APC 2011 Annual Report Download - page 112

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110 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
CORPORATE GOVERNANCE
3SUPERVISORY BOARD
Members of the Supervisory Board
MrsBetsy Atkins*
Age: 58
Business address:
BAJACORP 10 Edgewater Drive, Ste 10A – Coral
Gables, FL 33133
500 Schneider ElectricSA shares
First appointed: 2011/Term ends: 2015
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA;
Member of the Board of Directors of Chicos FAS Inc. (USA),
Polycom Inc. (USA), and SunPowerCorp (USA); President of
Vantrix (Canada); member of the Advisory Committee de SAP
(Germany).
•Previous directorships and functions held in the past fi veyears:
Director of Towers Watson (USA), Reynolds American (USA),
Vonage (USA); President and CEO of Clear Standards, Inc. (USA).
Experience and qualifi cations
After graduating of the University of Massachusetts and Trinity
College Oxford, Betsy Atkins began her career co-founding several
successful high-tech and consumer companies including Ascend
Communications. In addition, she served as CEO and Chairman of
NCI from 1991 to 1993 and as CEO of Key Supercomputer from
1987 to 1989.
MrClaude Briquet
Age: 51
Business address:
Schneider Electric Industries SAS
Boulevard Salvador Allende – Zone Industrielle – BP
660 –16340 L’Isle d’Espagnac - France
4,302(1) Schneider ElectricSA shares
First appointed: 2008/Term ends: 2012
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA;
Director of European Trading at Schneider Electric; member of
the Supervisory Board of the Schneider France-Germany FCP;
Director of the Sicav Schneider Énergie and Sicav solidaire.
•Previous directorships and functions held in the past fi ve years:
Executive Vice-President of Alombard.
Experience and qualifi cations
An engineering graduate of École Nationale d’Ingénieurs in Tarbes
and ENSEEIHT in Toulouse, Claude Briquet joined Schneider
Electric in 1985. He began his career in the areas of development,
quality and production. MrBriquet managed the Pacy I plant from
1992 to 1996 and the Vaudreuil plant from 1996 to 1999. He was
appointed Executive Vice-President of Mafelec in 1999 and of
Alombard in 2001. MrBriquet is currently responsible for trading
in Europe within the Industry Department of Schneider Electric’s
European Operating Division.
Nota: in bold type, those companies are listed on a regulated market.
* An independent member of the Supervisory Board within the meaning of the AFEP/MEDEF code of corporate governance for listed companies.
(1) Held directly or through the FCPE.