APC 2015 Annual Report Download - page 2

Message from Jean-Pascal Tricoire 2
Interview with EmmanuelBabeau 4
Leadership team 5
Key Figures 2015 7
2015 in brief 10
Overview of the Group’s strategy,
markets and businesses 13
1. Group strategy andmarketopportunities 14
2. Businesses, end-markets andcustomer channels 19
3. Ambitious long-term financial targets
forattractive shareholder returns 24
4. Company history and development 25
5. Research & Development 28
6. Organizational simplicity andefficiency 33
7. Risk Factors 37
Sustainable development 45
1. Sustainable development attheheart ofourstrategy 46
2. Green and responsible growth driving economic
performance 58
3. Schneider Electric’s commitment
toenvironmental performance 68
4. Committed to and on behalf ofemployees 78
5. Schneider Electric, an eco-citizen company 93
6. Methodology and audit ofindicators 104
7. Indicators 112
Corporate Governance
AFR
125
1. The board of directors** 127
2. Organizational and operating procedures
oftheboard ofdirectors** 139
3. Board activities** 142
4. Board committees (composition,operating
procedures andactivities)** 144
5. Senior Management 149
6. Declarations concerning thesituation of the
members oftheadministrative, supervisory or
management bodies 150
7. Interests and compensation ofGroup Senior
Management** 151
8. Regulated agreements andcommitments 165
9. Internal control and risk management** 167
10. Application of the AFEP/MEDEF corporate
governance guidelines** 175
Business review
AFR
177
1. Trends in Schneider Electric’s coremarkets 178
2. Review of the consolidated financial statements 180
3. Review of the parent company financialstatements 186
4. Review of subsidiaries 186
5. Outlook 186
Consolidated financial statements
at December31,2015
AFR
187
1. Consolidated statement ofincome 188
2. Consolidated statement ofcashflows 190
3. Consolidated balance sheet 191
4. Consolidated statement ofchanges in equity 193
5. Notes to the consolidated financial statements 194
6. Statutory auditors’ report onthe consolidated
financial statements 249
Parent company financial
statements
AFR
251
1. Balance sheet 252
2. Statement of income 254
3. Notes to the financial statements 255
4. Statutory auditors’ report ontheannual
financialstatements 266
5. List of securities held atDecember31,2015 267
6. Subsidiaries and affiliates 268
7. The company’s financial
resultsoverthelastfiveyears 270
Information on the company
and its capital
AFR
271
1. General information onthecompany 272
2. Shareholders’ rights andobligations** 273
3. Capital 275
4. Ownership structure 279
5. Employee incentive plans – Employeeshareholding 280
6. Shares andstockoptionplans 281
7. Disclosure of information required in accordance
with article L.225-100-3 of the FrenchCommercial
Code (Codedecommerce)** 287
8. Stock market data 287
9. Investor relations 289
Annual Shareholders’ Meeting
AFR
291
1. Report of the board of directors to the Combined
Annual and Extraordinary Shareholders’ Meeting 292
2. Report of the Vice-chairman independent lead
director of the board of directors (for the period
January-December 2015) 306
3. Exhibits to the board of directors’ report : internal
regulations of the board and charter of the Vice
Chairman Lead Independent Director 307
4. Special report from statutory auditors 314
5. Draft resolutions 320
Persons responsiblefor
theregistrationdocument and
audit of the financial statements 327
Persons responsible fortheregistration document 327
Persons responsible for the audit
of the financial statements 328
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Annual Financial Report elements are clearly identified in this
table of contents with the sign AFR
** This section constitutes the Chairman’s report to the
board of directors
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