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GOVERNANCE

Gilles KOHLER

Chairman

Emmanuel VIELLARD

Director

Éric ANDRÉ

Director

Isabelle CARRÈRE

Director

Patrick DAHER

Independent Director

Emmanuelle GAUTIER

Independent Director

Capucine KOHLER

Director

Jean-Philippe KOHLER

Permanent Representative

of CIKO to the LISI Board of Directors

Director

Pascal LEBARD

Director

Lise NOBRE

Vice-Chairwoman

Independent Director

Christian PEUGEOT

Director

Thierry PEUGEOT

Permanent Representative

of CID to the LISI Board of Directors

Director

Marie-Hélène RONCORONI

Director

Cyrille VIELLARD

Permanent Representative

of VMC to the LISI Board of Directors

Director

Board of Directors

70

SHAREHOLDER GUIDE

The LISI Group is organized in such a way as to create favorable

conditions for its development in compliance with the rules of

good governance. It is articulated around two complementary

decision-making bodies. The Board of Directors, composed of

14 members, including 3 independent directors, brings together

leading managerial, industrial and financial skills. It deliberates

on all matters relating to the smooth running of the company. The

Executive Committee, composed of 18 members representing

each of the Group’s divisions, defines and implements the Group’s

operational strategy.