APC 2011 Annual Report Download - page 109
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1072011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
Corporate
governance
3
1. Supervisory Board** 108
2.
Organisational and operating procedures
oftheSupervisoryBoard** 116
3. Supervisory Board meetings** 117
4. Supervisory Board committees
(members,operatingprocedures andmeetings)** 119
5. Management Board members 121
6.
Organisational and operating procedures
oftheManagementBoard 123
7. Declarations concerning thesituation of the members
ofthe Supervisory Board andManagement Board 123
8. Management interests andcompensation 124
9. Regulated Agreements 132
10. Internal control and risk management** 133
11. Application of the AFEP/MEDEF
corporategovernanceguidelines** 141