APC 2006 Annual Report Download - page 15

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Audit Committee
Gérard de la Martinière*, Chairman
James Ross*
Piero Sierra*
Serge Weinberg*
Remunerations and
Appointments & Corporate
Governance Committee
Henri Lachmann, Chairman
Claude Bébéar
Willy Kissling*
René Barbier de La Serre*
Auditors
Statutory Auditors
Ernst & Young et Autres
Mazars & Guérard
Substitute Auditors
Charles Vincensini
Philippe Diu
Management Board
as of February 20, 2007
Jean-Pascal Tricoire, Chairman of the Management Board and CEO
Pierre Bouchut, Member of the Management Board
01 Jean-Pascal Tricoire
Chairman of the Management
Board and Chief Executive Officer
02 Eric Rondolat
Executive Vice President
Power Business Unit
03 Laurent Vernerey
Executive Vice President
Critical Power & Cooling Services
Business Unit
04 Claude Graff
Executive Vice President
Renewable Energies Business Unit
05 Dave Petratis
Executive Vice President
North American Operating Division
06 Jean-François Pilliard
Executive Vice President
Human Resources and Managerial
Communication
07 Hal Grant
Executive Vice President
Globalization & Industry
08 Michel Crochon
Executive Vice President
Automation Business Unit
09 Arne Frank
Executive Vice President
Building Automation Business Unit
10 Russell Stocker
Executive Vice President
Asia-Pacific Operating Division
11 Pierre Bouchut
Member of the Management Board
Chief Financial Officer
12 Christian Wiest
Executive Vice President
European Operating Division
13 Julio Rodriguez
Executive Vice President
International & Iberian Operating
Division
14 Eric Pilaud
Executive Vice President
Strategy, Customers & Technology,
Executive Vice President Services
and Projects Business Unit
Executive Committee
as of February 20, 2007
910 11 12 13
14
81
13