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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

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                                          Schneider Electric in brief


                                          Sustainable Development