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.
182
LEGRAND
REGISTRATION DOCUMENT 2018
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