APC 2012 Annual Report Download - page 9
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2012 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 7
LEADERSHIP TEAM
Henri Lachmann
Chairman of the Supervisory Board
Léo Apotheker*
Vice Chairman of the Supervisory Board
Betsy Atkins*
Corporate Director
Xavier Fontanet*
Corporate Director
Noël Forgeard*
Senior Partner at Arjil SAS
Antoine Gosset-Grainville*
Executive Vice-President Caisse des dépôts et consignations
Magali Herbaut
Member of Supervisory Board for the “Schneider Actionnariat” and
“Schneider Énergie Solidaire” Mutual Funds
Willy R. Kissling*
Corporate Director
Cathy Kopp*
Corporate Director
Gérard de La Martinière*
Corporate Director
Dominique Sénéquier*
President and CEO of AXA Private Equity
G.Richard Thoman*
Managing Partner of Corporate Perspectives and
UniversityProfessor
Serge Weinberg*
Chairman of the Board of Directors for Sanofi
Non-voting Member
Claude Bébéar
Corporate Director
Secre tary of the Board
Philippe Bougon
* Independent member of the Supervisory Board as defi ned in the AFEP/MEDEF Corporate Governance Guidelines for listed companies.
Henri Lachmann
Chairman
Claude Bébéar
Léo Apotheker*
Willy R. Kissling*
Serge Weinberg*
Gérard de La Martinière*
Chairman
Noël Forgeard*
Antoine Gosset-Grainville*
Principal auditors
Ernst & Young et Autres
Mazars
Alternate auditors
Société Auditex
M.Thierry Blanchetier
Supervisory Board (as of February 20, 2013)
Jean-Pascal Tricoire
Chairman of the Management Board
Emmanuel Babeau
Member of the Management Board, Executive Vice-President Finance
Remuneration, Appointments and
Human Resources Committee Audit Committee
Management Board
Statutory Auditors