www.se.com Schneider Electric Universal Registration Document 2021 28 Integrated report Our Board of Directors As of March 29, 2022, the Board of Directors consisted of 15 Directors and 1 Observer. The terms of office of Mr. Willy Kissling and Mrs. Fleur Pellerin who did not ask to be renewed, will end at the Annual General Meeting to be held on May 5, 2022. The appointment as a Director of Mrs. Nive Bhagat who joined the Board as an Observer on February 16, 2022 will be submitted to shareholders on this occasion. As of May 5, 2022, the Board should then be composed of 14 Directors. Jean-Pascal Tricoire Chairman & Chief Executive Officer 58 years, French • Organizes and oversees the Board’s work and reports thereon • Represents the Company in its dealings with third parties, and is vested with the broadest powers to act on behalf of the Company in all circumstances, within the limits of the corporate purpose Fred Kindle Vice-Chairman & Lead Independent Director 62 years, Swiss • Ensures proper governance • Sets the agendas for Board meetings with the Chairman • Meets with shareholders • Chairs the Governance & Remunerations Committee • Chairs the executive sessions • 3 Employee Directors • 75% independent Directors* • 42% women Directors* • 73% non-French Directors • 9 nationalities from 3 continents Board Expertise International markets (13) Corporate finance (12) Public company management (11) Industry knowledge (8) Accounting, audit & risk (5) Sustainability (4) Law, governance, ethics & compliance (4) Digital & Technology (4) Employee perspective and knowledge of the Group (4) Willy R. Kissling Director 77 years, Swiss Linda Knoll Independent Director 61 years, American Cécile Cabanis Independent Director 50 years, French Rita Felix Employee Director 39 years, Portuguese Léo Apotheker Director 68 years, French & German Fleur Pellerin Independent Director 48 years, French Anders Runevad Independent Director 62 years, Swedish Jill Lee Independent Director 58 years, Singaporean Xiaoyun Ma Employee Shareholders Director 58 years, Chinese Anna Ohlsson-Leijon Independent Director 53 years, Swedish Gregory Spierkel Independent Director 65 years, Canadian Lip - Bu Tan Independent Director 62 years, American Bruno Turchet Employee Director 48 years, French Nive Bhagat Observer 50 years, British *Excluding the Director representing the employee shareholders and Directors representing the employees. ** Including joint meeting with other committee. Activities of the Board in 2021 There were 7 meetings (including a Strategy session of 4 half-days) with 97% average attendance. Business & Financial results Ongoing business, Financial statements and information delivered to the market, ESG strategy. Strategy and investment Review of strategic priorities, including during the Strategy session, and authorization of significant acquisitions and disposals (over €250 million) Risks & Compliance Risk mapping, Business continuity plan, Ethics & Compliance framework Corporate governance Composition of the Board and its committees, succession plan for corporate officers, compensation of Corporate officers, Long-term incentive plan, Preparation of the Annual General Meeting Board committees Governance & Remunerations 7 meetings** 6 members 67% independent 94% average attendance Audit & Risks Committee 6 meetings** 5 members 80% independent 100% average attendance Investment Committee 3 meetings** 6 members 80% independent* 89% average attendance Digital Committee 5 meetings** 5 members 75% independent* 100% average attendance Human Resources & CSR Committee 4 meetings** 6 members 75% independent* 100% average attendance Board committees Governance & Remunerations Committee Audit & Risks Committee Investment Committee Digital Committee Human Resources & CSR Committee Committee Chair * The Director representing the employee shareholders and Directors representing the employees are excluded as per the French Commercial Code and AFEP-MEDEF Corporate Governance Code. Governance