Schneider Electric (SU) 2015年年度报告「OTC」.pdf

1、sdreport.schneider-Registration Document 2015Financial and Sustainable DevelopmentAnnual Report Access to energy in Nigeria and everywhere:Everyone deserves a seat at the table.Message from Jean-Pascal Tricoire 2Interview with EmmanuelBabeau 4Leadership team 5Key Figures 2015 72015 in brief 10Overvi

2、ew of the Groups strategy,markets and businesses 131.Group strategy andmarketopportunities 142.Businesses,end-markets andcustomer channels 193.Ambitious long-term financial targets forattractive shareholder returns 244.Company history and development 255.Research&Development 286.Organizational simpl

3、icity andefficiency 337.Risk Factors 37Sustainable development 451.Sustainable development attheheart ofourstrategy 462.Green and responsible growth driving economic performance 583.Schneider Electrics commitment toenvironmental performance 684.Committed to and on behalf ofemployees 785.Schneider El

4、ectric,an eco-citizen company 936.Methodology and audit ofindicators 1047.Indicators 112Corporate Governance AFR 1251.The board of directors*1272.Organizational and operating procedures oftheboard ofdirectors*1393.Board activities*1424.Board committees(composition,operating procedures andactivities)

5、*1445.Senior Management 1496.Declarations concerning thesituation of the members oftheadministrative,supervisory or management bodies 1507.Interests and compensation ofGroup Senior Management*1518.Regulated agreements andcommitments 1659.Internal control and risk management*16710.Application of the

6、AFEP/MEDEF corporate governance guidelines*175Business review AFR 1771.Trends in Schneider Electrics coremarkets 1782.Review of the consolidated financial statements 1803.Review of the parent company financialstatements 1864.Review of subsidiaries 1865.Outlook 186Consolidated financial statements at