APC 2011 Annual Report Download - page 115

1132011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
CORPORATE GOVERNANCE
3
SUPERVISORY BOARD
systems, and data communications, and he spent seven years as
an offi cer aboard a US Navy nuclear submarine.
In 2005, Jeong H. Kim was appointed Chairman of Bell Laboratories
(Alcatel-Lucent). He is the eleventh Chairman.
MrWilly R. Kissling*
Age: 67
Business address:
Poststrasse n° 4 BP – 8808 Pfaeffi kon - Switzerland
4,000 Schneider ElectricSA shares
First appointed: 2001/Term ends: 2012
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA;
Member of Board of Directors of Cleantech Invest AG.
•Previous directorships and functions held in the past fi ve years:
Director of Kühne +Nagel International AG (logistics); Director
of Holcim Ltd; Chairman of the Board of Directors of Grand
Resort Bad Ragaz AG; member of the European Advisory Board
of Booz & Co.
Experience and qualifi cations
Willy Kissling, a Swiss citizen, holds diplomas from the University
of Bern and Harvard University. He began his career at Amiantus
Corporation and then joined Rigips, a plasterboard manufacturer,
in 1978. He was appointed to the Rigips Executive Committee in
1981 and subsequently became Chairman. From 1987 to 1996,
MrKissling served as Chairman and Executive Vice-President of
Landis & Gyr Corporation, a provider of services, systems and
equipment for building management, electrical contracting and
pay phones. From 1998 to 2005, he was Chairman of the Board
of Directors of Oertikon Bührle Holding AG (since renamed OC
Oerlikon Corp.).
MrsCathy Kopp*
Age: 62
Business address:
22, square de l’Alboni – 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;
Director of Dexia; member of the Appointments and
Remuneration Committee of Dexia; member of the Board of the
Fondation SNCF; member of the Haut Conseil à l’Intégration.
•Previous directorships and functions held in the past fi veyears:
Member of the Board of École Normale Supérieure de la rue
d’Ulm in Paris; General Manager of Human Resources and
member of the Executive Committee of Accor; member of the
Collège de la Haute Autorité de Lutte contre les Discriminations
(Halde).
Experience and qualifi cations
After earning a degree in mathematics, Cathy Kopp joined IBM
France in 1973. In 1992, she became Human Resources Director
at IBM France before being appointed Vice-President of Human
Resources in the Storage Systems Division of IBM Corp. In 2000,
Cathy Kopp became Chairman and Executive Vice-President of
IBM France. In 2002 she joined the Accor Group as HR Director
and served until 2009. Cathy Kopp was Chairman of the Social
Committee of the Service Providers Group at MEDEF until 2009.
She headed up the cross sector negotiations on diversity at MEDEF
in 2006, and the negotiations on modernising the labour market
in2007.
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.