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                                          Management Board


                                          The Management Board is Schneider Electric decision-making body. Members of the Management Board are working together with the Executive Committee and supervised by the Supervisory Board.

                                          On April 23, 2009 the Supervisory Board has re-elected Mr Jean-Pascal Tricoire as President of the Management Board and appointed Mr Emmanuel Babeau as a Member of the Management Board.


                                          Members as of May 3, 2009

                                          Jean-Pascal Tricoire  > Jean-Pascal Tricoire 
                                          President and CEO
                                          47 years old
                                          Emmanuel Babeau  > Emmanuel Babeau 
                                          Executive Vice-President Finance, Member of the Management Board
                                          43 years old
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