APC 2005 Annual Report Download - page 8
Download and view the complete annual report
Please find page 8 of the 2005 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.-
1 -
2 -
3 -
4 -
5 -
6 -
7 -
8 -
9 -
10 -
11 -
12 -
13 -
14 -
15 -
16 -
17 -
18 -
19 -
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
 |
 |
6
Board of Directors, Committees (1)
Board of Directors
(as of March 1, 2006)
Directors
Henri Lachmann,
Chairman and Chief Executive Officer
Daniel Bouton*
Chairman and Chief Executive Officer
of Société Générale
Alain Burq
Member of the Supervisory Board
of the "Schneider Actionnariat" corporate
mutual fund
Noël Forgeard*
Chief Executive Officer of EADS N.V.
Jérôme Gallot*
Senior Executive Vice President,
Caisse des Dépôts et Consignations
Willy R. Kissling*
Corporate Director
Gérard de La Martinière*
Chairman of Fédération Française des Sociétés
d’Assurances (F.F.S.A) and Chairman of
the European Insurance Committee (CEA)
René Barbier de La Serre*
Corporate Director
Chris Richardson
Former Executive Vice-President of
Schneider Electric's North American Division
James Ross*
Corporate Director
Piero Sierra*
Special Advisor for the administration
of Pirelli’s international companies
Serge Weinberg*
Chairman of the Board of Directors of Accor;
Chairman and Chief Executive Officer of
Weinberg Capital Partners
Non-voting Directors
Claude Bébéar
Chairman of the Supervisory Board of AXA
Cathy Kopp
Human Resources General Manager, Accor
Board Secretary
Philippe Bougon
Remunerations and
Appointments & Corporate
Governance Committee
René Barbier de La Serre*, Chairman
Claude Bébéar
Willy R. Kissling*
Henri Lachmann
Audit Committee
Gérard de La Martinière*, Chairman
James Ross*
Piero Sierra*
Serge Weinberg*
Auditors
Statutory Auditors
Barbier Frinault & Autres / Ernst & Young
Mazars & Guérard
Substitute Auditors
Charles Vincensini
Philippe Diu
*Independent director, as defined
in the Bouton report on corporate governance.
(1) On Mr. Lachmann's suggestion, seconded by
the Remunerations and Appointments & Corpo-
rate Governance Committee, the Board decided at
its meeting of January 6, 2006 to ask shareholders
to approve a change in the corporate governance
system at the Annual and Extraordinary Meeting of
May 3, 2006. The system would comprise a Super-
visory Board, chaired by Mr. Lachmann and made
up of the current members of the Board of Direc-
tors, and a Management Board, made up of Jean-
Pascal Tricoire, currently Chief Operating Officer
of Schneider Electric, and Pierre Bouchut, Execu-
tive Vice-President Finance and Control – Legal
Affairs. Mr. Tricoire would chair the Management
Board (see page 142).