LEGRAND / 2018 Registration document

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CORPORATE GOVERNANCE

ADMINISTRATION AND MANAGEMENT OF THE COMPANY

Membership of the Board of Directors

Personal information

Experience

Role on the Legrand Board

Years served on the Board (2)

Number of directorships in listedcompanies (1) Independence

Date of first appointment

Expiry of term of office 2022 Shareholders’

Number of shares

Membership of Board committees

Name

Age Gender Nationality

Company officer/ Director

Gilles Schnepp 60 M French 2,168,373 1 (3)

General Meeting

12/10/2002

16 years

Strategy/CSR

2022 Shareholders’

Nominating and Governance Strategy/CSR

General Meeting

Olivier Bazil 72 M French 2,110,829 1

12/10/2002

16 years

2020 Shareholders’

Isabelle Boccon- Gibod

General Meeting

Audit Strategy/CSR

50 F

French 1,000

2

05/21/2016

3 years

P

2020 Shareholders’

Audit Strategy/CSR (Chair)

Christel Bories

General Meeting

54 F

French 2,190

2

05/25/2012

7 years

P

Nominating and Governance (Chair) Compensation (Chair) Strategy/CSR

2020 Shareholders’

Angeles Garcia- Poveda

General Meeting

48 F

Spanish 3,200

0

05/25/2012

7 years

P

Directors

2022 Shareholders’

Edward A. Gilhuly

General Meeting

59 M American 119,212 1

05/29/2018

1 year

Strategy/CSR

P

2022 Shareholders’

Nominating and Governance Compensation

Patrick Koller

French/ German 1,000

General Meeting

60 M

1

05/29/2018

1 year

P

2021 Shareholders’

Annalisa Loustau Elia 53 F

General Meeting

Italian

1,340

1

05/25/2013

6 years

Compensation

P

2019 Shareholders’

Éliane Rouyer- Chevalier

General Meeting

Audit (Chair) Compensation

66 F

French 1,350

0

05/26/2011

8 years

P

Directors representing employee-shareholders N/A

N/A N/A N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

2022 Shareholders’

Directors representing employees

Philippe Jeulin

General Meeting

61 M French 0

0

06/26/2018

1 year

Audit

(1) The office held within the Company was not taken into account for the calculation. (2) At the date of the next Shareholders’ General Meeting, i.e. May 29, 2019. (3) If PSA shareholders vote in favor of the resolutions put to them in the April 25, 2019 Shareholders’ General Meeting, Gilles Schnepp will hold a second directorship in a listed company other than the Company.

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LEGRAND

REGISTRATION DOCUMENT 2018

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