RUEIL-MALMAISON, France — At Schneider Electric’s board meeting held on April 25, 2016, the board of directors decided to maintain the unification of the roles of Chairman and CEO for Jean-Pascal Tricoire and subsequently reappointed Léo Apotheker as Vice-Chairman and independent lead director.
The board of directors appointed Henri Lachmann as non voting director for a term of two years.
The board of directors appointed Linda Knoll as Chair of the Human Resources & CSR Committee, and Cécile Cabanis and Fred Kindle as members of the Audit and Risks Committee.
Consequently, the composition of the committees is the following:
- Governance and Remunerations Committee
Léo Apotheker, Chair
Linda Knoll
Willy Kissling and Gregory Spierkel - Audit and Risks Committee
Gérard de La Martiniere, Chair
Cécile Cabanis
Antoine Gosset-Grainville and Fred Kindle - Human Resources & CSR Committee
Linda Knoll, Chair and Magali Herbaut
Willy Kissling
Cathy Kopp
Henri Lachmann - Strategy Committee
Xavier Fontanet, Chair and Léo Apotheker
Betsy Atkins
Fred Kindle and Gregory Spierkel
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