APC 2013 Annual Report Download - page 133

CORPORATE GOVERNANCE
THE BOARD OF DIRECTORS**
Antoine Gosset-Grainville* Magali Herbaut
Age: 47 Age: 42
Business address: Business address:
BDGS Associés Schneider Electric IndustriesSAS
44, Avenue des Champs Élysées Bac de Roda, 52 – Edificio A
75008 PARIS, France 08019 Barcelona, Spain
1,000 Schneider ElectricSA shares 2,988(1) Schneider ElectricSA shares
First appointed: 2012/Term ends: 2016 First appointed: 2012/Term ends: 2017
Directorships and other functions Directorships and other functions
Currently:
l
Currently:
l
Director of Schneider ElectricSA. Director of Schneider ElectricSA.
Other directorships at a listed company:
–Other directorships or functions: –
Director of FNAC Member of the supervisory board of FCPE Schneider 3
Actionnariatand FCPE Solidaire Schneider Énergie, Member
Other directorships or functions:
–
of the board of directors of the SICAV Schneider
Partner at BDGS Associés law firm ÉnergieSolidaire.
Previous directorships and functions held in the past five years:
l
Previous directorships and functions held in the past five years:
l
Member of the supervisory board of Schneider ElectricSA;Member of the supervisory board of Schneider Electric SA;
Director of CNP Assurances, Compagnie des Alpes and member of the supervisory board of GFA Castillon.
Icade; Deputy Managing Director of the Caisse des Dépôts et
Consignations; Director of the Fonds Stratégique
Experience and qualifications
d’Investissement, La Poste and Véolia-Transdev; Director of Magali Herbaut graduated from the École Supérieure de
Dexia, Deputy Director in the office of Prime Minister François commerce in Grenoble and holds an MBA from Laval University
Fillon from 2007 to March2010. (Canada). She began her career as an auditor for the firm Deloitte.
Experience and qualifications
Then in1996, she joined Schneider Electric as a management
controller for Schneider Electric Automation GmbH. MrsHerbaut
AntoineGosset-Grainville, 47, is a graduate of the Institut d’études spent two years as a management controller for Schneider Electric
politiques in Paris and holds a DESS post-graduate degree in Automation Inc. in the US, before becoming Chief financial officer
banking and finance from University Paris IX Dauphine. After for Normabarre (2000-2003) for the Medium Voltage/Low Voltage
graduating from France’s École nationale d’administration, he Regional Facilities Unit (2003-2007), later taking charge of the
began his career at the Inspection Générale des Finances Alombard plant (2007-2008). She managed the Electrical Wiring
(1994-1997). Then, he became Deputy General Secretary of the business in the LifeSpace Business Unit for the EMEAS region
European Monetary Committee and later of the Economic and between 2009 and 2012. Since 2013, she has been in charge of
Financial Committee of the European Union (1997-1999). He was the same activity on a global scope, and now is part of the Partner
appointed Adviser for Economic and Monetary Affairs in the office Retail Division. MrsHerbaut is a member of the supervisory board
of the European Commissioner in charge of Trade (1999-2002). He of the FCPE Schneider Actionnariat.
is a member of the Paris and Brussels Bars, and was a partner at
the Brussels office of the Gide Loyrette Nouel law firm (2002-2007)
before becoming Deputy Director in the office of Prime Minister
François Fillon (2007-2010). From May2010 to May2013, he was
Deputy Managing Director of the Caisse des dépôts et
consignations. In June2013, he became a partner at BDGS
Associés law firm.
Note: bold indicates th names of companies listed on a regulated market.
(1) Directly or through the FCPE.
* An Independent Director within the meaning of the AFEP/MEDEF corporate governance code for listed companies.
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