APC 2012 Annual Report Download - page 121

2012 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 119
CORPORATE GOVERNANCE
3
SUPERVISORY BOARD
Ms.Dominique Sénéquier*
Age: 59
Business address:
AXA Private Equity
20, place Vendôme
75001 Paris - France
1,000 Schneider ElectricSA shares
First appointed: 2010/Term ends: 2015
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA.
–Other directorships or functions at a listed company:
Non-voting member of the Board of Directors of Groupe
Bourbon SA, France; member of the Board of Directors of
Compagnie Industriali Riunite S.p.A., Italy.
–Other directorships or functions:
President and CEO of AXA Investment Managers Private
Equity SA, France; President and CEO of AXA Investment
Managers Private Equity Europe SA, France; 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; Chairman of the Board of Directors
of AXA Private Equity Italy S.r.l., Italy; Chairman of the Board of
Directors, member of the ASF V Committee and of the AESF
V Committee of AXA Private Equity UK Ltd, UK; Chairman
of the Board of Directors of AXA Private Equity Switzerland
AG, Switzerland; Chairman of the Board of Directors of
AXA Private Equity Switzerland Holding AG, Switzerland;
Chairman of the Supervisory Board of AXA Private Equity
Eastern Europe GmbH, Austria; Chairman, member of the
Board of Directors and of the Coordination Committee of AXA
Infrastructure InvestissementSAS, France; Director of Théâtre
des Champs-Élysées SA, France; Manager of SCI 30 rue
JACOB, France; Director of SENEQ SA, Belgium; Chairman of
Escouf Properties Corp., USA; member of the United Nations
Investments Committee of the UN Pension Fund (international
inter-governmental organization), USA; member of the Board
of Directors of Fondation Valentin Haüy (a charity within the
meaning of the 1901 French law), France.
•Previous directorships and functions held in the past fi ve years:
Non-voting member of Schneider ElectricSA; President 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; member of the Board of
Directors and of the Audit Committee of Hewlett-Packard
Company; Chairman, member of the Board of Directors and of
the Investment Committee of Matignon Développement1SAS;
Chairman, member of the Board of Directors and of the
Investment Committee of Matignon Développement 2 SAS;
Chairman, member of the Board of Directors and of the
Investment Committee of Matignon Développement 3 SAS;
Chairman, member of the Board of Directors and of the
Investment Committee of Matignon Développement 4 SAS;
Manager of Vendôme GSG SARL.
Experience and qualifi cations
Ms. Dominique Sénéquier is a graduate of École P olytechnique
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 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: 68
Business address:
Corporate Perspectives, LLC
485 Park Avenue, New York NY 10022 – (USA)
1,0 00 Schneider ElectricSA shares
First appointed: 2007/Term ends: 2014
Directorships and other functions
•Currently:
Member of the Supervisory Board of Schneider ElectricSA.
–Other directorships or functions:
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
Note: bold indicates the names of companies 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.