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Le Belier SA (LBEL.PA)

LBEL.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Philippe Galland

2003 Chairman of the Board

Philippe Dizier

2006 Chief Executive Officer, Director

Thierry Rivez

2011 Deputy Chief Executive Officer for Administrative & Financial Direction, Director - Permanent Representative of COPERNIC

Denis Galland

2003 Director - Representative of Le Belier Participations

Noele Galland

2003 Director

Christian Losik

2010 Independent Director

Biographies

Name Description

Philippe Galland

Mr. Philippe Galland has been Chairman of the Board of Directors at Le Belier SA since April 30, 2003. He also holds several other positions, including Chairman of the Board of Directors at LBQ Foundry SA de CV, BQ MACHINING SA de CV, BMP Manfredonia SpA and COPERNIC SAS, as well as Chairman of the Board, Representative of Belier at Le Belier Dalian.

Philippe Dizier

Mr. Philippe Dizier has been Chief Executive Officer and Director of Le Belier SA since May 24, 2006. He is also Chairman of the Board of Directors at Fonderies et Ateliers du Belier and Le Belier Hongrie, Member of the Supervisory Board at BV Hungary Machining, Member of the Administration Committee at COPERNIC SAS, as well as Member of the Board of Directors at BMP Manfredonia SpA and Le Belier Dalian.

Thierry Rivez

Mr. Thierry Rivez has served as Deputy Chief Executive Officer for Administrative & Financial Direction, Director - Permanent Representative of COPERNIC at Le Belier SA since January 1, 2011. He was previously Finance and Administration Director from 2008 and Member of the Board of Directors, Permanent Representative of COPERNIC from December 21, 2010. He also holds several other positions, including Member of the Board of Directors at Fonderies et Ateliers du Belier and Member of the Supervisory Board at BV Hungary Machining and Le Belier Hongrie, as well as Manager at K Management.

Denis Galland

Mr. Denis Galland has been Director - Representative of Le Belier Participations at Le Belier SA since April 30, 2003. He is also Chief Executive Officer and Member of the Board of Directors at Le Belier Participations SAS and Member of the Administration Committee at COPERNIC SAS.

Noele Galland

Ms. Noele Galland has been Director of Le Belier SA since April 30, 2003. She is also Manager of SCEA Chateau de Brague and Member of the Board at COPERNIC SAS.

Christian Losik

Basic Compensation

Name Fiscal Year Total

Philippe Galland

292,462

Philippe Dizier

458,412

Thierry Rivez

488,095

Denis Galland

50,000

Noele Galland

15,000

Christian Losik

15,000
As Of  31 Dec 2014

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