271 Life Is On | Schneider Electric www.se.com Chapter 4 – Corporate Governance Report Corporate Governance 4. Overview of the composition of the Board of Directors as of the date of this Universal Registration Document Personal information Position within the board Attendance rate in 2021 Participation in Board committees Age Gender Natio- nality Number of directorships in listed companies* Number of Schnei - der Electric shares held Indepen - dence First appoint- ment** Ter m end Seniority on the Board** Board Commit - tee Audit & Risks Committee Gover - nance & Remuner - ations Committee Human Resources & CSR Committee Investment Committee Digital Committee Jean-Pascal Tricoire, Chairman & Chief Executive Officer 58 M 2 793,239 2013 AGM 2025 8 100% – Fred Kindle, Vice-Chairman & Lead Independent Director 62 M 3 40,000 2016 AGM 2024 5 100% 83.5% C Léo Apotheker, Non-independent Director 68 M 3 3,093 2008 AGM 2023 13 100% 100% C Cécile Cabanis, Independent Director 50 F 4 1,000 2016 AGM 2024 5 100% 100% Rita Felix, Employee Director 39 F 1 0 2020 AGM 2024 1 100% 100% Willy Kissling, Non-independent Director 77 M 1 1,600 2001 AGM 2022 20 100% 100% Linda Knoll, Independent Director 61 F 3 1,000 2014 AGM 2022 7 86% 91.5% C Jill Lee, Independent Director 58 F 2 1,000 2020 AGM 2024 1 100% 100% C Xiaoyun Ma, Director representing the employee shareholders 58 F 1 29,531 2017 AGM 2025 4 100% 100% Anna Ohlsson-Leijon, Independent Director 53 F 2 1,000 2021 AGM 2025 <1 100% 100% Fleur Pellerin, Independent Director 48 F 3 1,000 2018 AGM 2022 3 71.5% 100% Anders Runevad, Independent Director 62 M 3 1,000 2018 AGM 2022 3 100% 82.5% Gregory Spierkel, Independent Director 65 M 3 1,000 2015 AGM 2023 6 100% 100% C Lip-Bu Tan, Independent Director 62 M 4 1,000 2019 AGM 2023 2 100% 100% Bruno Turchet, Employee Director 48 M 1 732 2021 AGM 2025 <1 100% 100% Nive Bhagat, Observer 50 F 1 0 – – – – – – – – – – * Including Schneider Electric SE directorship. ** As a Director or member of the Supervisory Board (if any, the period of presence at the Board as an Observer is not taken into account). Governance & Remunerations Committee Audit & Risks Committee Investment Committee Digital Committee Human Resources & CSR Committee C Committee Chair