APC 2010 Annual Report Download - page 114

CORPORATE GOVERNANCE
3SUPERVISORY BOARD
Non-voting members
Mr Claude Bébéar
Age: 75
Business address:
GIE AXA
25, avenue Matignon – 75008 Paris – France
264 Schneider Electric SA shares
First appointed: 2004 / Term ends: 2012
Other directorships and functions in french or foreign
companies
•Currently:
Non-voting member of the Supervisory Board of Schneider
Electric SA;
Director of AXA Assurances Vie Mutuelle, AXA Assurances IARD
Mutuelle and BNP-Paribas; Member of the Supervisory Board
of Vivendi.
•Previous directorships and functions held in the past fi veyears:
Chairman of the Supervisory Board of AXA, Chairman and
Director of various AXA subsidiaries, including AXA Financial;
Chairman and Executive Vice-President of Finaxa; Director of
Schneider Electric SA.
Expertise and experience
A graduate of École Polytechnique, Claude Bébéar joined Groupe
Ancienne Mutuelle in 1958, the mutual insurance company
that would become Mutuelles Unies, then AXA in 1985. He was
appointed Chairman and Executive Vice-President of the Company
in 1975.
From late 1996, when AXA merged with UAP, until 2000,
ClaudeBébéar served as Chairman of AXA’s Management Board
and Chairman of its Executive Committee. In 2000 he was appointed
Chairman of the AXA Supervisory Board. MrBébéar resigned as
Chairman of the Supervisory Board in April2008 to become
Honorary Chairman of AXA.
Ms Dominique Sénéquier
Age: 56
Business address:
AXA Private Equity
20, place Vendôme – 75001 Paris – France
First appointed: 2010 / Term ends: 2011
Other directorships and functions in french or foreign
companies
•Currently:
Non-voting Director of Schneider Electric SA
Director of AXA Investment Managers Private Equity SA, of AXA
Investment Managers Private Equity Europe SA; Chairman of the
Supervisory Committee of AXA Private Equity US LLC; Chairman
of the Supervisory Board of AXA Private Equity Germany GmbH;
Director of AXA Private Equity Asia Pte Ltd; Chairman of the
Board of Directors of AXA Private Equity Italy S.r.l.; of AXA Private
Equity UK Ltd; of AXA Private Equity of Switzerland AG; of AXA
Private Equity Eastern Europe GmbH; Chaiman, Member of the
Management Board and of the Investment Committee of Matignon
Développement1 SAS; of Matignon Développement2 SAS; of
Matignon Développement3 SAS; of Matignon Développement4
SAS France; Chairmane, Member of the Management Board
and of the Coordination Committee of AXA Infrastructure
Investissement SAS; Director of the Théâtre des Champs-Elysées
SA; Non-voting Director of Nakama SA; Non-voting Director of
Groupe Bourbon SA; Chairman of Pikanter9 SAS.
•Previous directorships and functions held in the past fi veyears:
Vice-President of the Supervisory Board of Linedata Services
SA; Chairman of Pikanter 4 SAS; Chairman of AXA Chile Private
Equity and member of the Board of Groupe AXA.
Expertise and experience
A graduate of École Polytechnique with a postgraduate diploma
in banking and fi nance. Dominique Sénéquier joined the insurance
supervisory body in 1975. She joined GAN in 1980 as head of
acquisitions before setting up GAN Participations in 1987, the
development of which she oversaw until 1995. In 1996, she
joined AXA and set up AXA Private Equity, and is Chairman of its
Management Board.
Note: companies in bold type are those whose securities are listed on a regulated market.
2010 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC112