LISI GROUP - Integrated report 2023

50 2 0 2 3 I N T E G R A T E D R E P O R T GOVERNANCE Chairman of the Board of Directors (1) Jean-Philippe KOHLER Members of the Board of Directors (2) Bernard BIRCHLER (3) Isabelle CARRERE (4) Françoise GARNIER (5) SAS CIKO represented by Capucine KOHLER (6) PEUGEOT Invest represented by Guillaume FALGUIERE (7) Compagnie Industrielle de Delle represented by Geoffroy KOHLER (8) Marie-Hélène PEUGEOT-RONCORONI (9) Véronique SAUBOT* (10) VIELLARDMIGEON & Cie represented by Cyrille VIELLARD (11) Florence VERZELEN (12) Emmanuel VIELLARD - Chief Executive Officer (13) Mohamed EZZENZ employee representative boardmember (14) Laurent GUTIERREZ employee representative boardmember Secretary of the Board of Directors (15) Cécile LE CORRE (4) (7) (14) (11) (8) (2) (1) * Vice-Chairwoman and Senior Director. Independent boardmember The Board of Directors as at December 31, 2023