SCH2017_DRF_EN_Livre.indb

3 Corporate governance report The board of directors

Non-voting director Mr. Henri Lachmann

Honorary Chairman Didier Pineau-Valencienne

Age: 79 years Nationality: french Business address: Schneider Electric 35, rue Joseph-Monier 92500 Rueil-Malmaison, France

44,624 (1) Schneider Electric SE shares First appointed: 1996/Term ends: 2018

Directorships and other functions E Currently: Non-voting director of Schneider Electric SE and member of the Human Resources and CSR committee. E Other directorships or functions in listed companies: Member of the supervisory board of the XPO Logistics group, Director of Carmat , Non-voting member of Fimalac . E Other directorships or functions: Chairperson of the board of directors of Marie Lannelongue Hospital, Member of the Steering committee of the Institut de l’entreprise, Director of the Association nationale des sociétés par actions, Chairperson of the Institut Telémaque, Director of Planet Finance and Fondation Entreprendre. E Previous directorships and functions held in the past 5 years: Chairperson of the Advisory Council of Campus d’Excellence au Commissariat général à l’investissement ( Grand emprunt ), Honorary Vice-Chairman of the supervisory board of Vivendi , Director of Schneider Electric SE , Vice-chairman lead director of Schneider ElectricSA , Chairpersonof the supervisoryboard of Schneider Electric SA , Vice-Chairman of the supervisory board of Vivendi , Chairperson of the Fondation pour le droit continental, Member of CODICE, Director of Solidarités Actives, Director of the Steering Committee of Proxinvest. Experience and qualifications A graduate of Hautes études commerciales (HEC), Henri Lachmann began his career in 1963 with Arthur Andersen. In 1970, he joined Compagnie Industrielle et Financière de Pompey. In 1971, he became Executive Vice-President of Financière Strafor, where from 1981 to 1997 he served as Chairman and CEO. He was elected to the Schneider Electric SA board of directors in 1996 and was appointed Chairman on February 25, 1999. On May 3, 2006, he became Chairperson of the supervisory board of Schneider Electric SA . On April 25, 2013, following the change in mode of governance of the Company, he was appointed Vice-chairman lead director, a function he held until May 2014.

Note: bold indicates the names of companies whose securities are listed on a regulated market. (1) Held directly or through the FCPE. * An independent director within the meaning of the AFEP/MEDEF Corporate Governance Code.

2017 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC

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