APC 2001 Annual Report Download - page 7

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Annual Report 2001 ●Corporate Governance 4•5
Dominique Bellot
Germany
Jacques Billiard
Africa, Middle East
Guy de Place
Northern Asia
Dominique Devinat
India
Hal Grant
Southeast Asia
Amy Huntington
Schneider Global Business
Development
Rune Johansson
Central and Eastern
Europe
Gaël de La Rochère
United Kingdom
Guy Lemarchand
Nordic Countries, Benelux,
Ireland and Switzerland
Philippe Métayer
Italy
Operating Divisions
>
Subsidiaries
>
Willy R. Kissling, 57
Independent non-executive Director*
Chairman and Chief Executive Officer of Unaxis Corporation
Gérard de La Martinière, 58
Executive Vice-President, Finance,
Budget Control and Strategy of Group Axa
James Ross, 63
Independent non-executive Director*
Chairman of The National Grid Group
Piero Sierra, 67
Independent non-executive Director*
Special Advisor for the administration
of Pirelli’s international companies
Board Secretary
Philippe Bougon
Auditors
Statutory Auditors
Barbier Frinault & Autres/Andersen
Befec-Price Waterhouse
Substitute Auditors
Jean de Gaulle
Dominique Paul
*Independent non-executive Director as defined in the Viénot
report on corporate governance.
Marcel Torrents
Executive Vice-President
Developments – Industry
Jean-Paul Saas
Executive Vice-President
Projects and Acquisitions
Christian Wiest
Executive Vice-President
European Division
Jean-Pascal Tricoire
Executive Vice-President
International Division
René Orlandi
South America
and the Caribbean
Jean-Luc Puig
France
Ramon Royo
Spain and Portugal
Russell Stocker
Greater China
Pierre Tabary
Pacific
Morten Ahlström
Lexel
Jean Netter
Schneider Electric Ventures
For more details on the Board of Directors,
see page 45.