Rueil-Malmaison (France), May 4, 2012 - The Schneider
Electric SA Supervisory Board, meeting on May 3, 2012, has
reappointed Mr. Henri LACHMANN as Chairman of the
Supervisory Board and Mr. Leo APOTHEKER as Vice Chairman.
The Supervisory Board also renewed Mr. Claude BEBEAR in his
functions as non-voting director.
The Supervisory Board welcomed two new members nominated at
the Annual Shareholders' Meeting of May 3, 2012, Mr.
Antoine GOSSET-GRAINVILLE, replacing Mr. Jérôme GALLOT and
Mrs Magali HERBAUT, replacing Mr. Claude BRIQUET.
The Supervisory Board paid tribute to Mr. Jérôme GALLOT,
who joined the Board in 2004, for his active contribution
to the works of the Board and participation in the Audit
Committee. It also thanked Mr. Claude BRIQUET, member of
the Supervisory Board representing the employee
shareholders, for his active participation in the Board.
The Supervisory Board appointed Mr. Antoine
GOSSET-GRAINVILLE as a member of the Audit Committee. The
Audit Committee is now composed of Mr. Gérard de La
MARTINIERE, Chairman, and Mr. Noël FORGEARD and Mr. Antoine
About Schneider Electric
As a global specialist in energy management with operations
in more than 100 countries, Schneider Electric offers
integrated solutions across multiple market segments,
including leadership positions in Utilities &
Infrastructures, Industries & Machine Manufacturers,
Non-residential Buildings, Data Centres & Networks and in
Residential. Focused on making energy safe, reliable,
efficient, productive and green, the Group's 130,000 plus
employees achieved sales of 22.4 billion euros in 2011,
through an active commitment to help individuals and
organizations make the most of their energy.