Connect - Schneider Electric

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 “Schneider 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
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