309 Life Is On | Schneider Electric www.se.com Chapter 4 – Corporate Governance Report Corporate Governance 4. 4.1.6 Senior management The senior management of Schneider Electric SE consists of the Chairman & Chief Executive Officer supported by the Executive Committee. The Executive Committee The operational organization of the senior management of the Group is supported by the Executive Committee, which is chaired by the Chairman & Chief Executive Officer. The Executive Committee meets every month to analyze and evaluate the financial performance of the Group’s various businesses compared with the budget, strategic developments, and major events affecting the Group. As of April 1 st , 2022, the Executive Committee comprises of the 16 following members. As per its Diversity & Inclusion Policy, Schneider Electric pays a lot of attention to the composition of its Executive Committee, in particular to ensure a diversity of culture and gender. Thus, six nationalities from three continents are part of the Executive Committee. According to the objective to comprise at least 40% of women, the Executive Committee includes 44% of women ( vs. 38% previously). Name of Executive Committee member Gender Age Nationality Responsibility Jean-Pascal Tricoire M 58 French Chairman & Chief Executive Officer Gwenaelle Avice-Huet F 42 French Chief Strategy & Sustainability Officer Laurent Bataille M 43 French Executive Vice-President France Operations Olivier Blum M 51 French Executive Vice-President Energy Management Annette Clayton F 58 American Executive Vice-President North America Operations Hervé Coureil M 51 French Chief Governance Officer & Secretary General Philippe Delorme M 51 French Executive Vice-President Europe Operations Barbara Frei F 51 Swiss Executive Vice-President Industrial Automation Charise Le F 49 Chinese Chief Human Resources Officer Chris Leong F 54 Malaysian Executive Vice-President Chief Marketing Officer Hilary Maxson F 44 American Chief Financial Officer Nadège Petit F 42 French Chief Innovation Officer Luc Rémont M 52 French Executive Vice-President International Operations Mourad Tamoud M 50 French Executive Vice-President Global Supply Chain Peter Weckesser M 53 German Chief Digital Officer Zheng Yin M 50 Chinese Executive Vice-President China Operations The Business Pulse community The Business Pulse community includes the Executive Committee members and approximatively 1,000 leaders of Schneider Electric’s main functions and business operations respectively. Its responsibilities are to ensure cascading of the Group’s objectives, help ensure rapid, responsive decision-making, as well as smooth, efficient implementation of such decisions. The Business Pulse community met digitally seven times in total in 2021 to exchange on these matters.