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
View source version on businesswire.com: http://www.businesswire.com/news/home/20160427005962/en/