APC 2002 Annual Report Download - page 6

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Please find page 6 of the 2002 APC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

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Corporate Governance
Willy R. Kissling, 58
Independent non-executive Director*
Chairman and Chief Executive Officer
of Unaxis Corporation
Gérard de La Martinière, 59
Executive Vice-President, Finance,
Budget Control and Strategy of Groupe Axa
René Barbier de La Serre, 62
Independent non-executive Director*
Corporate Director
James Ross, 64
Independent non-executive Director*
Chairman of National Grid Transco
Piero Sierra, 68
Independent non-executive Director*
Special Advisor for the administration
of Pirelli’s international companies
Board Secretary
Philippe Bougon
* Independent non-executive Director as defined in the Bouton
report on corporate governance.
Strategy and Market DevelopmentDevelopments - Industry
Schneider Electric Management
Corporate
Divisions
Bernard Delvallée
Purchasing
Noël Girard
Electrical Distribution
Steve Little
Information Systems
Alain Marbach
Automation
Claude Ricaud
Science and Technology
Laurent Vernerey
Manufacturing and Logistics
Daniel Victoir
Quality
Claude Breining
Business Development
Pascal Charriau
Residential Buildings
Michel Crochon
Industry
Philippe Crolet
Buildings
Joël Karecki
Strategy and Planning
Jean Kieffer
Energy and Infrastructure
Patrice Lagarde
Services
Board of Directors
Henri Lachmann, 64
Chairman and Chief Executive Officer
Claude Bébéar, 67
Chairman of the Supervisory Board of Axa
Daniel Bouton, 52
Independent non-executive Director*
Chairman and Chief Executive Officer of Société Générale
Thierry Breton, 48
Independent non-executive Director*
Chairman and Chief Executive Officer of France Telecom
Alain Burq, 49
Member of the Supervisory Board
of the “Schneider Actionnariat” corporate mutual fund
Michel François-Poncet, 68
Vice-Chairman of the Board of BNP-Paribas
Hans Friderichs, 71
Independent non-executive Director*
Corporate Director
James F. Hardymon, 68
Independent non-executive Director*
Corporate Director
Statutory Auditors
Barbier Frinault et Autres / Ernst & Young
PricewaterhouseCoopers Audit
Substitute Auditors
Jean de Gaulle
Dominique Paul
Auditors
Gérard de La Martinière, Chairman
René Barbier de La Serre
James Ross
Piero Sierra
Audit Committee
Michel François-Poncet, Chairman
Claude Bébéar
James F. Hardymon
Henri Lachmann
René Barbier de La Serre
Remunerations and
Appointments Committee
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