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

Supervisory Board (as of February 16, 2011)
Henri Lachmann
Chairman of the Supervisory Board
Léo Apotheker*
Vice Chairman of the Supervisory Board
Claude Briquet
Member of the Supervisory Board
of the “Schneider France-Germany” corporate mutual fund
Noël Forgeard*
Corporate Director
Jérôme Gallot*
Chairman of CDC Group Entreprises SAS
Willy R. Kissling*
Corporate Director
Cathy Kopp*
Corporate Director
Gérard de La Martinière*
Corporate Director
Henri Lachmann
Chairman
Claude Bébéar
Léo Apotheker*
Willy R. Kissling*
Serge Weinberg*
Anand Mahindra*
Vice-Chairman & Managing Director of Mahindra
& Mahindra Limited
G. Richard Thoman*
Corporate Director
Serge Weinberg*
Chairman of the Board of Directors of Sanofi -Aventis
Non-voting members
Claude Bébéar
Corporate Director
LEADERSHIP TEAM
Dominique Sénéquier
Chairman of the Management Board of Axa Private Equity
Board Secretary
Philippe Bougon
Remunerations, Appointments
and Human Resources Committee Audit Committee
Management Board
Jean-Pascal Tricoire
President and CEO
Auditors
Statutory Auditors
Ernst & Young et Autres
Mazars
Gérard de La Martinière*
Chairman
Noël Forgeard*
Jérôme Gallot*
Emmanuel Babeau
Member of the Management Board and Executive Vice President,
Finance
Substitute Auditors
Société Auditex
M. Thierry Blanchetier
* Independent member according to the defi nition contained in the AFEP-MEDEF corporate governance guidelines.
2010 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 7