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

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Summary table of the remuneration of each Senior Management corporate officer<br />

CORPORATE GOVERNANCE<br />

MANAGEMENT INTERESTS AND COMPENSATION<br />

Jean-Pascal TRICOIRE 2010 2009<br />

President and CEO Amount due Amount paid Amount due Amount paid<br />

Fixed remuneration 850,000 850,000 765,000 765,000<br />

Variable remuneration 1,468,800 1,147,500 1,147,500 1,063,350<br />

Exceptional remuneration - - - -<br />

Attendance fees - - - -<br />

Benefi ts in kind (company car) 5,146 5,146 4,812 4,812<br />

TOTAL 2,323,946 2,002,646 1,917,312 1,833,162<br />

Emmanuel BABEAU 2010 2009 (May-December)<br />

Member of the Management Board Amount due Amount paid Amount due Amount paid<br />

Fixed remuneration 500,000 500,000 238,506 238,506<br />

Variable remuneration 709,650 316,000 316,000 -<br />

Exceptional remuneration - - 100,000 100,000<br />

Attendance fees - - - -<br />

Benefi ts in kind (company car) 5,517 5,517 2,758 2,758<br />

TOTAL 1,215,167 821,517 657,264 341,264<br />

Subscription or purchase options attributed during the financial year to each Management Board corporate<br />

officer by the issuer and by any company in the Group.<br />

No options to subscribe new shares or purchase existing shares were granted to members of the Management Board in 2010.<br />

For a complete understanding of the information reported in the summary of the compensation, stock options and stock grants received<br />

by each member of the Management Board (see page 124), the two allocations made in 2009 are disclosed hereafter.<br />

Jean-Pascal<br />

TRICOIRE<br />

Emmanuel<br />

BABEAU<br />

Plan<br />

number (1) Plan date<br />

Unit valuation<br />

IFRS 2<br />

Number<br />

of options<br />

awarded Exercise price Exercise period<br />

Type of<br />

options (2)<br />

31 Jan. 05, 2009 10.92 45,000 52.12 Jan. 05, 2013 - Jan. 04, 2019 P/S<br />

33 Dec. 21, 2009 19.16 50,000 75.84 Dec. 21, 2013 - Dec. 20, 2019 P/S<br />

32 (3) Aug. 21, 2009 16.26 5,000 62.61 Aug. 21, 2013 - Aug. 20, 2019 P/S<br />

33 Dec. 21, 2009 19.16 15,000 75.84 Dec. 21, 2013 - Dec. 20, 2019 P/S<br />

(1) Plan 31 for 2009, exceptional plan 32, plan 33 for 2010.<br />

(2) Their type, purchase options (P) or subscriptions options (S) will be determined before the start of the fi nancial year.<br />

(3) Exceptional plan 32 with no performance conditions.<br />

Performance criteria 50% of options / 100% for the Management<br />

Board – 2011 operating margin and 2009 to<br />

2011 EPS compared to a benchmark selection<br />

Plan 31 Plan 33<br />

100% of options – 2010 and 2011 operating<br />

margin and share of revenue generated in new<br />

economies<br />

2010 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 125<br />

3

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