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LEADERSHIP TEAM > Leadership team Executive Committee (as of February 21, 2012 ) 14 1 Jean-Pascal Tricoire President and CEO* 6 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 3 11 13 2 4 Global functions * Member of the Management Board. ** President and CEO, Custom Sensors & Technologies Inc. *** Europe, Middle East, Africa and South America. 1 2 Emmanuel Babeau Executive Vice- President, Finance * 3 Annette Clayton Executive Vice- President, Global Supply Chain 4 Hervé Coureil Executive Vice- President, Information Systems 5 Aaron Davis Executive Vice- President, Marketing 6 Philippe Delorme Executive Vice- President, Strategy & Innovation 7 Karen Ferguson Executive Vice-President, Global Human Resources 6 8 7 10 12 9 Businesses 8 Clemens Blum Executive Vice- President, Industry 9 Michel Crochon Executive Vice- President, Infrastructure 10 Chris Curtis Executive Vice- President, Power North America & Buildings 11 Éric Pilaud Executive Vice- President, CST** 12 Julio Rodriguez Executive Vice- President, Power Global and EMEAS*** 13 Éric Rondolat Executive Vice- President, Power Asia Pacifi c 14 Laurent Vernerey Executive Vice- President, IT 5
Supervisory Board (as of February 21, 2012) Henri Lachmann Chairman of the Supervisory Board Léo Apotheker* Vice Chairman of the Supervisory Board Betsy Atkins* Corporate Director Claude Briquet Member of the Supervisory Board for the “<strong>Schneider</strong> France- Germany” Mutual Fund Xavier Fontanet* Corporate Director Noël Forgeard* Senior partner at Arjil SAS Jérôme Gallot* Executive Vice-President of Veolia Transdev Jeong Kim* President of Bell - Alcatel-Lucent Laboratories Willy R. Kissling* Corporate Director Remuneration, Appointments and Human Resources Committee Henri Lachmann Chairman Claude Bébéar Léo Apotheker* Willy R. Kissling* Serge Weinberg* Management Board Jean-Pascal Tricoire President and CEO Statutory Auditors Principal auditors Ernst & Young et Autres Mazars LEADERSHIP TEAM Cathy Kopp* Corporate Director Gérard de La Martinière* Corporate Director Dominique Sénéquier* President and CEO of AXA Private Equity G. Richard Thoman* Managing Partner of Corporate Perspectives and University Professor Serge Weinberg* Chairman of the Board of Directors for Sanofi Non-voting member Claude Bébéar Corporate Director Secretary for the Board Philippe Bougon Audit Committee Gérard de La Martinière* Chairman Noël Forgeard* Jérôme Gallot* Emmanuel Babeau Member of Management Board, Executive Vice-President Finance Alternate auditors Société Auditex Mr Thierry Blanchetier * Independent member of the Supervisory Board as defi ned in the AFEP/MEDEF Corporate Governance Guidelines for listed companies. 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 7
Page 1 and 2: Registration Document 2011 Financia
Page 3 and 4: Registration Document Financial and
Page 5 and 6: distinctions that are both an achie
Page 7: Interview with Schneider Electric r
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Page 13 and 14: 2011 in brief Growth and acquisitio
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Page 17 and 18: 1 Description of the Group, and its
Page 19 and 20: 1.3 The emergence of sustainable ci
Page 21 and 22: DESCRIPTION OF THE GROUP, AND ITS S
Page 23 and 24: 2. Leader in an industry of the fut
Page 27 and 28: Specifiers: in search of efficient
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2 SUSTAINABLE DEVELOPMENT GREEN AND
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2 SUSTAINABLE DEVELOPMENT GREEN AND
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2 SUSTAINABLE DEVELOPMENT SCHNEIDER
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2 SUSTAINABLE DEVELOPMENT COMMITTED
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2 SUSTAINABLE DEVELOPMENT METHODOLO
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SUSTAINABLE DEVELOPMENT 2 INDICATOR
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2 SUSTAINABLE DEVELOPMENT 106 REGIS
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3 SUPERVISORY CORPORATE GOVERNANCE
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3 CORPORATE GOVERNANCE SUPERVISORY
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3 CORPORATE GOVERNANCE ORGANISATION
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3 CORPORATE GOVERNANCE MANAGEMENT B
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3 CORPORATE GOVERNANCE MANAGEMENT I
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3 CORPORATE GOVERNANCE REGULATED AG
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3 CORPORATE GOVERNANCE INTERNAL CON
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142 2011 REGISTRATION DOCUMENT SCHN
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4 TRENDS BUSINESS REVIEW IN SCHNEID
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4 BUSINESS REVIEW REVIEW OF THE CON
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4 BUSINESS REVIEW REVIEW OF THE CON
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4 BUSINESS REVIEW REVIEW OF THE PAR
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5 CONSOLIDATED CONSOLIDATED FINANCI
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5 CONSOLIDATED FINANCIAL STATEMENTS
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6 BALANCE 220 COMPANY FINANCIAL STA
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6 COMPANY FINANCIAL STATEMENTS NOTE
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6 COMPANY FINANCIAL STATEMENTS THE
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7 GENERAL GENERAL PRESENTATION OF S
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7 GENERAL PRESENTATION OF SCHNEIDER
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GENERAL PRESENTATION OF SCHNEIDER E
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GENERAL PRESENTATION OF SCHNEIDER E
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8 MANAGEMENT ANNUAL AND EXTRAORDINA
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8 ANNUAL AND EXTRAORDINARY SHAREHOL
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ANNUAL AND EXTRAORDINARY SHAREHOLDE
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274 PERSONS RESPONSIBLE FOR THE REG
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Schneider Electric SA Headquarters:
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