SCH2017_DRF_EN_Livre.indb

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Corporate governance report Interests and compensation of Group Senior Management

On this basis, applicable for the attendance fees earned in 2017 (the attendance fees earned in 2016 being subject to the former rules), and noting that Jean-Pascal Tricoire and Xiaoyun Ma waived payment of their attendance fees, attendance fees earned in 2016 and 2017 were as follows:

Amounts paid/due for fiscal year 2017 (1)

Amounts paid/due for fiscal year 2016 (1)

Members of the board

Mr. APOTHEKER Attendance fees

EUR337,233

EUR130,000

Other compensation: As per regulated agreement (until April 25, 2017)

EUR83,320

EUR250,000

Ms. ATKINS Attendance fees

EUR97,000

EUR84,000

Other compensation Ms. CABANIS Attendance fees Other compensation Mr. FONTANET Attendance fees Other compensation Mr. FORGEARD Attendance fees Other compensation Ms. HERBAUT (4) Attendance fees Other compensation Mr. KIM Attendance fees Other compensation Mr. KINDLE Attendance fees Other compensation Mr. KISSLING Attendance fees Other compensation Ms. KNOLL Attendance fees Other compensation Ms. KOPP Attendance fees

EUR110,753

EUR82,000

EUR114,000

EUR74,000

-

EUR35,754

Other compensation Mr. GOSSET-GRAINVILLE Attendance fees

EUR97,000

EUR101,000

EUR33,877

EUR86,000

-

EUR40,754

EUR138,000

EUR126,115

EUR148,000

EUR140,000

EUR186,000

EUR146,000

EUR89,000

EUR86,000

Other compensation Mr. DE LA MARTINIÈRE Attendance fees

EUR40,178

EUR116,000

Other compensation

2017 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC

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