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Directors, Senior Management and Supervisory Bodies
Information about the Company |
Corporate Governance
| Reports
Expertise and experience
Mr. Henri Lachmann was born on September 13, 1938, and is a
graduate of the École des Hautes Études Commerciales (HEC),
holding an accounting degree. In 1963, he joined the international
accounting management and auditing firm Arthur Andersen, where
he successively held the positions of auditor and then manager of
the Auditing department. In 1970, he joined the Strafor Facom
Group, where he held various general management positions until
June 1981, when he was appointed Chairman of the group. A Director
of Schneider Electric since 1996, in 1999, Mr. Lachmann became
Chairman and Chief Executive Officer of the Schneider Electric Group.
From 2006 through to 2013 he served as Chairman of the Supervisory
Board of Schneider Electric.
Positions currently held
–– Schneider Electric SA, Director
–– Carmat, Director
–– Norbert Dentressangle, member of the Supervisory Board
Other positions and functions
–– Marie Lannelongue Surgical Center, Chairman of the Board of
Directors
–– Fimalac, Non-Voting Director
–– Steering Committee,
Institut de l’Entreprise
, member
–– ANSA, Director
Positions previously held that have expired during the last five years
–– Schneider Electric SA, Vice-Chairman and Director Emeritus
–– Vivendi, Vice-Chairman of the Supervisory Board
–– Schneider Electric SA, Chairman of the Supervisory Board
–– Finaxa, Director
–– Tajan, Non-Voting Director
–– Fondation pour le Droit Continental, Chairman
Expertise and experience
Ms. Virginie Morgon was born on November 26, 1969. She is a
graduate of the Institut d’Études Politiques de Paris and holds a
master’s degree from Bocconi (Italy). From 1991 to 2008, she served
as an advising banker with Lazard in New York, London and then Paris,
where she was appointed Managing Partner in 2001. In 2006, she was
promoted to Consumer Business Manager for Europe. In January 2008,
she joined Eurazeo as a member of the Management Board and
Investment Director, before becoming Chief Investment Officer in 2011
and Managing Director in 2014. She defines the Group’s investment
strategy and is responsible for monitoring investments made by
Eurazeo.
Current positions
–– Eurazeo, Managing Director and member of the Management
Board
Other positions and offices
–– APCOA Group GmbH (Germany), Managing Director
–– Eurazeo PME, Chairperson of the Supervisory Board
–– Elis, Chairperson of the Supervisory Board
–– LH APCOA, Managing Director
–– Broletto 1 Srl (Italy), Chairperson of the Board of Directors
–– Euraleo (Italy), Manager
–– Legendre Holding 33, Chairperson of the Supervisory Board
–– Moncler SpA (Italy), Vice-Chairperson of the Board of Directors
–– L’Oréal, Director
–– Accor, Director
Positions previously held that have expired during the last five years
–– APCOA Parking AG (Germany), Chairperson of the Supervisory
Board
–– APCOA Parking Holdings GmbH (Germany), Chairperson of the
Advisory Board
–– Holdelis, Chairperson of the Board of Directors
–– Legendre Holding 33, President
–– Intercos SpA (Italy), Manager
–– Women’s Forum (WEFCOS), Director
–– Edenred, Director
–– Sportswear Industries Srl (Italy), Director
–– LT Participations, permanent Eurazeo representative on the Board
of Directors
–– OFI Private Equity Capital (which became Eurazeo PME Capital),
Chairperson of the Supervisory Board
Henri Lachmann,
Member of the Supervisory Board
French citizen.
Business Address
Schneider Electric - 35, rue Joseph Monier - 92500 Rueil-Malmaison - France
Virginie Morgon,
Member of the Supervisory Board
French citizen.
Business Address
Eurazeo - 32, rue de Monceau - 75008 Paris - France
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Annual Report 2014