50 LISI - 2024 Integrated Report Chairman of the Board of Directors 1 Jean-Philippe KOHLER Members of the Board of Directors 2 Bernard BIRCHLER 3 Isabelle CARRERE 4 Françoise GARNIER 5 SAS CIKO represented by Capucine KOHLER 6 PEUGEOT Invest Assets represented by Guillaume FALGUIERE 7 Compagnie Industrielle de Delle represented by Geoffroy KOHLER 8 Marie-Hélène PEUGEOT-RONCORONI 9 Pierre Eric POMMELLET 10 Véronique SAUBOT* 11 VIELLARD MIGEON & Cie represented by Cyrille VIELLARD 12 Florence VERZELEN 13 Emmanuel VIELLARD CEO 14 Mohamed EZZENZ employee representative board member 15 Vincent COSNEFROY employee representative board member Secretary of the Board of Directors 16 Cécile LE CORRE Independant board member Employee representative board member * Vice-Chairwoman and Senior Director. 14 7 6 3 15 1 8 4 The Board of Directors as at December 31, 2024 Governance
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