APC 2014 Annual Report Download - page 133

CORPORATE GOVERNANCE
THE BOARD OF DIRECTORS
Gérard de La Martinière Lone Fønss Schrøder*
Age: 71 Age: 54
Business address: Business address:
18, allée du Cloître Klosterrisvej 6 –
78170 La Celle-Saint-Cloud 3100 Hornbæk Danemark
6,856 Schneider Electric SE shares 1,000 Schneider ElectricSE shares
First appointed: 1998/Term ends: 2015 First appointed: 2014/Term ends: 2018
Directorships and other functions Directorships and other functions
Currently:
l
Currently:
l
Director of Schneider Electric SE and Chairman of the Audit Director of Schneider ElectricSE and member of the Audit and
and risk committee. ricks committee.
Other directorships at a listed company:
–Other directorships or functions at listed companies: –
Director of Air Liquide. Director ofBilfinger SE(Germany),Valmet Oy (Finland),ofNKT
Holding A/S(Denmark), and Senior advisor to the Nordic Region
Other directorships or functions:
–
3
for Credit Suisse.
Director of Standard&Poor’s Credit Market Services Other directorships or functions:
–
FranceSAS; Director of Monfinancier; Chairman of the
Managing Committee of the Charte du Don en Confiance (a Vice-Chairman of Saxo Bank A/S and Director of Volvo Cars
charity within the meaning of the 1901 French law); member (Sweden).
of the Haut Conseil de la Vie Associative.
Previous directorships and functions held in the past five years:
l
Previous directorships and functions held in the past five years:
l
Directorship and member of the Audit Committee ofAker
Member of the supervisory board of Schneider Electric SA;Solutions ASA(Norway); Director of Heidelberg AG (Germany),
Director of Banque d’Orsay. of Handelsbanken, of Volvo andVattenfall AB(Sweden),of
YaraASA (Norway); President and CEO ofWalleniusLines
Experience and qualifications
(Sweden); director and Chairman of the Audit Committee of
A graduate of the École Polytechnique and the École Nationale Kvaerner ASA (Norway).
d’Administration, Gérard de La Martinière held several positions in
Experience and qualifications
the French Finance Ministry before serving as General Secretary of
the Commission des Opérations de Bourse and General Manager Ms. LoneFønssSCHRØDER, 54 years old and of Danish
of the Société des Bourses Françaises. In 1989, he joined AXA, nationality, possesses a law degree from Copenhagen University
where he was appointed Executive Vice-President for Holding and a Master’s degree in economics at the Copenhagen Business
Companies and Corporate Functions in 1993, member of the School. Ms. SCHRØDER hasbroadinternational
management board in 1997 and Executive Vice-President of experienceacquired during21 years (1982-2004)in senior
Finance, Budget Control and Strategy in 2000. He left the AXA management positionsat A.P. Moller-MaerskA/S.In 2005, she
Group in 2003 to become Chairman of the French Insurance became President and CEO ofWalleniusLines, a company
Companies Federation (FFSA), a post he held until October 2008. specializing in sea RORO, terminals and logistics, offices that she
held until 2010. At present, she is a company director.
Note: bold indicates the names of companies listed on a regulated market.
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