APC 2014 Annual Report Download - page 130

3CORPORATE GOVERNANCE
THE BOARD OF DIRECTORS
Magali Herbaut Jeong H.Kim*
Age: 43 Age: 54
Business address: Business address:
Schneider Electric IndustriesSAS Jurie Holdings LLC
2 Chemin des sources 7735 Old Georgetown Road, Suite 1200
38240 Grenoble Bethesda, MD 20814, USA
3,726 (1) Schneider ElectricSE shares 1,000 Schneider ElectricSE shares
First appointed: 2012/Term ends: 2017 First appointed: 2011/Term ends: 2015
Directorships and other functions Directorships and other functions
Currently:
l
Currently:
l
Director of Schneider Electric SE and member of the Human Director of Schneider ElectricSE and member of the Strategy
Resources and CSR committee. committee
Other directorships or functions:
–Other directorships or functions: –
Member of the supervisory board of FCPE Schneider CEO of Jurie Holdings LLC(USA); Chairman of Kiswe
Actionnariatand FCPE Solidaire Schneider Énergie, member Mobile Inc. (USA); board member of ARRIS Group Inc.
of the board of directors of the SICAV Schneider (USA); board member of Nuclear Threat Initiative (USA);
ÉnergieSolidaire. board member of Washington 2024 (USA); member of
President’s Advisory board to Korea Advanced Institute of
Previous directorships and functions held in the past five years:
l
Science and Technology (KAIST) (South Korea)
Member of the supervisory board of Schneider Electric SA;Previous directorships and functions held in the past five years:
l
member of the supervisory board of GFA Castillon.
Non-voting director of the board of directors of Schneider
Experience and qualifications
Electric SA (May2013-October2013) (France); member of the
Magali Herbaut graduated from the École Supérieure de supervisory board of Schneider ElectricSA (France); President
Commerce in Grenoble and earned an MBA from Laval University of Bell Labs and Chief Strategy Officer of Alcatel-Lucent (USA /
(Canada). She began her career as an auditor for the firm Deloitte, France); member of the board of Trustees of Johns Hopkins
then joined Schneider Electric in 1996 as a management controller University (USA); member of the Nasdaq Listing and Review
for Schneider Electric Automation GmbH. Mrs.Herbaut spent two Council (USA); member of the External Advisory board of the
years as a management controller for Schneider Electric CIA (USA); member of the Advisory board of Royal Oak Capital
Automation Inc. in the US, before becoming Chief financial officer (USA); Director of CINTT (USA); member of the board of
for Normabarre (2000-2003) for the Medium Voltage/Low Voltage Managers of the Applied Physics Lab (USA); Director of GIV
Regional Facilities Unit (2003-2007), later taking charge of the Global Private Equity (USA); Professor at the University of
Alombard plant (2007-2008). She managed the Electrical Wiring Maryland (USA); member of the board of directors of
business in the LifeSpace Business Unit for the EMEAS region Georgetown University (USA); member of the board of Visitors at
between 2009 and 2012, and then on a global scale in 2013 as the Stanford Freeman Spogli Institute (USA).
part of the Partner Retail Division. Since 2014, she has been in
Experience and qualifications
charge of the Group’s ethics and global policies. Mrs. Herbaut is a
member of the supervisory board of the FCPE Schneider Jeong H. Kimis Chairman of Kiswe Mobile Inc., a start up focusing
Actionnariat. on interactive mobile video. His background ranges from being a
CEO of a high technology start-up to senior executive of a Fortune
500 corporation and served as the President of Bell Labs from
2005 to 2013. Dr. Kim holds a Ph.D.from the University of
Maryland and Master’s and Bachelor degrees from Johns Hopkins
University.Dr. Kim has sat on numerous corporate, University and
non-profit boards and currently serves on the boards of Schneider
Electric SA, ARRIS Group, Inc., Washington 2024, KAIST, and
the Nuclear Threat Initiative. He is a member of the National
Academy of Engineering and was named one of the 10 most
influential Asian Americans in business for 2005 by the U.S. Pan
Asian American Chamber. In January 2014 the government of
France awarded him membership in the Legion of Honor for his
services in global technology.
Note: bold indicates the names of companies listed on a regulated market.
Held directly or through a FCPE.(1)
* An independent director within the meaning of the AFEP/MEDEF corporate governance guidelines for listed companies.
128 2014 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC