APC 2011 Annual Report Download - page 124

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122 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
CORPORATE GOVERNANCE
3MANAGEMENT BOARD MEMBERS
Pre sident and CEO
MrJean-Pascal Tricoire
Age: 48
Business address:
Schneider Electric
35, rue Joseph Monier – 92500 Rueil-Malmaison - France
99,885 (1) Schneider ElectricSA shares
First appointed: 2006/Term ends: 2012
Directorships and other functions
•Currently:
Chairman of the Management Board of Schneider ElectricSA,
Chairman and Chief Executive Offi cer of Schneider Electric
Industries SAS, Director of Schneider Electric USA, Inc. (USA).
(United States).
•Previous directorships and functions held in the past fi veyears:
Director of Clipsal Asia Holding Limited, Digital Electronics
Corporation, Schneider Electric (Australia) Pty. Limited, Schneider
Electric New Zealand Holding Limited, PT Schneider Indonesia,
Schneider Electric Japan Ltd, Schneider Electric Japan Holding
Ltd, Schneider Electric Venezuela SA, Schneider Toshiba Inverter
SAS and PDL Holding Ltd.
Experience and qualifi cations
After graduating from ESEO Angers and obtaining an MBA from
EM Lyon, Jean-Pascal Tricoire spent his early career with Alcatel,
Schlumberger and Saint-Gobain. He joined the Schneider Electric
Group (Merlin Gerin) in 1986. From 1988 to 1999 he occupied
occupational functions within Schneider Electric abroad, in Italy
(fi ve years), China (fi ve years) and South Africa (one year). Heheld
corporate positions from 1999 to 2001: Director in charge of
Strategic Global Accounts and the “Schneider 2000+” strategic
plan. From January2002 to the end of 2003, he was Executive
Vice-President of Schneider Electric’s International Division.
InOctober2003, he was appointed Chief Operating Offi cer, before
becoming Chairman of the Schneider ElectricSA Management
Board on May3, 2006.
Member of the Management Board
MrEmmanuel Babeau
Age: 44
Business address:
Schneider Electric
35, rue Joseph Monier – 92500 Rueil-Malmaison - France
1,187(1) Schneider ElectricSA shares
First appointed: 2009/Term ends: 2012
Directorships and other functions
•Currently:
Chairman of the Board of Directors of Schneider Electric Services
International, Director of Schneider Electric Industries S.A.S.,
Schneider Electric France and Schneider Electric USA.
•Previous directorships and functions held in the past fi veyears:
Group Deputy Managing Director in charge of Finance at
PernodRicard.
Experience and qualifi cations
Emmanuel Babeau graduated from ESCP and began his career
at Arthur Andersen in 1990. In 1993, he joined the Pernod
Ricard group as an internal auditor. He was appointed head of
Internal Audit, the Corporate Treasury centre and consolidation in
1996. Mr Babeau subsequently held several executive positions
at Pernod Ricard, notably outside France, before becoming
Vice- President, Development in 2001, CFO in June 2003 and
Group Deputy Managing Director in charge of Finance in 2006. He
joined Schneider Electric in the fi rst half of 2009.
(1) Held directly or through the FCPE.