LISI 2012 FINANCIAL REPORT
109
7
Information regarding
the Company and corporate
governance
1
Company information
110
1.1 Capital stock
110
1.2 Stock repurchase program
111
1.3 Breakdown of share capital and voting rights
112
1.4 Relationship between the company and its subsidiaries
114
1.5 Auditors’ fees
116
2
Company governance
117
2.1 Tasks and operating procedures of the Board of Directors
117
2.2 Internal rules of the Board of Directors
118
2.3 The Compensation Committee
118
2.4 The Audit Committee
119
2.5 The Strategic Committee
119
2.6 Independent directors and directors linked to the company
120
2.7 Employees
120
2.8 Administrative bodies
124
2.9 Pay and interests of corporate officers
127
