Governance

The operational departments

Conducting the Group’s activities

Executive Committee

Composed of 8 members representing the Group’s General Management and the three division heads. Its role is to share all of the Group’s operational and strategic decisions.

Leadership Board

Composed of 23 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.

LISI
Emmanuel VIELLARD

Emmanuel VIELLARD
Chief Executive Officer

Jean-Philippe KOHLER

Jean-Philippe KOHLER
Deputy CEO

Raphaël VIVET

Raphaël VIVET
Chief Financial Officer

Christophe LESNIAK

Christophe LESNIAK
Senior VP Industrial & Purchasing manager

Cécile LE CORRE

Cécile LE CORRE
Secretary of the Board of Directors

Christian DARVILLE

Christian DARVILLE
Senior VP Administration & Strategic development North America

Anne-Delphine BEAULIEU

Anne-Delphine BEAULIEU
Chief Sustainability Officer & Digital Transformation

LISI AUTOMOTIVE
François LIOTARD

François LIOTARD
Chief Executive Officer

Martin BELEY

Martin BELEY
Senior VP General Manager Business Group Mechanical safety components

Eric FERNANDEZ

Eric FERNANDEZ
Senior VP General Manager Business Group Threaded Fasteners

Thierry JULIAT

Thierry JULIAT
Senior VP General Manager System of Excellence and Operational Support

Christophe MARTIN

Christophe MARTIN
Senior VP General Manager Business Development

Vincent QUINAUX

Vincent QUINAUX
Senior VP General Manager Business Group Clipped Solutions

Wes J. GARDOCKI

Wes J. GARDOCKI
Chief Executive Officer LISI AUTOMOTIVE Termax



LISI AEROSPACE
Emmanuel NEILDEZ

Emmanuel NEILDEZ
Chief Executive Officer

Cédric DEJEAN

Cédric DEJEAN
Senior VP General Manager Business Group Fasteners Europe

François-Xavier DU CLEUZIOU

François-Xavier DU CLEUZIOU
Senior VP General Manager Business Group Structural Components

Bénédicte MASSARÉ

Bénédicte MASSARÉ
Senior VP Finance

Yannick MORVAN

Yannick MORVAN
Chief Quality and Technology Officer

Michael REYES

Michael REYES
Senior VP General Manger Business Group Fasteners North America

LISI MEDICAL
Lionel RIVET

Lionel RIVET
Chief Operating Officer

Gilles OBRECHT

Gilles OBRECHT
Chief Financial Officer

Marie-Georges BOUICHET

Marie-Georges BOUICHET
Chief Quality & Regulatory Affairs Officer

Leadership Board

Leadership board

The committees

Supporting the Board of Directors

The committees

1 Thierry PEUGEOT, 2 Cyrille VIELLARD, 3 Mohamed EZZENZ, 4 Françoise GARNIER, 5 Jean-Philippe KOHLER, 6 Christian PEUGEOT, 7 Marie-Hélène PEUGEOT-RONCORONI, 8 Gilles KOHLER, 9 Isabelle CARRERE, 10 Lise NOBRE, 11 Emmanuel VIELLARD, 12 Patrick DAHER, 13 Capucine KOHLER, 14 Bernard BIRCHLER, 15 Laurent GUTIERREZ, 16 Véronique SAUBOT.

Independant
Director
Quality
Director
Director
representing
employees
Member of the Board of Directors Chairman of the Board of Directors
Gilles KOHLER
Members of the Board of Directors
Bernard BIRCHLER
Isabelle CARRERE
Patrick DAHER
Mohamed EZZENZ
Françoise GARNIER
Laurent GUTIERREZ
Capucine KOHLER
SAS CIKO represented by Jean-Philippe KOHLER
Lise NOBRE
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
Emmanuel VIELLARD
Secretary of the Board of Directors
Cécile LE CORRE
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