APC 2013 Annual Report Download - page 135

CORPORATE GOVERNANCE
THE BOARD OF DIRECTORS**
Cathy Kopp* Gérard de La Martinière*
Age: 64 Age: 70
Business address: Business address:
22, square de l’Alboni 18, allée du Cloître
75016 Paris, France 78170 La Celle-Saint-Cloud, France
1,024 Schneider ElectricSA shares 6,856 Schneider ElectricSA shares
First appointed: 2005/Term ends: 2014 First appointed: 1998/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.
Other directorships or functions:
–Other directorships at a listed company: –
Director of SFIL; member of the board of the Fondation Director of Air Liquide.
SNCF. Other directorships or functions:
–3
Previous directorships and functions held in the past five years:
lDirector of Standard&Poor’s Credit Market Services
FranceSAS; Director of Monfinancier; Chairman of the
Member of the supervisory board of Schneider Electric SA;
Managing Committee of the Charte du Don en Confiance (a
Director of Dexia; member of the board of the École normale
charity within the meaning of the 1901 French law); Member
supérieure de la rue d’Ulm in Paris; General Manager of Human
of the Haut Conseil de la Vie Associative.
Resources and Member of the Executive Committee of Accor;
Previous directorships and functions held in the past five years:
l
Member of the Collège de la haute autorité de lutte contre les
discriminations (Halde); Member of the Haut Conseil à Member of the supervisory board of Schneider Electric SA;
l’Intégration. Chairman of the French Insurance Companies Federation (FFSA)
and Chairman of the Comité européen des Assurances (CEA);
Experience and qualifications
Vice-chairman of the Comité européen des Assurances (CEA);
After earning a degree in mathematics, Cathy Kopp joined IBM Director of Banque d’Orsay; Member of the supervisory board of
France in1973. In1992, she became Human Resources Director the European Financial Reporting Advisory Group “EFRAG” (an
at IBM France before being appointed Vice-president of Human association under Belgian law).
Resources in the Storage Systems Division of IBM Corp. in 1996.
Experience and qualifications
In2000, Cathy Kopp became Chairman and CEO of IBM France.
In 2002 she joined the Accor Group as HR Director and served A graduate of the École Polytechnique and the École Nationale
until 2009. Cathy Kopp was Chairman of the Social Committee of d’Administration, Gérard de La Martinière held several positions in
the Service Providers Group at MEDEF until 2009. She headed up the French Finance Ministry before serving as Secretary General of
the cross-sector negotiations on diversity at MEDEF in 2006, and the Commission des Opérations de Bourse and General Manager
the negotiations on modernizing the labor market in 2007. of the Société des Bourses Françaises. In 1989, he joined AXA,
where he was appointed Executive Vice-president for Holding
Companies and Corporate Functions in 1993, Member of the
management board in 1997 and Executive Vice-president of
Finance, Budget Control and Strategy in 2000. He left the AXA
Group in 2003 to become Chairman of the French Insurance
Companies Federation (FFSA), a post he held until October2008.
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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