APC 2006 Annual Report Download - page 14

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New
governance
structure
Supervisory Board
as of February 20, 2007
Henri Lachmann
68, French
Chairman of
the Supervisory Board
Serge Weinberg*
56, French
Vice Chairman, Chairman
of the Supervisory Board
of Accor
Alain Burq
53, French
Member of
the Supervisory Board of
the "Schneider Actionnariat"
corporate mutual fund
Noël Forgeard*
60, French
Corporate Director
Jérôme Gallot*
47, French
Chairman of CDC Entreprises
Willy. R. Kissling*
62, Swiss
Corporate Director
Cathy Kopp*
59, French
Human Resources
General Manager, Accor
René Barbier de La Serre*
66, French
Corporate Director
Gérard de La Martinière*
63, French
Chairman of Fédération
Française des Sociétés
d'Assurances (F.F.S.A)
Chris Richardson
62, American
Former Executive
Vice President of
Schneider Electric's North
American Division
James Ross*
68, British
Chairman of the Leadership
Foundation for Higher
Education, Corporate Director
Piero Sierra*
72, Italian
Special Advisor for
the administration of Pirelli's
international companies
*Independent director, as defined
in the Bouton report on corporate
governance.
Non-voting Director
Claude Bébéar
Chairman of the
Supervisory Board of AXA
Board Secretary
Philippe Bougon
23 467
5
12
The new corporate
governance system is well-
suited to the challenges facing
Schneider Electric today.
Comprising a Supervisory
Board and a Management
Board, supported by
an Executive Committee,
this system offers an efficient
and synergistic division of
oversight and management
responsibilities.