • Bernard BIRCHLER • Isabelle CARRERE • Patrick DAHER • Françoise GARNIER • Capucine KOHLER • SAS CIKO represented by Jean-Philippe KOHLER • PEUGEOT 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 • Florence VERZELEN • Emmanuel VIELLARD • Mohamed EZZENZ • Laurent GUTIERREZ Secretary of the Board of Directors • Cécile LE CORRE Independent Director Qualified Director Director representing employees RESPONDING TO GOVERNANCE ISSUES 74 LISI – 2022 INTEGRATED REPORT