APC 2014 Annual Report Download - page 138
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3CORPORATE GOVERNANCE
ORGANIZATIONAL AND OPERATING PROCEDURES OF THE BOARD OF DIRECTORS**
Insider ethics code
quarterly update, nor may they engage in any type of speculative
trading involving Schneider Electric SE shares (including margin
Schneider Electric has adopted an ethics code for members of the trading, purchasing and selling shares in a period of less than four
board of directors and Group employees designed to prevent months, etc.). In addition, in accordance with the AFEP/MEDEF
insider trading. Under these provisions, both directors and relevant guidelines, corporate officers also undertake not to enter into
employees are barred from trading in the Company shares and hedges of shares resulting from exercise of options and of
shares in companies for which they have information that has not performance shares they are required to hold (see
yet been made public. In addition, they may not trade in Schneider pageî¸284).These restrictions supplement the prohibition against
Electric SE shares during the 31 days preceding the day following hedging unvested stock options and performance shares during
publication of the annual and interim financial statements, nor their vesting period.
during the 16 days preceding the day following publication of a
136 2014 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC