APC 2015 Annual Report Download - page 135

2015 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 133
CORPORATE GOVERNANCE
3
THE BOARD OF DIRECTORS
Magali Herbaut
Age: 44 years
Business address:
Schneider Electric IndustriesSAS
2 Chemin des sources
38240 Meylan, France
5,478 (1) Schneider ElectricSE shares
First appointed: 2012/Term ends: 2017
Directorships and other functions
•Currently:
Director of Schneider ElectricSE and member of the Human
Resources and CSR committee.
–Other directorships or functions:
Member of the supervisory board of FCPE Schneider
Actionnariatand FCPE Solidaire Schneider Énergie; Member
of the board of directors of the SICAV Schneider Énergie
Solidaire; Member of the board of directors of the Cercle
Ethique des Affaires (CEA).
•Previous directorships and functions held in the past fi ve years:
Member of the supervisory board of Schneider Electric SA;
member of the supervisory board of GFA Castillon.
Experience and qualifi cations
Magali Herbaut graduated from the École supérieure de commerce
in Grenoble and earned an MBA from Laval University (Canada).
She began her career as an auditor for the fi rm Deloitte. She
joined Schneider Electric in 1996 as a management controller for
Schneider Electric Automation GmbH. Ms.Herbaut spent two years
as a management controller for Schneider Electric AutomationInc.
inthe US, before becoming Chief fi nancial offi cer for Normabarre
(2000-2003), then for the Medium Voltage/Low Voltage Regional
Facilities Unit (2003-2007), later taking charge of the Alombard
plant (2007-2008). She managed the Electrical Wiring business
in the LifeSpace Business Unit for the EMEAS region between
2009 and 2012, and then on a global scale in 2013 as part of the
partner retail division. Since 2014, she has been in charge of the
Group’s ethics and global policies. Ms.Herbaut is a member of the
supervisory board of the FCPE Schneider Actionnariat.
Jeong H. Kim*
Age: 55 years
Business address:
Jurie Holdings LLC7735
Old Georgetown Road, Suite 1200
Bethesda, MD 20814, United States
1,000 Schneider ElectricSE shares
First appointed: 2011/Term ends: 2019
Directorships and other functions
•Currently:
Director of Schneider ElectricSE and member of the Strategy
Committee.
–Other directorships or functions:
Chairman and CEO of Jurie Holdings LLC (United States);
Chairman of Kiswe Mobile Inc. (United States); member of
the board of directors of ARRIS GroupInc. (United States);
member of the board of directors of Nuclear Threat Initiative
(United States); member of the advisory board for the Chairman
of the Korea Advanced Institute of Science and Technology
(KAIST) (South Korea).
•Previous directorships and functions held in the past fi ve years:
Non-voting member of the board of directors of Schneider
ElectricSA (May2013-October2013) (France); member of the
supervisory board of Schneider ElectricSA (France); Chairman
of Bell Labs and Chief strategy offi cer of Alcatel-Lucent (USA/
France); member of the board of Trustees of Johns Hopkins
University (USA); member of the Nasdaq Listing and Review
Council (USA); member of the external advisory board of the CIA
(USA); member of the advisory board of Royal Oak Capital (USA);
Director of CINTT (USA); member of the board of Managers of the
Applied Physics Lab (USA); Director of GIV Global Private Equity
(USA); Professor at the University of Maryland (USA); member of
the board of directors of Georgetown University (USA); member
of the board of Visitors at the Stanford Freeman Spogli Institute
(USA); member of the board of directors of Washington 2024
(United States).
Experience and qualifi cations
Jeong H. Kim is Chairman of Kiswe MobileInc., a start-up focusing
on interactive mobile video. His background ranges from being
Chairman and CEO of a high tech start-up to senior executive of
a Fortune 500 corporation. He also served as the Chairman 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 John
Hopkins University. He has sat on the board of directors of various
companies, universities and other not-for-profi t organizations.
He is currently a member of the board of directors of Schneider
ElectricSE, ARRIS Group,Inc., KAIST and the Nuclear Threat
Initiative. He is involved in the National Academy of Engineering and
the Washington Chamber of Commerce Business Hall of Fame.
InJanuary2014 the French government awarded him membership
of the Legion of Honor for his services in global technology.
Note: bold indicates the names of companies whose securities are listed on a regulated mark et.
(1) Held directly or through the FCPE.
* An independent director within the meaning of the AFEP/MEDEF Corporate Governance Code for listed companies.