Rueil-Malmaison (France), April 27, 2016 – At its board meeting held on April 25, 2016, the board of directors decided to maintain the unification of the roles of Chairman and CEO for Mr Jean-Pascal TRICOIRE and subsequently reappointed Mr Léo APOTHEKER as Vice-Chairman and independent lead director.
The board of directors appointed Mr Henri LACHMANN as non voting director for a term of two years.
The board of directors appointed Mrs Linda KNOLL as Chair of the Human Resources & CSR Committee, and Mrs Cécile CABANIS and Mr Fred KINDLE as members of the Audit and Risks Committee.
Consequently, the composition of the committees is the following:
- Governance and Remunerations Committee
Mr Léo APOTHEKER, Chair
Mrs Linda KNOLL
Messrs Willy KISSLING and Gregory SPIERKEL
- Audit and Risks Committee
Mr Gérard de La MARTINIERE, Chair
Mrs Cécile CABANIS
Messrs Antoine GOSSET-GRAINVILLE and Fred KINDLE
- Human Resources & CSR Committee
Mrs Linda KNOLL, Chair and Magali HERBAUT
Mr Willy KISSLING
Mrs Cathy KOPP
Mr Henri LACHMANN
- Strategy Committee
Messrs Xavier FONTANET, Chair and Léo APOTHEKER
Mrs Betsy ATKINS
Messrs Fred KINDLE and Gregory SPIERKEL
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Schneider Electric is the global specialist in energy management and automation. With revenues of ~€27 billion in FY2015, our 160,000+ employees serve customers in over 100 countries, helping them to manage their energy and process in ways that are safe, reliable, efficient and sustainable. From the simplest of switches to complex operational systems, our technology, software and services improve the way our customers manage and automate their operations. Our connected technologies reshape industries, transform cities and enrich lives. At Schneider Electric, we call this Life Is On.
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