Schneider Electric 2011 Annual Report Download - page 128
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126 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
CORPORATE GOVERNANCE
3MANAGEMENT INTERESTS ANDCOMPENSATION
On this basis, attendance fees paid in respect of 2010 and 2011 were as follows:
Supervisory Board members Amounts paid for the fi nancial
year 2011(1)
Amounts paid for the fi nancial
year 2010(1)
MrLACHMANN
Attendance fees EUR70,000 EUR60,000
Other EUR500,000 EUR500,000
MrAPOTHEKER
Attendance fees EUR75,000 EUR57,500
Other
MrsATKINS (2 )
Attendance fees EUR61,000 -
Other
MrBÉBÉAR (3 )
Attendance fees EUR15,000 EUR15,000
Other
MrBRIQUET (4)
Attendance fees --
Other
MrFORGEARD
Attendance fees EUR70,000 EUR60,000
Other
MrGALLOT
Attendance fees EUR70,000 EUR60,000
Other
MrKIM (5 )
Attendance fees EUR61,000 -
Other
MrKISSLING
Attendance fees EUR85,000 EUR75,000
Other
MrsKOPP
Attendance fees EUR50,000 EUR45,000
Other
Mrde La MARTINIÈRE
Attendance fees EUR85,000 EUR75,000
Other
MrMAHINDRA (6 )
Attendance fees EUR29,600 EUR11,100
Other
MrsSÉNÉQUIER (7 )
Attendance fees EUR40,000 EUR8,150
Other
MrTHOMAN
Attendance fees EUR65,000 EUR55,000
Other
MrWEINBERG
Attendance fees EUR60,000 EUR55,000
Other
(1) Attendance fees for the year are paid at the beginning of the following year.
(2 ) This sum includes a non-recurring fee of EUR15,000 awarded by the Board for Ms ATKINS.
(3 ) Non-voting member.
(4) MrBriquet, who has a employment contract with Schneider Electric Industries SAS, waived payment of his attendance fees. Thesumof
the attendance fees will be donated by Schneider Electric SA to the Schneider Electric Foundation.
(5 ) This sum includes a non-recurring fee of EUR10,000 awarded by the Board to MrKIM.
(6 ) MrMahindra resigned on June27, 2011.
(7 ) Non-voting member before being appointed as a member of the Supervisory Board at the Annual Shareholders’ Meeting on April21,
2011.