LISI GROUP - Integrated report 2023

Operational Management 48 2 0 2 3 I N T E G R A T E D R E P O R T GOVERNANCE Leadership Board 25 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. ExecutiveCommittee 10 members representing the Group’s General Management and the directors of the three divisions. Its role is to share all of the Group’s operational and strategic decisions. LISI LISI AEROSPACE Michael REYES Senior VP General Manager Business Group Fasteners North America Yannick MORVAN Chief Quality and Technology Officer Bénédicte MASSARÉ Senior VP Finance Cédric DEJEAN Senior VP General Manager Business Group Fasteners Europe François-Xavier DU CLEUZIOU Senior VP General Manager Business Group Structural Components Christian DARVILLE Senior VP Administration & Strategic development North America Emmanuel VIELLARD CEO Frédéric BALCERZAK Senior VP Industrial & Purchasing Alexis POLIN Chief HR Officer Raphaël VIVET Chief Financial Officer Cécile LE CORRE General Counsel Pierre-Emmanuel KOHLER VP Information and Technology Anne-Delphine BEAULIEU Chief Sustainability Officer & Digital Transformation Emmanuel NEILDEZ CEO