Governance
The operational
departments
Executive Committee
It is composed of 11 members representing the Group’s Executive Management and the CEOs of the two divisions.
Its role is to share all operational and strategic decisions of the Group.
Member of the executive committee
LISI
Emmanuel VIELLARD
Chief Executive Officer
Benoît HEUBERT
Chief Operating Officer
Anne-Delphine BEAULIEU
Chief Transformation & AI
Christian DARVILLE
Senior VP Administration & Strategic development North America
Geoffroy KOHLER
Chief CSR, Risks & Compliance Officer
Pierre-Emmanuel KOHLER
Chief IT Officer
Cécile LE CORRE
General Counsel & Corporate Secretary
Christophe MARTIN
Chief Industrial & Procurement Officer
Alexis POLIN
Chief HR Officer
Raphaël VIVET
Chief Financial Officer
The Leadership Board
It is composed of 26 members representing the key functions of each division of the Group and the Executive Management.
It defines and implements the Group’s operational strategy.
LISI AEROSPACE
Emmanuel NEILDEZ
Chief Executive Officer
Guillaume VINDEVOGEL
Deputy CEO LISI AEROSPACE
Frédéric BALCERZAK
Senior VP General Manager Business Group Structural Components
Cédric DEJEAN
Senior VP General Manager Business Group Fasteners
François-Xavier DU CLEUZIOU
Senior VP Strategy & Procurement
Guillaume LEMANACH
General Manager Fasteners Europe
Bénédicte MASSARÉ
Senior VP Finance
Yannick MORVAN
Chief Quality and Technology Officer
Scott WOOD
Senior VP General Manager Business Group Fasteners North America
LISI AUTOMOTIVE
François LIOTARD
Chief Executive Officer
Martin BELEY
Senior VP General Manager Business Group Mechanical safety components
Eric FERNANDEZ
Senior VP General Manager Business Group Threaded Fasteners
Thierry JULIAT
Senior VP General Manager Excellence Systems & Global Supply-Chain
Vincent QUINAUX
Senior VP General Manager Business Group Clipped Solutions
Wes J. GARDOCKI
Chief Executive Officer LISI AUTOMOTIVE Termax
Françoise ZAUGG
Finance, Marketing & Internal Control Director
The Board of Directors
as at 12/31/2025
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 Ingrid COYER
employee representative board member
7 Compagnie Industrielle de Delle represented by Geoffroy KOHLER
8 Marie-Hélène PEUGEOT-RONCORONI
9 Pierre Eric POMMELLET
10 Véronique SAUBOT*
11 VIELLARD MIGEON & Cie represented by Cyrille VIELLARD
12 Florence VERZELEN
13 Emmanuel VIELLARD
CEO
14 Mohamed EZZENZ
employee representative board member
Secretary of the Board of Directors
15 Cécile LE CORRE
Independent board member
Employee representative board member
* Vice-Chairwoman and Senior Director
| Independant board member |
Employee representative board member |
|
|---|---|---|
| Member of the Board of Directors Chairman of the Board of Directors | ||
| Jean-Philippe KOHLER | ||
| Members of the Board of Directors | ||
| Bernard BIRCHLER | ||
| Isabelle CARRERE | ||
| Françoise GARNIER | ||
| SAS CIKO represented by Capucine KOHLER | ||
| Compagnie Industrielle de Delle represented by Geoffroy KOHLER | ||
| Marie-Hélène PEUGEOT-RONCORONI | ||
| Pierre Eric POMMELLET | ||
| Véronique SAUBOT * | ||
| VIELLARD MIGEON & Cie represented by Cyrille VIELLARD | ||
| Emmanuel VIELLARD | ||
| Florence VERZELEN | ||
| Mohamed EZZENZ - Employee representative board member | ||
| Ingrid COYER - Employee representative board member | ||
| Secretary of the Board of Directors | ||
| Cécile LE CORRE | ||
* Vice-Chairwoman and Senior Director.