APC 2012 Annual Report Download - page 119

2012 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 117
CORPORATE GOVERNANCE
3
SUPERVISORY BOARD
Ms.Magali Herbaut
Age: 41
Business address:
Schneider Electric IndustriesSAS
Bac de Roda, 52 – Edifi cio A
08019 Barcelona, Spain
6,040(1) Schneider ElectricSA shares
First appointed: 2012/Term ends: 2016
Note: bold indicates the names of companies whose securities are listed on a regulated market.
(1) Directly or through the FCPE.
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA.
–Other directorships or functions:
Member of the Supervisory Board of FCPE Schneider
Actionnariat and FCPE Solidaire Schneider Énergie,
Member of the Board of Directors of the SICAV Schneider
ÉnergieSolidaire.
•Previous directorships and functions held in the past fi ve years:
Member of the Supervisory Board of GFA Castillon.
Experience and qualifi cations
Magali Herbaut graduated from the École Supérieure de commerce
in Grenoble and earned an MBA from Laval University (Canada). She
began her career as an auditor for the fi rm Deloitte. Then in1996,
she joined Schneider Electric as a management controller for
Schneider Electric Automation GmbH. Ms Herbaut spent two years
as a management controller for Schneider Electric Automation Inc.
in the US, before becoming Chief Financial Offi cer for Normabarre
(2000-2003) then for the Medium Voltage/Low Voltage Regional
Facilities Unit (2003-2007), later taking charge of the Alombard
plant (2007-2008). She managed the Electrical Wiring activity in
the Business Unit LifeSpace for the EMEAS region between 2009
and 2012 and recently expanded her responsibility to the Asia-
Pacifi c and North America region. Ms.Herbaut is a member of the
Supervisory Board of the FCPE Schneider Actionnariat.
Mr.Jeong H.Kim*(2 )
Age: 52
Business address:
Alcatel-Lucent
600 Mountain Avenue, Room 6A-509
Murray Hill, NJ 07974 - USA
1,000 Schneider ElectricSA shares
First appointed: 2011/Term ends: 2015
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA
–Other functions at a listed company:
Chairman of bell labs and chief stra tegy officer of
Alcatel-Lucent.
–Other directorships and functions:
Professor at the University of Maryland College Park (USA);
Member of the Board of Directors of the University of
Georgetown (USA); member of the Board of Visitors of the
Stanford Freeman Spogli Institute (USA); CEO of Jurie Holdings
LLC (USA); member of the Board of Directors of the Nuclear
Threat Initiative (USA);
•Previous directorships and functions held in the past fi ve years:
Member of the Board of Trustees at the University of Maryland,
College Park Foundation of Johns Hopkins University (USA)
and Bankinter Foundation of Innovation (Spain); Director of
In-Q-Tel (USA); member of the Nasdaq Listing and Review
Council (USA); member of the External Advisory Board of
the CIA (USA); member of the Advisory Board of Royal Oak
Capital (USA) and Director of CINTT; member of the Board of
Managers of the Applied Physics Lab (USA); (Director of GIV
Global Private Equity (USA).
Experience and qualifi cations
Jeong H.Kim holds a doctorate in reliability engineering from the
University of Maryland and holds degrees from Johns Hopkins
University in Technical Management, electrical engineering, and
computer sciences.
A businessman, professor, and member of the National Academy
of Engineering, Jeong H.Kim joined Lucent Technologies in1998
when Lucent purchased Yurie Systems, the company he founded
in1992. He supervised the Lucent’s Optical Network Group. He
then joined the University of Maryland, where he taught in both the
Electrical Engineering and Computer Sciences Department and the
Mechanical Engineering Department. Before that, Jeong H.Kim held
technical and managerial positions in computers, satellite 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.
(2 ) Mr.Jeong Kim resigned on February16, 2013 following his nomination as Minister of Future Creation and Science of South Korea.
* An independent member of the Supervisory Board within the meaning of the AFEP/MEDEF corporate governance code for listed companies.