Connect - Schneider Electric

3 CORPORATE GOVERNANCE
MANAGEMENT INTERESTS AND COMPENSATION
On this basis, attendance fees paid in respect of 2010 and 2011 were as follows:
Supervisory Board members
126 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
Amounts paid for the fi nancial
year 2011 (1)
Amounts paid for the fi nancial
year 2010 (1)
Mr LACHMANN
Attendance fees EUR70,000 EUR60,000
Other
Mr APOTHEKER
EUR500,000 EUR500,000
Attendance fees
Other
(2 )
Mrs ATKINS
EUR75,000 EUR57,500
Attendance fees
Other
(3 )
Mr BÉBÉAR
EUR61,000 -
Attendance fees
Other
Mr BRIQUET
EUR15,000 EUR15,000
(4)
Attendance fees
Other
Mr FORGEARD
- -
Attendance fees
Other
Mr GALLOT
EUR70,000 EUR60,000
Attendance fees
Other
(5 ) Mr KIM
EUR70,000 EUR60,000
Attendance fees
Other
Mr KISSLING
EUR61,000 -
Attendance fees
Other
Mrs KOPP
EUR85,000 EUR75,000
Attendance fees
Other
Mr de La MARTINIÈRE
EUR50,000 EUR45,000
Attendance fees
Other
(6 )
Mr MAHINDRA
EUR85,000 EUR75,000
Attendance fees
Other
(7 )
Mrs SÉNÉQUIER
EUR29,600 EUR11,100
Attendance fees
Other
Mr THOMAN
EUR40,000 EUR8,150
Attendance fees
Other
Mr WEINBERG
EUR65,000 EUR55,000
Attendance fees
Other
(1) Attendance fees for the year are paid at the beginning of the following year.
EUR60,000 EUR55,000
(2 ) This sum includes a non-recurring fee of EUR15,000 awarded by the Board for Ms ATKINS.
(3 ) Non-voting member.
(4) Mr Briquet, who has a employment contract with Schneider Electric Industries SAS, waived payment of his attendance fees. The sum of
the attendance fees will be donated by Schneider Electric SA to the Schneider Electric Foundation.
(5 ) This sum includes a non-recurring fee of EUR10,000 awarded by the Board to Mr KIM.
(6 ) Mr Mahindra resigned on June 27, 2011.
(7 ) Non-voting member before being appointed as a member of the Supervisory Board at the Annual Shareholders’ Meeting on April 21,
2011.