APC 2014 Annual Report Download - page 123
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3Corporate Governance
The board of directors
1. 123
Organizational and operating procedures
2.
of the board of directors
134
Board meetings
3. 137
Board committees (composition,operating
4.
procedures and meetings)
139
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 corporate
10.
governance guidelines
168
121
2014 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC