APC 2011 Annual Report Download - page 116

114 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
CORPORATE GOVERNANCE
3SUPERVISORY BOARD
MrsDominique Sénéquier*
Age: 58
Business address:
AXA Private Equity
20, place Vendôme – 75001 Paris - France
500 Schneider ElectricSA shares
First appointed: 2010/Term ends: 2015
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA;
Chairman of the Management Board of AXA Investment Managers
Private Equity SA France, Private Equity Europe SA; Chairman
of the Supervisory Committee of AXA Private Equity US LLC
(USA); Chairman of the Supervisory Board of AXA Private Equity
Germany GmbH (Germany); Director of AXA Private Equity Asia
PteLtd (Singapore), of Italy S.r.l. (Italy), Chairman of the Board of
Directors of AXA Private Equity UKLtd (UK), and Switzerland AG
(Switzerland), and Switzerland Finance AG (Suisse); Chairman of
the Supervisory Board of AXA Private Equity Eastern Europe GmbH
(Austria); Chairman, member of the Management Committee and
the Investment Committee of Matignon Développement 1 SAS,
Développement 2 SAS, Développement 3 SAS,
Développement4 SAS; Chairman, member of the Management
Committee and Coordination Committee of AXA Infrastructure
InvestissementSAS; Director of the Théâtre des Champs Élysées
SA; Non-voting member of the Board of Directors of Groupe
Bourbon SA; member of the Board of Directors and the Audit
Committee of Hewlett-Packard Company (USA); member of the
Board of Directors of Compagnie Industriali Riunite S.p.A. (Italy);
Manager of SCI 30rue Jacob; Director of SENEQ SA (Belgium);
President of Escouf Properties Corp. (USA).
•Previous directorships and functions held in the past fi veyears:
Non-voting Director of Schneider Electric SA; Vice-Chairman
of the Supervisory Board of Linedata Services SA; Chairman of
Pikanter4SAS; Chairman of AXA Chile Private Equity I; Director
of AXA Private Equity Funds of Funds II Manager Ltd; Director of
AXA Private Equity Primary Ltd; Director of AXA Private Equity
Secondaries Ltd; Director of AXA IM Secondaries Associates
Management Ltd; Director of AXA Private Equity SL Management
Ltd; Director of AXA PE Asia Manager Ltd; Director of AXA IM
LBO Management Ltd; Director of AXA IM LBO Management
Ltd III; Director of AXA IM LBO Management Ltd IV; Director of
AXA Alternative Participations SICAV I; Director of AXA Alternative
Participations SICAV II; Director of Groupe Bourbon SA; Non-
voting member of the Board of Directors of Nakama SA; Chairman
of Pikanter9SAS; Chairman of Pikanter 10 SASU;
Experience and qualifi cations
Mrs Dominique Sénéquier is a graduate of École Polytechnique
with a postgraduate diploma in banking and fi nance. She joined the
insurance industry supervisory team in 1975. In 1980 she joined GAN
as head of group acquisitions and then in 1987 she founded GAN
Participations and which led up until 1995. In 1996 she joined AXA
group and set up AXA Private Equity for which she is Chairman of the
Management Board.
MrG. Richard Thoman*
Age: 67
Business address:
Corporate Perspectives, LLC
126 East 56th Street, 9th Floor – New York NY 10022 -
United States
500 Schneider ElectricSA shares
First appointed: 2007/Term ends: 2012
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA;
Managing Partner of Corporate Perspectives (an American
strategy consulting fi rm); member of the Board of Advisors
of INSEAD, the French American Foundation, the Americas
Society, the Council of the Americas, Committee for Economic
Development, McGill University School of Management, the
Fletcher School and the heritage committee of the Institut
des Hautes Études Internationales, “IHEID” (Geneva); Adjunct
Professor at Columbia University and the Fletcher School;
member of the Trilateral Commission, the Council on Foreign
Relations; Business Executives for National Security, New York
Economics Club.
•Previous directorships and functions held in the past fi ve years:
Member of the Board of Directors of Union Bancaire Privée
(Geneva).
Experience and qualifi cations
Mr G. Richard Thoman has a unique background. He was one
of the top fi ve CEOs for four of the top Fortune 75companies, in
three different industries: fi nancial services, food and beverage, and
technology.
MrThoman began his career at Citibank after receiving his BA from
McGill University in Montreal and MA, MALD and PhD from Fletcher
School of Law and Diplomacy which resulted from a partnership
between Tufts University and Harvard. He also graduated from
Hautes Études Internationales in Geneva. After working with Exxon
Finance and McKinsey, he became Chairman and co-Executive
Vice-President of American Express Travel Related Services. In
1992, he was appointed Chairman and Executive Vice-President
of Nabisco International. In 1993, he joined IBM as Senior
Vice- President, Personal Systems Group, later becoming Financial
Director. In 1997, he joined Xerox. He served as Chairman and
Executive Vice- President of Xerox from April1999 to May 2000.
MrThoman is currently Managing Partner of Corporate Perspectives
and is on the faculty of several US universities.
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.