LISI GROUP - Financial Report 2013 - page 117

LISI FINANCIALREPORT2013 I 117
INFORMATIONREGARDINGTHECOMPANYANDCORPORATEGOVERNANCE 7
ChristianPeugeot,age60,Frenchcitizen
PublicAffairsManagerofPSA
DirectorofLISI.
HeattendstheBoardofDirectorsandtheAuditCommittee.
ChristianPeugeothasexercised theothermandatesand functions listed
below:
RelatedtotheLISIGroup (inFranceandabroad):
n None.
OutsidetheLISIGroup (inFranceandabroad):
n Vice President andDeputy Chief ExecutiveOfficer of Etablissements
PEUGEOTFrères,
n DirectorofFFP,
n DirectorofCompagnie IndustrielledeDelle,
n DeputyChairmanoftheFootballClubofSochaux-Montbéliard,
n PermanentrepresentativeofFFPInvestattheBoardofDirectorsofSEB,
n ManagerofBPGESTION,
n ManagerofRP INVESTISSEMENTS,
n ManagerofSCLAROCHE
n ChairmanofUNIFAB (UniondesFabricants)
PascalLebard,age51,Frenchcitizen
ChairmanandCEOofSEQUANA
DirectorofLISI.
HeattendstheBoardofDirectorsandtheStrategicCommittee.
Pascal Lebard has exercised the other mandates and functions listed
below:
RelatedtotheLISIGroup (inFranceandabroad):
n None.
OutsidetheLISIGroup (inFranceandabroad):
n Director–ChairmanandCEOofSEQUANA,
n ChairmanofArjowigginsSAS,
n ChairmanofAntalis InternationalSAS,
n ChairmanofArjowigginsSecurity,
n ChairmanofArjobex,
n ChairmanofDLMDSAS,
n ChairmanofPascalLebard InvestSAS,
n ChairmanofBoccafinSAS,
n ChairmanofAntalisAsiaPacificPteLtd (Singapore),
n ChairmanofAWTrading (Shanghaï)CoLtd,
n DirectorofArjowigginsHKK1Ltd (HongKong),
n DirectorofArjowigginsHKK3Ltd (HongKong),
n DirectorofClubMéditerranée,
n DirectorofBureauVeritas,
n DirectorofPermalGroupLtd (GreatBritain),
n MemberoftheSupervisoryBoardofEurazeoPME,
n DirectorofCEPI(ConfederationofEuropeanPaperIndustries)Belgium.
ThierryPeugeot,age56,Frenchcitizen
ChairmanoftheSupervisoryBoardofPEUGEOTSA
Permanent representative of Compagnie Industrielle de Delle at LISI's
BoardofDirectors.
HeattendstheBoardofDirectorsandtheCompensationCommittee.
Thierry Peugeot has exercised theothermandates and functions listed
below:
RelatedtotheLISIGroup (inFranceandabroad):
n None.
OutsidetheLISIGroup (inFranceandabroad):
n ChairmanoftheSupervisoryBoardofPEUGEOTSA,
n Vice-Chairman of Ets PEUGEOT Frères and Executive Managing
Director,
n DirectorofFFP,
n ChairmanandCEOofSociétéAnonymedeParticipations,
n DirectorofCompagnie IndustrielledeDelle,
n DirectorofFAURECIA,
n DirectorofL’AirLiquideS.A.,
n MemberoftheSupervisoryBoardofGEFCO.
Jean-PhilippeKohler,age53,Frenchcitizen
ManagingDirectoroftheLISIGroup
PermanentRepresentativeofCIKOatLISI'sBoardofDirectors.
HeattendstheBoardofDirectorsandtheStrategicCommittee.
Jean-PhilippeKohlerheldthe followingotheroffices:
RelatedtotheLISIGroup (inFranceandabroad):
n MemberoftheManagementCommitteeofLISIAUTOMOTIVESAS,
n Memberof theManagementCommitteeofLISIAUTOMOTIVEFormer
SAS,
n Member of theManagement Committeeof LISI AUTOMOTIVERapid
SAS,
n Memberof theManagementCommitteeof LISIAUTOMOTIVENomel
SAS,
n Memberof theManagementCommitteeofLISIAEROSPACECREUZET
SAS,
n MemberoftheManagementCommitteeofCREUZETAERONAUTIQUE
SAS,
n MemberoftheManagementCommitteeof INDRAEROSIRENSAS,
n MemberoftheManagementCommitteeofLISIAEROSPACESAS,
n Member of theManagement Committee of BLANCAERO Industries
SAS,
n MemberoftheManagementCommitteeofBLANCAEROTechnologies
SAS,
n MemberoftheManagementCommitteeofLISIMEDICALSAS,
n MemberoftheManagementCommitteeofLISIMEDICALOrthopaedics
SAS.