LISI GROUP — Ethics & Boards

Corporation with Board of Directors
Belfort Cedex, France
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2025
- CAC All - Tradable ,
- SBF 120
- E&B Manufacturing

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Governance leadership structure

Board of Directors

Jean-Philippe KOHLER
Chair
Since over 2 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
7.2 years for elected by shareholders

Directors
average age 55.2 years
56 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

8 members

Executive Committee

Emmanuel VIELLARD
Chief Executive Officer
Since almost 10 years
Other directorships

44.8 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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