APC 2013 Annual Report Download - page 131

CORPORATE GOVERNANCE
THE BOARD OF DIRECTORS**
Directors
Léo Apotheker* Betsy Atkins*
Age: 60 Age: 60
Business address: Business address:
Flat A, 15 Eaton Square BAJACORP,10 Edgewater Drive, Ste 10A
London SW1W 9DD, England Coral Gables, FL 33133, USA
1,538 Schneider ElectricSA shares 1,000 Schneider ElectricSA shares
First appointed: 2007/Term ends: 2016 First appointed: 2011/Term ends: 2015
Directorships and other functions Directorships and other functions
Currently:
l
Currently:
l
Director of Schneider ElectricSA. Director of Schneider ElectricSA.
3
Other directorships at a listed company:
–Other directorships or functions at a listed company: –
Member of the supervisory board of Steria; Director of the Member of the board of directors of Polycom Inc. (USA);
company NICE-Systems Ltd (Israel). Member of the board of directors of Wix.com Ltd (Israel);
Member of the board of directors of HD Supply Holdings,
Other directorships or functions:
–
Inc. (USA); Member of the Advisory Committee of SAP
Manager of the fund “Efficiency Capital”; Chairman of the (Germany).
board of directors of KMD A.S. (Denmark), Director of New
Previous directorships and functions held in the past five years:
l
E.A. (USA) and Intelius (USA).
Previous directorships and functions held in the past five years:
l
Member of the supervisory board of Schneider Electric SA;
Member of the board of directors of Chicos FAS Inc. (USA);
Vice-chairman of the supervisory board of Schneider Director of Towers Watson (USA), Reynolds American (USA),
ElectricSA; CEO and President of Hewlett-Packard; Member SunPowerCorp. (USA), Vonage (USA); President and CEO of
of the board of directors of Hewlett-Packard; CEO of SAP AG;Clear Standards, Inc. (USA); Chairman of the board of directors
Non-voting member of Schneider ElectricSA; Director of of Vantrix (Canada).
GingerSA, of GTNexus (USA), SAP America Inc. (USA), SAP
Global Marketing Inc. (USA), SAP Asia Pte.Ltd (Singapore), SAP
Experience and qualifications
Japan Co.,Ltd (Japan), SAP FranceSA, SAP Italia Sistemi, After graduating from the University of Massachusetts and Trinity
Applicazioni, Prodotti in Data Processing SpA (Italy), SAP Hellas College Oxford, Betsy Atkins began her career co-founding several
Systems Application and Data ProcessingSA (Greece), SAP successful high-tech and consumer companies, including Ascend
(Beijing) Software System Co.,Ltd, (China), SAP ManageLtd Communications. In addition, she served as Chairman and CEO of
(Israel), SAP Finland Oy (Finland) and SAP Danemark A/S NCI from1991 to1993 and as CEO of Key Supercomputer
(Denmark); Member of the board and strategy committee of from1987 to1989.
PlanetFinance.
Experience and qualifications
Léo Apotheker began his career in1978 in management control
after graduating with a degree in international relations and
economics from the Hebrew University in Jerusalem. He then held
management and executive responsibilities in several IT firms
including SAP France and SAP Belgium, where he was Chairman
and CEO between1988 and1991. MrApotheker was founding
President and Chairman and CEO of ECsoft. In1995, he returned
to SAP as Chairman of SAP France. After various appointments
within SAP as Regional Director, he was appointed in 2002 as a
member of the Executive Committee and President of Customer
Solutions & Operations, then in 2007 as President CSO and
Deputy CEO of SAP AG and in 2008 CEO of SAP AG. In2010, he
became CEO and President of Hewlett-Packard and served until
autumn2011.
Note: bold indicates the names of companies listed on a regulated market.
* An Independent Director within the meaning of the AFEP/MEDEF corporate governance code for listed companies.
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