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2010Annual Report - Schneider Electric CZ, s.r.o.

2010Annual Report - Schneider Electric CZ, s.r.o.

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3<br />

Corporate<br />

governance<br />

1. Supervisory Board** 106<br />

2. Organisational and operating procedures<br />

of the Supervisory Board** 113<br />

3. Supervisory Board meetings** 115<br />

4. Supervisory Board Committees (members,<br />

operating procedures and meetings)** 116<br />

5. Management Board members 119<br />

6. Organisational and operating procedures<br />

of the Management Board 120<br />

7. Declarations concerning the situation<br />

of the members of the Supervisory Board<br />

and Management Board 120<br />

8. Management interests and compensation 121<br />

9. Regulated Agreements 129<br />

10. Internal control and risk management** 130<br />

11. Application of the AFEP-MEDEF<br />

corporate governance guidelines** 138<br />

2010 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 105

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