APC 2012 Annual Report Download - page 113
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2012 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 111
1. Supervisory Board** 113
2. Organizational and operating procedures
oftheSupervisoryBoard** 121
3. Supervisory Board meetings** 123
4. Supervisory Board committees
(members, operating procedures
andmeetings)** 125
5. Management Board members 128
6. Organizational
and operating procedures
of the Management Board 129
7. Declarations concerning thesituation
of the members of theSupervisory Board
andManagement Board 129
8. Management interests andcompensation 130
9. Regulated Agreements 138
10. Internal control and risk management** 139
11. Application of the AFEP/MEDEF
corporate governance guidelines** 148
Corporate
governance
3