APC 2012 Annual Report Download - page 134

2012 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC132
CORPORATE GOVERNANCE
3MANAGEMENT INTERESTS ANDCOMPENSATION
Members of the Supervisory Board
The Annual Shareholders’ Meeting set total attendance fees at
EUR1million. The Supervisory Board has decided to allocate these
fees as follows:
•Board members and non-voting members resident in France
receive a basic fee of EUR15,000 and members resident outside
France receive double this amount;
•Board members receive an attendance fee of EUR5,000 for each
meeting they attend;
•Board members who sit on the committees of the Board receive
a fi xed fee of EUR15,000, with the Audit Committee Chairman
receiving double this amount.
On this basis, attendance fees paid in respect of2011 and 2012 were as follows:
Supervisory Board members Amounts paid for
the fi nancial year 2012(1)
Amounts paid for
the fi nancial year 2011(1)
Mr.LACHMANN
Attendance fees EUR60,000 EUR70,000
Other EUR500,000 EUR500,000
Mr.APOTHEKER
Attendance fees EUR60,000 EUR75,000
Other
Ms.ATKINS
Attendance fees EUR50,000 EUR61,000
Other
Mr.BÉBÉAR(2)
Attendance fees EUR15,000 EUR15,000
Other
Mr.BRIQUET
Attendance fees EUR15,080 -
Other
Mr.FONTANET
Attendance fees EUR90,000 (3) -
Other
Mr.FORGEARD
Attendance fees EUR60,000 EUR70,000
Other
Mr.GALLOT
Attendance fees EUR20,160 EUR70,000
Other
Mr.GOSSET- GRAINVILLE
Attendance fees EUR39,840 -
Other
Ms.HERBAUT
Attendance fees EUR34,920 -
Other
Mr.KIM
Attendance fees EUR60,000 EUR61,000
Other
Mr.KISSLING
Attendance fees EUR75,000 EUR85,000
Other
Ms.KOPP
Attendance fees EUR45,000 EUR50,000
Other