Governance

The operational departments

Executive Committee

Composed of 10 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 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.

LISI
Emmanuel VIELLARD

Emmanuel VIELLARD
Chief Executive Officer

Raphaël VIVET

Raphaël VIVET
Chief Financial Officer

Frédéric BALCERZAK

Frédéric BALCERZAK
Senior VP Industrial & Purchasing

Cécile LE CORRE

Cécile LE CORRE
General Counsel

Christian DARVILLE

Christian DARVILLE
Senior VP Administration & Strategic development North America

Anne-Delphine BEAULIEU

Anne-Delphine BEAULIEU
Chief Sustainability Officer & Digital Transformation

Alexis POLIN

Alexis POLIN
Chief HR Officer

Pierre-Emmanuel KOHLER

Pierre-Emmanuel KOHLER
VP Information and Technology

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

Françoise ZAUGG

Françoise ZAUGG
Finance & Internal Control Director



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 Executive Officer

Marie-Georges BOUICHET

Marie-Georges BOUICHET
Chief Quality & Regulatory Affairs Officer

Kenneth DURHAM

Kenneth DURHAM
VP General Manager LISI MEDICAL US

Leadership Board

Board of Directors

The Board of Directors
as at 01/01/2024

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
PEUGEOT Invest Assets represented by Guillaume FALGUIERE
Compagnie Industrielle de Delle represented by Geoffroy KOHLER
Marie-Hélène PEUGEOT-RONCORONI
Véronique SAUBOT *
VIELLARD MIGEON & Cie represented by Cyrille VIELLARD
Emmanuel VIELLARD
Florence VERZELEN
Mohamed EZZENZ
Laurent GUTIERREZ
Secretary of the Board of Directors
Cécile LE CORRE

* Vice-Chairwoman and Senior Director.

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