Schneider Electric 2015 Annual Report Download - page 2
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Message from Jean-Pascal Tricoire 2
Interview with EmmanuelBabeau 4
Leadership team 5
Key Figures 2015 7
2015 in brief 10
Overview of the Group’s strategy,
markets and businesses 13
1. Group strategy andmarketopportunities 14
2. Businesses, end-markets andcustomer channels 19
3. Ambitious long-term financial targets
forattractive shareholder returns 24
4. Company history and development 25
5. Research & Development 28
6. Organizational simplicity andefficiency 33
7. Risk Factors 37
Sustainable development 45
1. Sustainable development attheheart ofourstrategy 46
2. Green and responsible growth driving economic
performance 58
3. Schneider Electric’s commitment
toenvironmental performance 68
4. Committed to and on behalf ofemployees 78
5. Schneider Electric, an eco-citizen company 93
6. Methodology and audit ofindicators 104
7. Indicators 112
Corporate Governance
AFR
125
1. The board of directors** 127
2. Organizational and operating procedures
oftheboard ofdirectors** 139
3. Board activities** 142
4. Board committees (composition,operating
procedures andactivities)** 144
5. Senior Management 149
6. Declarations concerning thesituation of the
members oftheadministrative, supervisory or
management bodies 150
7. Interests and compensation ofGroup Senior
Management** 151
8. Regulated agreements andcommitments 165
9. Internal control and risk management** 167
10. Application of the AFEP/MEDEF corporate
governance guidelines** 175
Business review
AFR
177
1. Trends in Schneider Electric’s coremarkets 178
2. Review of the consolidated financial statements 180
3. Review of the parent company financialstatements 186
4. Review of subsidiaries 186
5. Outlook 186
Consolidated financial statements
at December31,2015
AFR
187
1. Consolidated statement ofincome 188
2. Consolidated statement ofcashflows 190
3. Consolidated balance sheet 191
4. Consolidated statement ofchanges in equity 193
5. Notes to the consolidated financial statements 194
6. Statutory auditors’ report onthe consolidated
financial statements 249
Parent company financial
statements
AFR
251
1. Balance sheet 252
2. Statement of income 254
3. Notes to the financial statements 255
4. Statutory auditors’ report ontheannual
financialstatements 266
5. List of securities held atDecember31,2015 267
6. Subsidiaries and affiliates 268
7. The company’s financial
resultsoverthelastfiveyears 270
Information on the company
and its capital
AFR
271
1. General information onthecompany 272
2. Shareholders’ rights andobligations** 273
3. Capital 275
4. Ownership structure 279
5. Employee incentive plans – Employeeshareholding 280
6. Shares andstockoptionplans 281
7. Disclosure of information required in accordance
with article L.225-100-3 of the FrenchCommercial
Code (Codedecommerce)** 287
8. Stock market data 287
9. Investor relations 289
Annual Shareholders’ Meeting
AFR
291
1. Report of the board of directors to the Combined
Annual and Extraordinary Shareholders’ Meeting 292
2. Report of the Vice-chairman independent lead
director of the board of directors (for the period
January-December 2015) 306
3. Exhibits to the board of directors’ report : internal
regulations of the board and charter of the Vice
Chairman Lead Independent Director 307
4. Special report from statutory auditors 314
5. Draft resolutions 320
Persons responsiblefor
theregistrationdocument and
audit of the financial statements 327
Persons responsible fortheregistration document 327
Persons responsible for the audit
of the financial statements 328
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Annual Financial Report elements are clearly identified in this
table of contents with the sign AFR
** This section constitutes the Chairman’s report to the
board of directors
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