Lisi SA, FIIp:EBT directors and dealings

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Directors & Officers

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Name	Title	Compensation	Age	Officer since
Jean-Philippe Kohler	Non-Executive Chairman of the Board	409.50kEUR	63	2023
Emmanuel Viellard	Chief Executive Officer, Member of the Executive Committee, Director	599.19kEUR	61	2016
Geoffroy Kohler	Deputy Chief Executive Officer, Director, Permanent Representative of CID	22.88kEUR	39	2023
Veronique Saubot	Senior Independent Vice Chairman of the Board	60.50kEUR	59	2018
Raphael Vivet	Chief Financial Officer, Member of the Executive Committee	--	--	2021
Alexis Polin	Member of the Executive Committee, Chief Human Resource Officer	--	--	2022
Frederic Balcerzak	Member of the Executive Committee, Senior Vice President Industrial and Purchasing	--	--	2023
Christian Darville	Member of the Executive Committee, Senior Vice President Administration and Strategic Development North America	--	--	2018
Pierre-Emmanuel Kohler	Member of the Executive Committee, Vice President Information and Technology	--	--	2023
Cecile Le Corre	General Counsel, Member of the Executive Committee, Secretary of the Board of Directors	--	--	2023
Anne-Delphine Beaulieu	Member of the Executive Committee, Chief Sustainability Officer and Digital Transformation	--	--	2020
Martin Beley	Member of the Executive Committee, Senior Vice President General Manager Business Group Safety Mechanical Components of Lisi Automotive	--	--	2020
Marie-Georges Bouichet	Member of the Executive Committee, Chief Quality and Regulator Affairs Officer of Lisi Medical	--	--	2020
Cedric Dejean	Member of the Executive Committee, Senior Vice President General Manager Business Group Fasteners Europe of Lisi Aerospace	--	--	2020
Francois-Xavier du Cleuziou	Member of the Executive Committee, Senior Vice president General Manager Business Group Structural Components of Lisi Aerospace	--	--	2020
Kenneth Durham	Member of the Executive Committee, Vice President General Manager Lisi Medical US	--	--	2023
Eric Fernandez	Member of the Executive Committee, Senior Vice President General Manager Business Group Threaded Fasteners of Lisi Automative	--	--	2020
Wes Gardocki	Member of the Executive Committee, Chief Executive Officer Lisi Automative Termax	--	--	--
Thierry Juliat	Member of the Executive Committee, Senior Vice President General Manager System of Excellence and Operational Support of Lisi Automative	--	--	2020
Francois Liotard	Member of the Executive Committee, Chief Executive Officer of Lisi Automotive	--	--	2014
Christophe Martin	Member of the Executive Committee, Senior Vice President General Manager Business Development Lisi Automotive	--	--	2021
Benedicte Massare	Member of the Executive Committee, Senior Vice President - Finance of Lisi Aerospace	--	--	2020
Yannick Morvan	Member of the Executive Committee, Chief Quality and Technology Officer of Lisi Aerospace	--	--	2020
Emmanuel Neildez	Member of the Executive Committee, Chief Executive Officer of LISI AEROSPACE	--	--	2020
Vincent Quinaux	Member of the Executive Committee, Senior Vice President General Manager Business Group Clipped Solutions	--	--	2020
Michael Reyes	Member of the Executive Committee, Senior Vice President General Manager Business Group Fasteners North America of Lisi Aerospece	--	--	2020
Lionel Rivet	Member of the Executive Committee, Chief Executive Officer of Lisi Medical	--	--	2020
Francoise Zaugg	Member of the Executive Committee, Finance and Internal Control Director - Lisi Automotive	--	--	2022
Capucine Allerton-Kohler	Director, Permanent Representative of SAS CIKO	37.88kEUR	44	2014
Isabelle Carrere	Director	41.25kEUR	60	2015
Mohamed Ezzenz	Director, Representing Employees at LISI	--	52	2020
Guillaume Falguiere	Director, Permanent Representative of PEUGEOT Invest Assets	22.88kEUR	38	2023
Laurent Gutierrez	Director, Representing Employees at LISI	--	58	2020
Marie-Helene Peugeot-Roncoroni	Director	45.50kEUR	63	2014
Cyrille Viellard	Director, Permanent Representative of VIELLARD MIGEON & Cie	37.88kEUR	47	2013
Bernard Birchler	Independent Director	37.63kEUR	63	2021
Francoise Garnier	Independent Director	54.25kEUR	63	2021
Florence Verzelen	Independent Director	33.38kEUR	46	2022

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