Schneider Electric (SU) 2019年年度报告「OTC」.pdf

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1、Schneider Electric Universal Registration Document 2019Strategic Report0.IntroductionWelcome from our Chairman and CEO 1At a glance 2A statement from Chairman and CEO,Jean-Pascal Tricoire 4Financial Review from Deputy CEO in charge of Finance and Legal Affairs,Emmanuel Babeau 7Key Performance Indica

2、tors 8Our business model 10Our strategy 12Our impact 14Our leadership team 161.Groups strategy:opportunities and risks1.Key megatrends driving growth 202.Our Purpose 223.Our business 244.Our growth journey 325.Our customer focus 346.Our open ecosystem:Schneider Electric Exchange 387.Our People Visio

3、n 408.Our expertise 429.Our integrated supply chain 4810.How we manage risks 5211.Risk factors 632.Sustainable development1.Sustainability at the heart of Schneider Electrics strategy 862.Green and responsible growth driving economic performance 1083.Schneider Electrics commitments towards environme

4、ntal excellence 1284.Committed to and on behalf of employees 1515.Schneider Electric,an eco-citizen company 1776.Methodology and audit of indicators 1927 Indicators 2013.Business review RFA1.Trends in Schneider Electrics core markets 2162.Comments on the consolidated financial statements 2183.Review

5、 of the parent company financial statements 2224.Outlook 223Corporate Governance Report4.Corporate governance report RFA1.The board of directors 2262.Organizational and operating procedures of the board of directors 2393.Board activities 2444 Board committees(composition,operating procedures and act

6、ivities)2475.Senior management 2576.Declarations concerning the situation of the members of the administrative,supervisory or management bodies 2587.Compensation Report 2598.Regulated agreements and commitments 3039.Participation of shareholders in Shareholders Meeting 30510.Table summarizing outsta