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                                              Corporate Governance

                                              Organizational and operating procedures

                                               
                                               

                                              The Schneider Electric Shareholders’ Meeting of 3 May 2006 voted for transformation of the mode of governance by implementing a Supervisory Board and a Management Board, which separates the powers of management from those of supervision.


                                              > Supervisory Board

                                              The Supervisory Board oversees efficient operation of the Company and reports to shareholders.
                                              This Board includes two special committees:

                                              > Management Board

                                              The Management Board is Schneider Electric’s decision-making body together with the Executive Commitee.
                                              The General Management comprises 13 members.

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