52 LISI - 2024 Integrated Report Key Figures 15 meetings in 2024 94% attendance rate The Audit Committee Chairperson Françoise GARNIER Members Bernard BIRCHLER Isabelle CARRERE Florence VERZELEN The NRG Committee (Nominations, Compensation, Governance) Chairperson Véronique SAUBOT Members Françoise GARNIER Marie-Hélène PEUGEOT-RONCORONI The Strategic Committee Chairperson Bernard BIRCHLER Members Capucine KOHLER Geoffroy KOHLER Pierre Eric POMMELLET Véronique SAUBOT Cyrille VIELLARD The CSR Committee Chairperson Jean-Philippe KOHLER Members Isabelle CARRERE Mohamed EZZENZ Guillaume FALGUIERE Marie-Hélène PEUGEOT-RONCORONI Cyrille VIELLARD The Committees as at December 31, 2024 Governance
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