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                                                Advisory Committee

                                                 
                                                 

                                                The Advisory Committee consists of eight individual shareholders appointed by Schneider Electric for a three-year term. Members may serve a maximum of two terms.

                                                The Committee is designed to reflect the geographical and professional diversity of the Group's shareholders and to relay their concerns to the Company.

                                                In 2010, the Advisory Committee met to discuss various topics, including: ways to strengthen the Company's strategy for individual shareholders ; proposals on changes in financial advertising, letters to shareholders and other investor relations initiatives ; the Committee's participation in the Q&A session with the Chairman at the Annual Shareholders' Meeting. In this capacity, Committee members present certain questions phoned in to the toll-free number.

                                                In 2010, Committee members also took part in the following events: the Paris Moror Shwo, which was the occasion for Schneider Electric to reveal its range of electric vehicle charge ports ; the Architect@Work trade fair at which Schneider Electric displayed its new range of home automation equipment.

                                                You can receive the Letter to Shareholders by clicking here.

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                                                Contact
                                                Shareholders who wish to submit their questions or concerns to the Company management through the Shareholders' Advisory Committee may contact the Committee at any time by calling 0 800 29 55 14 toll-free in France or by clicking here. 


                                                Members as of December 1, 2010


                                                Jean-Marc Claisse  Jean-Marc Claisse
                                                Conseiller du Commerce Extérieur de la France Honoraire
                                                Aix-en-Provence
                                                  Jean-Robert Philippe

                                                Jean-Robert Philippe
                                                Project Manager, Banking sector
                                                Paris

                                                       
                                                Henriette D. 

                                                Henriette D.
                                                Retired (pharmaceutical industry)
                                                Hauts de Seine

                                                   Dominique de Preville

                                                Dominique de Preville
                                                Retired (BNP-PARIBAS)
                                                Ambierle

                                                       
                                                Armand Gihan

                                                Armand Gihan
                                                Corporate Director
                                                Nice

                                                  Daniel Victoir Daniel Victoir
                                                Retired (Schneider Electric)
                                                Tricqueville
                                                       
                                                   

                                                 

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