APC 2011 Annual Report Download - page 114

112 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
CORPORATE GOVERNANCE
3SUPERVISORY BOARD
MrNoël Forgeard*
Age: 65
Business address:
84, avenue d’Iena – 75016 Paris - France
500 Schneider ElectricSA shares
First appointed: 2005/Term ends: 2014
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA;
Senior Partner at Arjil SAS; member of the Committee of France
Galop; Director of the PMU Economic Interest Group.
Experience and qualifi cations
A graduate of École Polytechnique and École des Mines, MrNoël
Forgeard began his career in the French civil service before joining
Usinor’s subsidiary Compagnie Française des Aciers Spéciaux.
In 1986, he served as an advisor on industrial issues in Prime
Minister Jacques Chirac’s offi ce. In 1987, he joined the Lagardère
Group, where he headed the Defense and Space divisions of Matra.
Five years later, he became CEO of Matra Haute Technologie and
joint Vice-President of the Lagardère Group. In 1998, he was
appointed Director and general manager of GIE Airbus-Industrie,
and in 2000, CEO of Airbus SAS (an Airbus consolidated company).
From July1,2005 to July1, 2006 he was co-Executive Chairman of
EADS. In 2011 he joined Arjil SAS as a Senior Partner.
MrJerome Gallot*
Age: 52
Business address:
Veolia Transdev
17 bis, rue la Pérouse – 75016 Paris - France
500 Schneider ElectricSA shares
First appointed: 2005/Term ends: 2012
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA;
Executive Vice-President of Veolia Transdev; member of the
Management Committee of the CDC Group; Director of Nexans
SA, Caixa Seguros SA (Brazilian subsidiary of CNP), Plastic
Omnium; Non-voting member of NRJ Group SA.
•Previous directorships and functions held in the past fi veyears:
Chairman of CDC Entreprises SAS, CDC Entreprises Elan PME,
FSI PME Porfefeuille, Consolidation et Développement Gestion;
Manager of Caisse des Dépôts et Consignations; Director of
Crédit Foncier de France, Galaxy Fund, Galaxy Management
Services, Caisse Nationale de Prévoyance (CNP Assurances SA);
President of the Austral mutual fund; member of the Supervisory
Board of Compagnie Nationale du Rhône (CNR); Non-voting
director of OSEO (EPIC); member of the Executive Committee of
Fonds Stratégique d’Investissement; Director of Icade SA.
Experience and qualifi cations
Jérôme Gallot is a graduate of Institut d’Études Politiques in Paris
and École Nationale d’Administration. After three years with the
Cour des Comptes, he served as an advisor to the Secretary
General of the interministerial committee for European economic
cooperation, from 1989 to 1992, and then moved to the Budget
Department. He was then Chief of Staff in a number of French
ministries, from 1993 to 1997. In 1997, he was appointed Director
of the Competition, Consumer Affairs and Anti-Fraud Division of
the Ministry of Economy and Finance. He left this position in 2003
to become Senior Executive and member of the Management
Board at Caisse des Dépôts et Consignations. He was appointed
Chairman of CDC Entreprises and member of the Management
Board of Caisse des Dépôts in September2006. In January2009,
he was appointed member of the Executive Committee of Fonds
Stratégique d’Investissement. In March2011 he became Executive
Vice-President of Veolia Transdev.
MrJeong H. Kim*
Age: 51
Business address:
Alcatel-Lucent: 600 Mountain Avenue, Room 6A-509 -
Murray Hill, NJ 07974 – United States
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;
President of Bell Labs Alcatel-Lucent; Professor at the University
of Maryland; member of the Board of Trustees at Johns Hopkins
University; member of the Board of Directors of Georgetown;
member of the Board of Visitors of the Stanford Freeman Spogli
Institute; CEO of Jurie Holdings LLC; member of the Board of
Managers of Applied Physics Lab; and Director of GIV Global
Private Equity.
•Previous directorships and functions held in the past fi ve years:
Member of the Board of Trustees at the University of Maryland,
College Park Foundation and Bankinter Foundation of Innovation;
Director of In-Q-Tel; member of the Nasdaq Listing and Review
Council; member of the External Advisory Board of the CIA;
member of the Advisory Board of Royal Oak Capital and Director
of CINTT.
Experience and qualifi cations
Jeong H. Kim holds a doctorate in reliability engineering from the
University of Maryland and holds degrees from Johns Hopkins
University in Technical Management, electrical engineering, and
computer sciences.
A businessman, professor, and member of the National Academy
of Engineering, Jeong H. Kim joined Lucent Technologies in 1998
when Lucent purchased Yurie Systems, the company he founded in
1992. He supervised the Lucent’s Optical Network Group. He then
went to work at the University of Maryland, where he taught in both
the Electrical Engineering and Computer Sciences Department and
the Mechanical Engineering Department. Before that, Jeong H.Kim
held technical and managerial positions in computers, satellite
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 corporate governance code for listed companies.