LEGRAND_REGISTRATION_DOCUMENT_2017
CORPORATE GOVERNANCE
Administration and management of the company
Current composition of the Board of Directors
Other directorships inlisted companies outside theGroup (1)
Committeemembership
Years served onthe Board (2)
Audit services
Appointments Governance Compensation
CSR Strategy
Expiryofterm ofoffice
Dateoffirst appointment
Roleonthe LegrandBoard Nationality Age GenderIndependence
Name
Dutiesmain
2018 Shareholders’ GeneralMeeting 15 2018 Shareholders’ GeneralMeeting 15 2020 Shareholders’ GeneralMeeting 6 2018 Shareholders’ GeneralMeeting 15 2020 Shareholders’ GeneralMeeting 6 2020 Shareholders’ GeneralMeeting 2 2020 Shareholders’ GeneralMeeting 12
Chairman of the Board of Directors (3)
Chairmanofthe BoardofDirectorsFrench
GillesSchnepp
59 M
1
12/10/2002
François Grappotte (4)
Companies Director
Honorary Chairman
French
81 M
0
12/10/2002
EMEAManaging Director ofSpencerStuartLeadDirector Spanish 47 F
Angeles Garcia-Poveda
Chairwoman
Chairwoman
0
5/25/2012
Companies Director
OlivierBazil
Director
French
71 M
1
12/10/2002
ChiefExecutive Officer,Eramet* Director
Chairwoman 5/25/2012
ChristelBories
French
53 F
2
Isabelle Boccon-Gibod Thierry de La Tour d’Artaise (5)
Companies Director
Director
French
49 F
2
5/21/2016
Chairmanand ChiefExecutive Officer,SEBGroupDirector
06
French
63 M
2
4/6/2006
Chairmanand ChiefExecutive Officerand founderofTCL Corporation* ChiefMarketing Officerof PrintempsGroup andmember of itsExecutive Committee
2018 Shareholders’ GeneralMeeting 5
Dongsheng Li (6)
Director
Chinese 60 M
3
7/26/2012
2021 Shareholders’ GeneralMeeting 5 2019 Shareholders’ GeneralMeeting 7
Annalisa LoustauElia
Director
Italian
52 F
1
5/24/2013
Éliane Rouyer- Chevalier
Companies Director
Chairwoman
Director
French
65 F
0
5/26/2011
(1) TheofficeheldwithintheCompanywasnottaken intoaccountforthecalculation. (2) AtthedateofthenextGeneralMeetingofShareholders,i.eMay30,2018. (3) AsofFebruary8,2018,followingthedecisionoftheBoardofDirectorsmeetingofFebruary7,2018toseparatetheofficesofChairmanoftheBoardofDirectorsandChiefExecutiveOfficer,Mr.GillesSchnepp’stermasChairmanof theBoardofDirectorswasrenewed. (4) Directorhas indicatedthathedidnotwishtorenewhistermofoffice. (5) Directorhas indicatedthathewishestoresignfromhistermofofficeasadirectorofLegrand (andasamemberoftheNominatingandGovernanceCommittee)attheendofthenextGeneralMeetingofShareholdersonMay30,2018, duetothe lossofhisstatusasan independentdirectoronApril6,2018. (6) Directorhas indicatedthathedidnotwishtorenewhistermofofficeasadirectorofLegrandduetodirectorshipsheld inothercompanies listed inChina,asholdingthesepostsresults inexceedingthethresholdforthenumberof termsofofficeheldasrecommendedbygovernancebestpractices.
As at the date of the Company’s Registration Document, the Board of Directors is composed of ten members including the Chairman of the Board, the Honorary Chairman and the Lead Director. The biographies of the Company’s directors can be found on pages 337-342 of the Company’s Registration Document.
In addition, on the date of publication of this Registration Document and under the terms of an agreement with the unions, four representatives of the Central Works Council also attend meetings of the Company’s Board of Directors in an advisory capacity.
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REGISTRATION DOCUMENT 2017 - LEGRAND
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