APC 2009 Annual Report Download - page 9
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2009 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 7
LEADERSHIP TEAM
Henri Lachmann
Chairman of the Supervisory Board
Serge Weinberg*
Vice Chairman of the Supervisory Board
Léo Apotheker*
Claude Briquet
Member of the Supervisory Board
of the “Schneider France-Germany” corporate mutual fund
Gérard de La Martinière*
Corporate Director
Noël Forgeard*
Corporate Director
Jérôme Gallot*
Chairman of CDCGroup Entreprises SAS
Willy R. Kissling*
Corporate Director
Cathy Kopp*
Corporate Director
James Ross*
Corporate Director
G. Richard Thoman*
Corporate Director
Non-voting member
Claude Bébéar
Corporate Director
Board Secretary
Philippe Bougon
Gérard de La Martinière*
Chairman
Noël Forgeard*
Jérôme Gallot*
James Ross*
Statutory Auditors
Ernst & Young et Autres
Mazars
Substitute Auditors
Philippe Diu
Charles Vincensini
Auditors
Henri Lachmann
Chairman
Claude Bébéar
Léo Apotheker*
Willy Kissling*
Serge Weinberg*
Remunerations, Appointments
and Human Resources Committee
* Independent member according to the defi nition contained in the AFEP-MEDEF corporate governance guidelines.
Supervisory Board
(as of February 17, 2010)
Audit Committee
Management Board
Jean-Pascal Tricoire
Chairman Emmanuel Babeau
Member of the Management Board and Executive Vice President,
Finance