Connect - Schneider Electric

3
Corporate
governance
1. Supervisory Board** 108
2. Organisational and operating procedures
of the Supervisory Board** 116
3. Supervisory Board meetings** 117
4. Supervisory Board committees
(members, operating procedures and meetings)** 119
5. Management Board members 121
6. Organisational and operating procedures
of the Management Board 123
7. Declarations concerning the situation of the members
of the Supervisory Board and Management Board 123
8. Management interests and compensation 124
9. Regulated Agreements 132
10. Internal control and risk management** 133
11. Application of the AFEP/MEDEF
corporate governance guidelines** 141
2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
107