APC 2013 Annual Report Download - page 127
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3Corporate governance
The board of directors**
1. 127
Organizational and operating
2.
procedures oftheboard ofdirectors**
136
Board meetings**
3. 138
Board Committees
4.
(composition,operating procedures
andmeetings)**
140
Senior Management
5. 144
Declarations concerning thesituation of
6.
the members oftheadministrative,
supervisory or management bodies
145
Interests andcompensation ofGroup
7.
Senior Management
146
Regulated agreements andobligations
8. 158
Internal control and risk management**
9. 160
Application of the AFEP/MEDEF
10.
corporate governance guidelines**
169
125
2013 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC