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
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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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 years
7.1 years for elected by shareholders

Directors
average age 54.5 years
55.8 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 over 9 years
Other directorships

Board & Leadership

Board of Directors

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