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Investor Relations
     
                                                       
                                                       
                                                       

                                                      Corporate Governance

                                                      Governance structure

                                                       
                                                       

                                                      At the Annual Shareholders’ Meeting held on April 25th 2013, shareholders approved the proposed change in governance, therefore adopting a structure based on a Board of Directors.

                                                       
                                                       

                                                      Objectives of the new governance

                                                      • To give total transparency on leadership
                                                      • To guarantee an independent control system of the management of the company
                                                      • To increase the involvement and legal responsibility of board members
                                                      • To establish close working relations between members of the board and members of the executive committee
                                                       
                                                       

                                                      > Board of Directors

                                                      The Board of Directors has created 4 study committees to reinforce its involvement and its control:

                                                      • Governance and Remuneration Committee
                                                      • Audit and Risk Committee
                                                      • Human Resources and Social Responsibility Committee
                                                      • Strategy Committee

                                                      > Executive committee


                                                      Governance documents

                                                      Download the Internal Regulations of the Board of Directors (December 2013) (pdf, 80 Kb)  Internal Regulations of the Board of Directors (December 2013)
                                                      Download the Charter of the Vice-Chairman Lead Director (pdf, 15 Kb)   Charter of the Vice-Chairman Lead Director
                                                      Download the Memorandum and articles of association of Schneider Electric SE updated 24 July 2014 (pdf, 82 Kb) Memorandum and articles of association of Schneider Electric SE updated 24 July 2014


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