Regulatory News:

Schneider Electric (Paris:SU):

At its board meeting held on April 25, 2016, the board of directors decided to maintain the unification of the roles of Chairman and CEO for Mr Jean-Pascal TRICOIRE and subsequently reappointed Mr Léo APOTHEKER as Vice-Chairman and independent lead director.

The board of directors appointed Mr Henri LACHMANN as non voting director for a term of two years.

The board of directors appointed Mrs Linda KNOLL as Chair of the Human Resources & CSR Committee, and Mrs Cécile CABANIS and Mr Fred KINDLE as members of the Audit and Risks Committee.

Consequently, the composition of the committees is the following:

Governance and Remunerations Committee

Mr Léo APOTHEKER, Chair

Mrs Linda KNOLL

Messrs Willy KISSLING

Gregory SPIERKEL

      Audit and Risks Committee

Mr Gérard de La MARTINIERE, Chair

Mrs Cécile CABANIS

Messrs Antoine GOSSET-GRAINVILLE

Fred KINDLE

 
Human Resources & CSR Committee

Mrs Linda KNOLL, Chair

Magali HERBAUT

Mr Willy KISSLING

Mrs Cathy KOPP

Mr Henri LACHMANN

Strategy Committee

Messrs Xavier FONTANET, Chair

Léo APOTHEKER

Mrs Betsy ATKINS

Messrs Fred KINDLE

Gregory SPIERKEL

About Schneider Electric

Schneider Electric is the global specialist in energy management and automation. With revenues of ~€27 billion in FY2015, our 160,000+ employees serve customers in over 100 countries, helping them to manage their energy and process in ways that are safe, reliable, efficient and sustainable. From the simplest of switches to complex operational systems, our technology, software and services improve the way our customers manage and automate their operations. Our connected technologies reshape industries, transform cities and enrich lives. At Schneider Electric, we call this Life Is On.

www.schneider-electric.com

ISIN : FR0000121972

Ref. Number :
PR_C_BoardOperation2016_EN