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Lisi SA (GFII.PA)

GFII.PA on Paris Stock Exchange

25.65EUR
16 Aug 2019
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Summary

Name Age Since Current Position

Gilles Kohler

59 Chairman of the Board and Chief Executive Officer, Member of the Executive Committee

Emmanuel Viellard

56 Vice Chairman of the Board, Deputy Chief Executive Officer, Member of the Executive Committee

Jean-Philippe Kohler

58 Deputy Chief Executive Officer - Internal Auditing and Human Resources Coordination, Member of the Executive Committee, Director - Permanent Representative of SAS CIKO

Christophe Lesniak

Member of the Executive Committee, Senior Vice President Industrial and Purchasing Manager of LISI

Cecile Le Corre

Member of the Executive Committee, Chief Legal Officer of LISI

Martin Beley

Member of the Executive Committee, Senior Vice President General Manager Business Group Safety Mechanical Components of LISI AUTOMOTIVE

Jean-Louis Colders

Member of the Executive Committee, Chief Executive Officer of LISI AEROSPACE

Christian Darville

2018 Member of the Executive Committee, Senior Vice President Administration & Strategic Development North America of LISI

Cedric Dejean

Member of the Executive Committee, Senior Vice President General Manager Business Group Fasteners Europe of LISI AEROSPACE

Francois-Xavier du Cleuziou

2018 Member of the Executive Committee, Senior Vice President - Customers of LISI AEROSPACE

Jean-Marc Durano

Member of the Executive Committee, Chief Executive Officer of LISI MEDICAL

Antoine Gremillet

Member of the Executive Committee, Senior Vice President General Manager Business Group Forged Integrated Solutions of LISI AEROSPACE

Ingo Greuel

Member of the Executive Committee, Senior Vice President General Manager Business Group Threaded Fasteners Germany / Spain of LISI AUTOMOTIVE

Francois Liotard

2014 Member of the Executive Committee, Chief Executive Officer of LISI AUTOMOTIVE

Christophe Martin

Member of the Executive Committee, Senior Vice President General Manager Business Group Threaded Fasteners France of LISI AUTOMOTIVE

Jean Francois Micheletti

Member of the Executive Committee, Senior Vice President - Finance of LISI AEROSPACE

Emmanuel Neildez

Member of the Executive Committee, Senior Vice President General Manager Business Group Clipped Solutions LISI AEROSPACE

Laurent Sanchez

Member of the Executive Committee, Senior Vice President General Manager Business Group Clipped Solutions of LISI AUTOMOTIVE

Marc Steuer

2018 Member of the Executive Committee, Senior Vice President General Manager Business Group Extrusion Forming & Sheet Metal of LISI AEROSPACE

Raphael Vivet

Member of the Executive Committee, Financial Controller of LISI

Olivier Perret

Secretary to the Board of Directors

Capucine Allerton-Kohler

39 Director

Isabelle Carrere

2015 Director

Christian Peugeot

66 2003 Director

Thierry Peugeot

61 Director - Permanent Representative of Compagnie Industrielle de Delle

Marie-Helene Peugeot-Roncoroni

58 Director

Cyrille Viellard

2013 Director - Permanent Representative of VIELLARD MIGEON & Cie

Patrick Daher

69 2008 Independent Director

Emmanuelle Gautier

48 2017 Independent Director

Pascal Lebard

57 2005 Independent Director

Lise Nobre

53 2008 Independent Director

Veronique Saubot

2018 Independent Director

Biographies

Name Description

Gilles Kohler

Mr. Gilles Kohler is Chairman of the Board and Chief Executive Officer, Member of the Executive Committee of Lisi SA. He is also Chairman of the Company's Strategic Committee and Member of the Nominating Committee. He was first appointed to the Company's Board of Directors in 1985. He is also Chairman of the Board of Directors at Compagnie Industrielle de Delle and Chairman of CIKO.

Emmanuel Viellard

Mr. Emmanuel Viellard is Deputy Chief Executive Officer, Vice Chairman of the Board and Member of the Executive Committees of Lisi SA. He is Member of the Company's Strategic Committee and the Nominating Committee. He was first appointed on the Company's Board of Directors in 2000. He has held several other mandates within and outside of Lisi SA, including Chairman of LISI AEROSPACE, LISI AUTOMOTIVE and LISI Medical SAS as well as Director of Hi-Shear Corporation (USA), among others.

Jean-Philippe Kohler

Mr. Jean-Philippe Kohler serves at Lisi SA as Deputy Chief Executive Officer - Internal Auditing and Human Resources Coordination, Member of the Executive Committee, Director - Permanent Representative of SAS CIKO. He is also Member of the Company's Strategic Committee. Mr. Kohler has also held several other posts, within and outside the Company, including Director of Societe Immeubles de Franche-Comte, Chairman of CIKO SAS and Member of the Management Committee of BLANC AERO Industries SAS.

Christophe Lesniak

Cecile Le Corre

Martin Beley

Jean-Louis Colders

Christian Darville

Cedric Dejean

Francois-Xavier du Cleuziou

Jean-Marc Durano

Antoine Gremillet

Ingo Greuel

Francois Liotard

Christophe Martin

Jean Francois Micheletti

Emmanuel Neildez

Laurent Sanchez

Marc Steuer

Raphael Vivet

Olivier Perret

Capucine Allerton-Kohler

Ms. Capucine Allerton-Kohler serves as Director of LISI SA. She is currently also Director of Compagnie Industrielle de Delle. She was also appointed as Sales Account Manager at ZF (UK).

Isabelle Carrere

Ms. Isabelle Carrere serves as Director of LISI SA. She is currently also Manager of ALBA & Co. and she represents this company on the Board of Directors of FIL.

Christian Peugeot

Mr. Christian Peugeot has served as Director of Lisi SA since 2003 and is also Member of the Company's Audit Committee. He has also held several other positions, including Vice Chairman of Etablissements PEUGEOT Freres, Director of FFP and of Compagnie Industrielle de Delle as well as Manager of BP Gestion, among others. He is a graduate of Hautes Etudes Commerciales.

Thierry Peugeot

Mr. Thierry Peugeot is Director - Permanent Representative of Compagnie Industrielle de Delle at Lisi SA. He is also Member of the Company's Remuneration Committee and Chairman of the Nominating Committee. He was first appointed as the Company's Director in 1977. He has also held various other positions, such as Vice Chairman of Ets Peugeot Freres, among others. He is a graduate of ESSEC Business School.

Marie-Helene Peugeot-Roncoroni

Mrs. Marie-Helene Peugeot-Roncoroni is Board Member of Lisi SA. She is currently also a Member of the Supervisory Board - Representative of Etablissements Peugeot Freres of Peugeot SA, President of SAPAR and Saint-Co SAS as well as Vice Chairwoman of FFP and PSA Peugeot Citroen Foundation, among other posts. Ms. Roncoroni started her career within an auditing firm prior to joining the financial department of PSA Peugeot Citroen S.A., where she held various positions for seven years. She graduated from Institut d'Etudes Politiques de Paris.

Cyrille Viellard

Mr. Cyrille Viellard has been Director representing VIELLARD MIGEON & Cie on the board of LISI SA since 2013. He is Member of company's Audit Committee. He currently also serves as Director of Market intelligence & Business Development at Groupe Rapala VMC Oyj. At VIELLARD MIGEON & Cie he serves as Board Member.

Patrick Daher

Mr. Patrick Daher has served as Independent Director of Lisi SA since 2008. He is Chairman of company's Remuneration Committee and Member of the Nominating Committee. He has also served as Chairman of Compagnie Daher and Chairman of the Supervisory Board of FIDAP SAS, among others.

Emmanuelle Gautier

Ms. Emmanuelle Gautier has been Independent Director of LISI SA since 2017. She serves as Member of company's Audit Committee. She is currently also President of Stop & Go International as well as Chief Executive Officer of Altifort and Independent Director of Fournier.

Pascal Lebard

Mr. Pascal Lebard has been Independent Director of Lisi SA since 2005. He is also Member of the Strategic Committee of the Company. He has also held several other mandates, including Chairman and CEO od Sequana, Chairman of DLMD SAS, Director of Buerau Veritas and Chairman of Arjowiggins SAS, among others. He is a graduate of EDHEC Business School.

Lise Nobre

Ms. Lise Nobre has served as Independent Director of Lisi SA since 2008. She is Member of company's Strategic Committee, Member of the Remuneration Committee and Chairwoman of the Audit Committee. Ms. Nobre has been also Director of Compagnie DAHER and Roquette Freres as well as President of Parvilla and Lumen Equity, among others. She graduated from HEC.

Veronique Saubot

Ms. Veronique Saubot has been Independent Director of LISI SA since June 13, 2018. She is currently also Chairwoman of TYKYA and Director at LA POSTE. Since 2016 she has been President of FORCEFEMMES association.