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8

LISI 2015

GOVERNANCE

Executive Committee

Gilles KOHLER*

Chairman and Chief

Executive Officer of LISI

Chairman of

LISI AUTOMOTIVE

Jean-Philippe KOHLER*

Vice President in charge of

LISI internal auditing and of

the HR coordination

Christophe LESNIAK

Industrial and

Purchasing Manager

of LISI

Emmanuel VIELLARD*

Deputy Chief Executive

Officer of LISI

Chairman of LISI AEROSPACE

Chairman of LISI MEDICAL

Martin BELEY

Chief Executive Officer

Business Group Safety

Mechanical Components

François LIOTARD

Chief Executive Officer

Patrick WEISSE

Vice President Finance

and Administration

Laurent SANCHEZ

Chief Executive Officer

Business Group Clipped

Solutions

Marc STEUER

Chief Executive Officer

Business Group Threaded

Fasteners

* As from March 1

st

, 2016, Mr. Gilles Kohler remains the non-executive

Chairman of the Board of Directors. Mr. Emmanuel Viellard, assisted

by Mr. Jean-Philippe Kohler, becomes the Group’s CEO.

LISI AUTOMOTIVE

LISI