LISI GROUP - Integrated report 2020

LISI — 2020 INTEGRATED REPORT 59 [2] EXECUTIVE COMMITTEE Composed of 8 members ( ) representing the Group General Management and the three division directors. Its role is to share all the operational and strategic decisions of the Group. [3] LEADERSHIP BOARD Composed of 23 members representing the key functions of each of the Group’s divisions and General Management. The Leadership Board defines and implements the Group’s operational strategy. LISI Anne-Delphine BEAULIEU Senior VP Digital Transformation Christophe LESNIAK Senior VP Industrial & Purchasing Manager Christian DARVILLE Senior VP Administration & Strategic Development North America Raphaël VIVET Financial Director Cécile LE CORRE Secretary of the Board of Directors Jean-Philippe KOHLER Deputy CEO Emmanuel VIELLARD Chief Executive Officer of LISI LISI AUTOMOTIVE Thierry JULIAT Chief Financial, Marketing & Strategy Officer Eric FERNANDEZ VP Excellence System & Operational Support Christophe MARTIN Senior VP General Manager Business Group Threaded Fasteners Vincent QUINAUX Senior VP General Manager Business Group Clipped Solutions Martin BELEY Senior VP General Manager Business Group Safety Mechanical Components François LIOTARD Chief Executive Officer of LISI AUTOMOTIVE LISI AEROSPACE LISI MEDICAL Yannick MORVAN Senior VP Quality & Performance Lionel RIVET Chief Operating Officer Bénédicte MASSARÉ Senior VP Finance Michael REYES Senior VP General Manager Business Group Fasteners North America Gilles OBRECHT Chief Financial Officer François-Xavier DU CLEUZIOU Senior VP General Manager Business Group Structural Components Marie-Georges BOUICHET Chief Quality & Regulatory Affairs Officer Cédric DEJEAN Senior VP General Manager Business Group Fasteners Europe Jean-Marc DURANO CEO of LISI MEDICAL Emmanuel NEILDEZ Chief Executive Officer of LISI AEROSPACE THEMANAGEMENTBOARD