LISI 2012 FINANCIAL REPORT
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7
Information regarding the Company and corporate governance
The table below shows the directors' fees paid in:
Board members
Directors' fees paid in 2011 by LISI S.A.
(in euros)
Directors' fees paid in 2012 by LISI S.A.
(in euros)
Gilles KOHLER
7,500
6,000
Emmanuel VIELLARD
7,500
6,000
Christian PEUGEOT
2,500
3,000
Christophe VIELLARD
8,750
9,000
Jean-Philippe KOHLER
7,500
6,000
Thierry PEUGEOT
7,500
12,000
Pascal LEBARD
7,500
6,000
Eric ANDRE
10,000
9,000
Patrick DAHER
7,500
12,000
Lise NOBRE
10,000
6,000
Total
76,250
75,000
2.9.2 Shares held by corporate officers
In accordance with the company’s by-laws, the minimum number of LISI shares that each director may hold is one share.
The table below shows the number of shares held by the corporate officers as at December 31, 2012:
Corporate officers
Number of LISI shares held directly Number of LISI shares held indirectly
Gilles Kohler
13,820
Emmanuel Viellard
9,630
Christian Peugeot
1
Christophe Viellard (permanent representative of VMC)
640,675
Jean-Philippe Kohler (permanent representative of CIKO)
9,493
21,153
Thierry Peugeot (permanent representative of CID)
25
5,928,724
Pascal Lebard
10
Eric André
5
Patrick Daher
10
Lise Nobre
20
Total
33,014
6,590,552
