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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 (22 April 2015) (pdf, 81 Kb)  Internal Regulations of the Board of Directors (22 April 2015)
                                              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 22 April 2015 (pdf, 83 Kb) Memorandum and articles of association of Schneider Electric SE updated 22 April 2015


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