APC 2011 Annual Report Download - page 128

126 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
CORPORATE GOVERNANCE
3MANAGEMENT INTERESTS ANDCOMPENSATION
On this basis, attendance fees paid in respect of 2010 and 2011 were as follows:
Supervisory Board members Amounts paid for the fi nancial year 2011(1)
Amounts paid for the fi nancial
year 2010(1)
MrLACHMANN
Attendance fees EUR70,000 EUR60,000
Other EUR500,000 EUR500,000
MrAPOTHEKER
Attendance fees EUR75,000 EUR57,500
Other
MrsATKINS (2 )
Attendance fees EUR61,000 -
Other
MrBÉBÉAR (3 )
Attendance fees EUR15,000 EUR15,000
Other
MrBRIQUET (4)
Attendance fees --
Other
MrFORGEARD
Attendance fees EUR70,000 EUR60,000
Other
MrGALLOT
Attendance fees EUR70,000 EUR60,000
Other
MrKIM (5 )
Attendance fees EUR61,000 -
Other
MrKISSLING
Attendance fees EUR85,000 EUR75,000
Other
MrsKOPP
Attendance fees EUR50,000 EUR45,000
Other
Mrde La MARTINIÈRE
Attendance fees EUR85,000 EUR75,000
Other
MrMAHINDRA (6 )
Attendance fees EUR29,600 EUR11,100
Other
MrsSÉNÉQUIER (7 )
Attendance fees EUR40,000 EUR8,150
Other
MrTHOMAN
Attendance fees EUR65,000 EUR55,000
Other
MrWEINBERG
Attendance fees EUR60,000 EUR55,000
Other
(1) Attendance fees for the year are paid at the beginning of the following year.
(2 ) This sum includes a non-recurring fee of EUR15,000 awarded by the Board for Ms ATKINS.
(3 ) Non-voting member.
(4) MrBriquet, who has a employment contract with Schneider Electric Industries SAS, waived payment of his attendance fees. Thesumof
the attendance fees will be donated by Schneider Electric SA to the Schneider Electric Foundation.
(5 ) This sum includes a non-recurring fee of EUR10,000 awarded by the Board to MrKIM.
(6 ) MrMahindra resigned on June27, 2011.
(7 ) Non-voting member before being appointed as a member of the Supervisory Board at the Annual Shareholders’ Meeting on April21,
2011.