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Corporate Governance

> Supervisory Board

 
The Supervisory Board appoints the Chairman and members of the Management Board and supervises executive management.
 
 

The Supervisory Board has twelve members and one non-voting member. Nine qualify as independent Supervisory Board members, as defined in the Bouton report on corporate governance. Five members are foreign nationals. One member represents employee shareholders.

As of April 21, 2008, the Supervisory Board members are:

*Independent Supervisory Board member, as defined in the Bouton report on corporate governance.

 
 
 
 
 


Henri Lachmann
Chairman of the Supervisory Board of Schneider Electric SA
- Former Chairman and Chief Executive Officer of Schneider Electric
- 69 years old

 
Serge Weinberg*
Vice Chairman of Supervisory Board of Schneider Electric SA
- Chairman of the Board of Directors of Accor
- 57 year old
Noël Forgeard*
Corporate Director
- 61 years old


  Jérôme Gallot*
Chairman of CDC Entreprises
- 48 years old


Cathy Kopp*
Human Resources General Manager, Accor
- 58 years old


  Willy R. Kissling*
Corporate Director
- 63 years old


Gérard de La Martinière*
Chairman of Fédération Française des Sociétés d’Assurances (F.F.S.A) and Chairman of the European Insurance Committee (CEA)
- 64 years old

  Gordon Richard Thoman*
Corporate Director
- 63 years old


James Ross*
Corporate Director
- 69 years old


  Piero Sierra*
Director of international Pirelli Group Companies (Milan)
- 73 years old

Léo Apotheker
President CSO & Deputy CEO de SAP AG
- 54 years old


  Claude Briquet
Member of the Supervisory Board of the "Schneider Actionnariat" corporate mutual fund
- 47 years old

Non-voting Director

 
 
Claude Bébéar
Chairman of the Supervisory Board of AXA
- 72 years old

                                                                                                   

Board secretary

 


Philippe Bougon 



                                                                                                                             

Paris, 01-06-09,  11:12:00