www.se.com Schneider Electric Universal Registration Document 2021 272 Chapter 4 – Corporate Governance Report Changes in the composition of the Board of Directors in 2021 and until the date of this Universal Registration Document Name Gender Nationality Date of appointment Term end Directors whose term of office was renewed at the 2021 AGM* Jean-Pascal Tricoire M April 2013 AGM 2025 Directors who left the Board of Directors in 2021 Patrick Montier M September 2017 AGM 2021 Directors who joined the Board of Directors in 2021 Anna Ohlsson-Leijon Bruno Turchet F M April 2021 April 2021 AGM 2025 AGM 2025 Observer who joined the Board of Directors in 2022 Nive Bhagat F February 2022 AGM 2022 * Annual General Shareholders’ Meeting. 4.1.1.2 Biographies of the Board members List of directorships and other functions of the members of the Board of Directors as of the date of this Universal Registration Document Experience and qualifications Jean-Pascal Tricoire has been successively Chairman of the Management Board and Chairman & CEO of Schneider Electric since 2006. Prior to that, he spent his early career with Alcatel, Schlumberger, and Saint-Gobain and joined the Schneider Electric Group (Merlin Gerin) in 1986. From 1988 to 2001, he occupied operational functions within Schneider Electric abroad, in Italy, China, South Africa and the US. He held corporate positions from 1999 to 2001 including Director in charge of Strategic Global Accounts and the strategic plan. From January 2002 to the end of 2003, he joined the Executive Committee as Executive Vice-President of Schneider Electric’s International Division. In October 2003, he was appointed Deputy CEO before becoming Chairman of the Management Board of Schneider Electric SA on May 3, 2006. On April 25, 2013, following the change in mode of governance of the Company, he was appointed Chairman & CEO. Jean-Pascal Tricoire is a graduate of ESEO Angers and obtained an MBA from EM Lyon. Jean-Pascal Tricoire Chairman and Chief Executive Officer of Schneider Electric SE Age: 58 years Nationality: French Business address: Schneider Electric 35, rue Joseph Monier, 92500 Rueil- Malmaison, France 793,239 (1) Schneider Electric SE shares Attendance rate at: Board meetings 100% Term of office First appointed: 2013/Term ends: 2025 Current external directorships Other directorships at listed companies: Director of Qualcomm, Inc. (USA). Other directorships: Co-Chairman of the France-China Business Committee; Director of the Board of the United Nations Global Compact (USA); Member of the Board of Trustees of Northeastern University (USA). Other internal directorships: Chairman of the Board of Directors of Schneider Electric Industries SAS; Director of Delixi Electric Ltd; Director of Schneider Electric USA, Inc.; Chairman of the Board of Directors of Schneider Electric Asia Pacific Ltd; Chairman of the Board of Directors of Schneider Electric Holdings Inc. Skills 4.1 Governance Report Board committees Governance & Remunerations Committee Audit & Risks Committee Investment Committee Digital Committee Human Resources & CSR Committee C Committee Chair