LISI GROUP

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

14 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 6.1 years
6.2 years for elected by shareholders
Directors
average age 55.2 years
55 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

Board & Leadership

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