APC 2013 Annual Report Download - page 9
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LEADERSHIP TEAM
Jean-Pascal Tricoire
Chairman & Chief Executive Officer
Henri Lachmann
Vice-Chairman Lead Director
Léo Apotheker*
Corporate Director
Betsy Atkins*
Corporate Director
Xavier Fontanet*
Corporate Director
Noël Forgeard*
Senior Partner Arjil SAS
Antoine Gosset Grainville*
Lawyer (“Avocat à la Cour”)
Magali Herbaut
Member of the Supervisory Board of “Schneider Actionnariat”,
corporate mutual fund
Jeong Kim*
Corporate Directors
Willy R. Kissling
Corporate Director
Cathy Kopp*
Corporate Director
Gérard de La Martinière
Corporate Director
G. Richard Thoman*
Managing Partner of Corporate Perspectives
and University Professor
Serge Weinberg*
Chairman of the Board of Directors for Sanofi
Non-voting Director
Claude Bébéar
Corporate Director
Secretary of the Board
Philippe Bougon
Serge Weinberg*
Chairman
Magali Herbaut
Cathy Kopp*
Willly Kissling
G. Richard Thoman*
Secretary
Karen Ferguson
Executive Vice-President, Global Human Ressources
Xavier Fontanet*
Chairman
Léo Apotheker*
Betsy Atkins*
Noël Forgeard*
Jeong Kim*
Secretary
Michel Crochon
Executive Vice-President, Strategy & Technology
Board of Directors (as of February 19, 2014)
Human resources
and social responsibility committee
Henri Lachmann
Chairman
Léo Apotheker*
Serge Weinberg*
Willy Kissling
Claude Bébéar
(Non-voting Director)
Secretary
Philippe Bougon
Gérard de La Martinière
Chairman
Noel Forgeard*
Antoine Gosset-Grainville*
Secretary
Pierre Lévêque
Internal Audit Director
Governance committee Audit and risk committee
Strategy committee
* Inde
p
endent members accordin
g
to the definition defined b
y
AFEP-MEDEF cor
p
orate
g
overnance
g
uidelines.
Principal auditors
Ernst & Young et Autres
Mazars
Alternate auditors
Société Auditex
M.Thierry Blanchetier
Statutory auditors
7
2013 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC