APC 2015 Annual Report Download - page 140

2015 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC138
CORPORATE GOVERNANCE
3THE BOARD OF DIRECTORS
Non-voting member
Cécile Cabanis*
Age: 44 years
Business address:
17 boulevard Haussmann
75009 Paris, France
1,000 Schneider ElectricSE shares
First appointed: October2015/Term ends: April 2016
Directorships and other functions
•Currently:
Non-voting m ember of Schneider ElectricSE and member of
the Audit and risks committee.
–Other directorships or functions at a listed company:
Chief fi nancial offi cer and member of the Executive Committee
of Danone.
•Other directorships or functions:
Director of Danone Russia; Danone Industria; Danone CIS
HoldingsB.V.; Danone Djurdjura; Director of the Danone pour
l’Ecosystème Fund.
•Previous directorships and functions held in the past fi ve years:
Director of Produits Laitiers Frais Iberia; Danone SA; Danone
Chiquita Fruits; Compagnie Gervais Danone; Dan Trade;
Danone Sp. z.o.o.; Member of the supervisory board of Toeca
International CompanyB.V.
Experience and qualifi cations
With a degree in Engineering from Agro Paris Grignon, Cécile
Cabanis started her career in 1995 at L’Oréal in South Africa, where
she occupied the positions of Logistics Manager and Management
Control Manager, before moving to France where she worked as an
Internal Auditor. In 2000, she then became Deputy Director of the
France Télécom group’s Mergers and Acquisitions Department. In
2004, she joined Danone as Corporate Finance Director. In 2005,
she was appointed Business Development Director at Danone,
and in 2008 became Financial Director for Fresh Dairy Produce in
the Western Europe region. In September 2010, Cécile Cabanis
was appointed Financial Director for Fresh Dairy Produce. Since
January2015, she has been Chief fi nancial offi cer and a member of
the Executive Committee of Danone.
Honorary Chairman
Didier Pineau-Valencienne
Note: bold indicates the names of companies listed on a regulated market.
* An independent director within the meaning of the AFEP/MEDEF Corporate Governance Code for listed companies.