APC 2009 Annual Report Download - page 77
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2009 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 75
3
1. Supervisory Board 76
2. Organisational andoperatingprocedures
oftheSupervisory Board 81
3. Supervisory Board meetings in2009 82
4. Committees of the Supervisory Board
(members, operating procedures and
meetings) 83
5. Management Board members 86
6. Organisational andoperatingprocedures
oftheManagement Board 87
7. Declarations concerning thesituation
ofthe members ofthe Supervisory Board
andManagement Board 87
8. Management interests andcompensation 88
9. Regulated Agreements 95
10. Internal Control and Risk Management 96
11. Application of the AFEP-MEDEF corporate
governance guidelines 103
Corporate
Governance