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          公司新闻

          02/02/1998

          The Schneider SA board of directors approves the succession of Didier Pineau-Valencienne

          Didier Pineau-Valencienne has informed the Schneider SA board of directors of his decision to stand down from his position as Chairman of the Group in January 1999 and, with a view to ensuring continuity, has made the following proposal concerning his succession.

          The board of directors has accepted his proposal to appoint:
          > Henri Lachmann, member of Schneider's board since 1996, to the position of Chairman and Chief Executive Officer of Schneider to succeed Didier Pineau-Valencienne in January 1999.

          > Jean-Paul Jacamon, Executive Vice-President of Schneider since June 1997, to the position of Vice-Chairman and Chief Operating Officer. It is therefore proposed to appoint him Director at the next General Shareholders' meeting.



          --------------------------
          Henri Lachmann
          born on September 13, 1938 in Colmar (France)
          Graduated from H.E.C. (in 1961) and as chartered accountant

          > Present functions
          Chairman and Chief Executive Officer of the Strafor Group (since 1983), which became Strafor Facom after the merger in 1990 with Facom

          Member of the Supervisory Board of AXA-UAP and the Supervisory Board of Paribas

          Administrator of IBM (until 1996), of Schneider (since 1996)Administrator of De Dietrich, of Bertrand Faure, of the CNRS

          Member of the International Committee of Daimler-Benz

          Member of the Steering Committee of the "Institut de l'Entreprise" (author of the report on "citizen company")

          Chairman of the Steering Committee of the "France Industrie 2000" survey for the French Ministry of Finance.

          > Career
          Chairman and Chief Executive Officer of the Forges of Strasbourg and Administrator - General Manager of Pompey (1981-1983)

          Administrator-General Manager of the Forges of Strasbourg, subsidiary of Pompey (1976-1981)

          Manager of the Plan, then General Manager of the Group "Compagnie Industrielle et Financière" of Pompey (1970-1976)

          Auditor at Arthur Andersen (1963-1970)