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                                                Supervisory Board

                                                 
                                                 


                                                The Supervisory Board appoints the Chairman and members of the Management Board and supervises executive management.
                                                 

                                                The Supervisory Board has thirteen members and one non-voting member. There are eleven independent members according to the definition contained in the AFEP-MEDEF corporate governance guidelines. Five members are foreign nationals. One member represents employee shareholders.

                                                The Supervisory Board includes two special committees:

                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 

                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 
                                                 

                                                Members of the Supervisory Board as of May 3, 2012

                                                 
                                                 

                                                 Henri Lachmann  Henri Lachmann
                                                Chairman of the Supervisory Board of Schneider Electric SA
                                                Former Chairman and Chief Executive Officer of Schneider Electric
                                                73 years old

                                                Léo Apotheker

                                                Léo Apotheker*
                                                Vice Chairman of the Supervisory Board of Schneider Electric SA
                                                58 years old


                                                Betsy Atkins 

                                                Betsy Atkins*
                                                Corporate Director
                                                57 years old

                                                Xavier Fontanet Xavier Fontanet*
                                                Corporate Director
                                                64 years old
                                                       
                                                Noël Forgeard Noël Forgeard*
                                                Corporate Director
                                                65 years old
                                                  Antoine Gosset Grainville  Antoine Gosset Grainville*
                                                Deputy Managing Director, Caisse des Dépôts & Consignations
                                                46 ans
                                                         
                                                Magali Herbaut  Magali Herbaut
                                                Member of the Supervisory Board of « Schneider Actionnariat » corporate mutual fund
                                                40 years old
                                                  Jeong H. Kim  Dr Jeong H. Kim*
                                                President, Bell Labs.
                                                50 years old
                                                       
                                                Willy R. Kissling  Willy R. Kissling*
                                                Corporate Director
                                                67 years old
                                                  Cathy Kopp  Cathy Kopp*
                                                Corporate Director
                                                62 years old
                                                     
                                                Gérard de La Martinière  Gérard de La Martinière*
                                                Corporate Director
                                                68 years old
                                                  Dominique Senequier

                                                Dominique Senequier*
                                                Chairman and CEO of Axa Private Equity
                                                58 years old 

                                                Gordon Richard Thorman

                                                Gordon Richard Thoman*
                                                Corporate Director
                                                67 years old
                                                 

                                                Serge Weinberg

                                                Serge Weinberg*
                                                Chairman of the Board of Directors Sanofi-Aventis
                                                61 years old

                                                * Independent members according to the definition contained in the AFEP-MEDEF corporate governance guidelines. 

                                                Non-voting Director

                                                Claude Bébéar Claude Bébéar
                                                Corporate Director
                                                76 years old




                                                 

                                                  

                                                                                                                 

                                                 

                                                Board secretary

                                                Philippe Bourgon 
                                                Philippe Bougon  



                                                                                                                                                                             
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