275 Life Is On | Schneider Electric www.se.com Chapter 4 – Corporate Governance Report Corporate Governance 4. Skills Public Company Management Corporate Finance International Markets Industry Knowledge Sustainability Law, Governance, Ethics & Compliance Digital & Technology Accounting, Audit & Risk Employee perspective and knowledge of the Group Experience and qualifications Willy R. Kissling, currently Company Director, is the former CEO of Landis+Gyr Corporation. He began his career at Amiantus Corporation and then joined Rigips, a plasterboard manufacturer, in 1978. He was appointed to the Rigips Executive Committee in 1981 and subsequently became CEO. From 1987 to 1996, Willy R. Kissling served as CEO of Landis+Gyr Corporation, a provider of services, systems and equipment for energy management, building control and payment systems for payphone operators. From 1998 to 2005, he was Chairman of Oerlikon Bührle Holding AG (renamed OC Oerlikon Corp.) and of SIG Holding Ltd, and Vice-Chairman of Holcim Ltd (renamed LafargeHolcim Ltd). Willy R. Kissling has also been a member on various Board of Directors including those of Kühne&Nagel International Ltd and European Advisory Board member of Pratt&Whitney and Booz Allen Hamilton. Willy R. Kissling is a graduate from the Universities of Bern (Dr. Rer.pol) and Harvard (P.M.D). Willy R. Kissling Company Director Age: 77 years Nationality: Swiss Business address: Schneider Electric, 35, rue Joseph Monier, 92500 Rueil- Malmaison, France 1,600 Schneider Electric SE shares Board committees Attendance rate at: Board meetings 100% Committee meetings 100% Term of office First appointed: 2001/Term ends: 2022 Current external directorships Other directorships at listed companies: None. Previous directorships Previous directorships held in the past five years: None. Skills Experience and qualifications Linda Knoll, currently Company Director, is the former Chief Human Resources Officer of Fiat Chrysler Automobiles. After a career in the Land Systems Division of General Dynamics, Linda Knoll joined CNH Industrial in 1994. She held various positions there, culminating in her appointment to multiple senior management positions. In 1999, she became Vice-President and General Manager of the Group’s Crop Production Global Product Line. From 2003 to 2005, she was Vice-President for North America Agricultural Industrial Operations. She then served as Executive Vice-President for Worldwide Agricultural Manufacturing until 2007, managing 20 plants in 10 countries, before being appointed Executive Vice-President Agricultural Product Development, President Parts and Service (ad interim) and Executive Vice-President Worldwide Agricultural Manufacturing. Linda Knoll has been Chief Human Resources Officer in CNH Industrial (from 2007 to 2019) and Fiat Chrysler Automobiles (from 2011 to March 2021). Linda Knoll holds a Bachelor of Science Degree in Business Administration from Central Michigan University. Linda Knoll* Company Director Age: 61 years Nationality: American Business address: Schneider Electric, 35, rue Joseph Monier, 92500 Rueil- Malmaison, France 1,000 Schneider Electric SE shares Board committees C Attendance rate at: Board meetings 86% Committee meetings 91.5% Term of office First appointed: 2014/Term ends: 2022 Current external directorships Other directorships at listed companies: Director of Iveco Group N.V. (Netherlands). Other directorships: Director of Comau S.p.A. Previous directorships Previous directorships held in the past five years: Chief Human Resources Officer and member of the Group Executive Council of Fiat Chrysler Automobiles N.V. (Netherlands); Chief Human Resources Officer and member of the Group Executive Council of CNH Industrial N.V. (Netherlands). Skills * An independent Director within the meaning of the AFEP-MEDEF Corporate Governance Code. Note: bold indicates the names of companies whose securities are listed on a regulated market.