APC 2014 Annual Report Download - page 129

CORPORATE GOVERNANCE
THE BOARD OF DIRECTORS
Noël Forgeard* Antoine Gosset-Grainville*
Age: 68 Age: 48
Business address: Business address:
Arjil SA BDGS Associés
84, avenue d’Iéna 44,avenue des Champs-Élysées
75116 Paris 75008 Paris
1,000 Schneider Electric SE shares 1,000 Schneider Electric SE shares
First appointed: 2005/ Term ends: 2016 First appointed: 2007/Term ends: 2016
Directorships and other functions Directorships and other functions
Currently:
l
Currently:
l
Director of Schneider Electric SE and member of the Audit and Director of Schneider Electric SE and member of the Audit and
risk committee and the Strategy committee. risk committee.
Other directorships or functions:
–Other directorships at a listed company: –
Senior Partner at Arjil SAS; member of the committee of Director of the FNAC Group; and director and Chairman of
3
France Galop; Director of the PMU Economic Interest the Audit Committee of Compagnie des Alpes.
Group; Chairman of the steering and supervisory board of Other directorships or functions:
–
Vivéris Holding; member of the steering and supervisory Partner at BDGS Associés law firm.
board of Vivéris Management.
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 and Icade; Deputy Managing
Chairman of ManopiSAS (oceanic research services company). Director of the Caisse des Dépôts et Consignations; Director of
the Fonds Stratégique d’Investissement, La Poste and
Experience and qualifications
Véolia-Transdev; Director of Dexia, Deputy Director in the office
A graduate of the École Polytechnique and the École des Mines de of Prime Minister François Fillon from 2007 to March2010.
Paris, Noël Forgeard began his career in the French civil service
Experience and qualifications
before joining Usinor’s subsidiary Compagnie Française des Aciers
Spéciaux. In 1986, he served as an advisor on industrial issues in Antoine Gosset-Grainville is a graduate of the Institut d’Études
Prime Minister Jacques Chirac’s office. In 1987, he joined the Politiques de Paris and holds a DESS (post-graduate degree) in
Lagardère Group, where he headed the Defense and Space banking and finance from University Paris IX Dauphine. After
Divisions of Matra. Five years later, he became Chairman and CEO graduating from France’s École Nationale d’Administration, he
of Matra Haute Technologie and joint CEO of the Lagardère began his career at the Inspection Générale des Finances
Group. In 1998, he was appointed director and general manager of (1994-1997). Then, he became Deputy General Secretary of the
GIE Airbus-Industrie, and in 2000, CEO of Airbus SAS (an Airbus European Monetary Committee and later of the Economic and
consolidated company). From July1, 2005 to July1, 2006 he was Financial Committee of the European Union (1997-1999). He was
co-Executive Chairman of EADS. In 2011, he joined Arjil SAS as a appointed Adviser for Economic and Monetary Affairs in the office
Senior Partner. of the European Commissioner in charge of Trade (1999-2002). He
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 the names of companies listed on a regulated market.
* An independent director within the meaning of the AFEP/MEDEF corporate governance guidelines for listed companies.
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