14 11 12 6 12 LISI - 2025 Integrated Report PROFILE THE BOARD OF DIRECTORS as of December 31, 2025 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 Ingrid COYER employee representative board member 7 Compagnie Industrielle de Delle represented by Geoffroy KOHLER 8 Marie-Hélène PEUGEOT-RONCORONI 9 Pierre Eric POMMELLET 10 Véronique SAUBOT* 3 10 7 1 1
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