LISI GROUP - Integrated report 2023

52 2 0 2 3 I N T E G R A T E D R E P O R T GOVERNANCE The Committees The Audit Committee Chairperson ƒ Françoise GARNIER Members ƒ Isabelle CARRERE ƒ Florence VERZELEN TheNRGCommittee (Nominations, Compensations, Governance) Chairperson ƒ Véronique SAUBOT Members ƒ Françoise GARNIER ƒ Laurent GUTIERREZ ƒ Marie-Hélène PEUGEOT-RONCORONI The Strategic Committee Chairperson ƒ Bernard BIRCHLER Members ƒ Capucine KOHLER ƒ Geoffroy KOHLER ƒ Véronique SAUBOT ƒ Cyrille VIELLARD The CRSCommittee Chairperson ƒ Jean‑Philippe KOHLER Members ƒ Isabelle CARRERE ƒ Mohamed EZZENZ ƒ Guillaume FALGUIERE ƒ Marie-Hélène PEUGEOT-RONCORONI ƒ Cyrille VIELLARD 16 meetings in 2023 99% attendance rate ƒ Jean-Philippe Kohler and Emmanuel Viellard are permanent guests on all committees.