LISI GROUP - Activity report 2019

Board of Directors The LISI Group is organized in such a way as to create favorable conditions for its development in compliance with rules of good governance. It is articulated around two complementary decision-making bodies. The Board of Directors, composed of 14 members, including 4 independent directors, brings together leading managerial, industrial and financial skills. It deliberates on all matters relating to the smooth running of the company. The Leadership Board, composed of 18 members representing each of the Group’s divisions, defines and implements the Group’s operational strategy. Gilles KOHLER Chairman Emmanuel VIELLARD Chief Executive Officer and 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 Pascal LEBARD Director Lise NOBRE Vice-Chairwoman Independent Director Christian PEUGEOT Director Thierry PEUGEOT Permanent Representative of Compagnie Industrielle de Delle to the LISI Board of Directors Marie-Hélène PEUGEOT-RONCORONI Director Véronique SAUBOT Independent Director Cyrille VIELLARD Permanent Representative of VMC to the LISI Board of Directors Governance 86 LISI 2019 Shareholder’s guide