307 Life Is On | Schneider Electric www.se.com Chapter 4 – Corporate Governance Report Corporate Governance 4. Changes in the composition in 2021 • Chairmanship: no change. • Membership: Mrs. Xiaoyun Ma was appointed as a member of the Committee on February 10, 2021. Individual attendance rate in 2021 • Greg Spierkel 100% • Léo Apotheker 100% • Xiaoyun Ma 100% • Fleur Pellerin 100% • Lip-Bu Tan 100% Operating procedures • The Committee meets at the initiative of its Chairperson or at the request of the Chairman & CEO. • The agenda is drawn up by the Chairperson, after consulting with the Chairman & CEO. • The Committee shall meet at least three times a year, including the joint review of cybersecurity risks with the Audit & Risks Committee. • In order to carry out its assignments, the Committee may hear any person it wishes. • The Chief Digital Officer, Mr. Peter Weckesser, is the secretary of the Committee. Responsibilities Items Details of missions • To assist the Board in digital matters in order to guide, support, and control the Group in its digitization efforts • To prepare the Board of Directors’ deliberations on digital matters • For this purpose, the Digital Committee will review, appraise, and follow-up projects and, generally, advise, inter alia on seven areas: − Development and growth of the EcoStruxure ™ digital business, including (i) enhancing Core Businesses with Connectivity & Analytics, (ii) building new digital offers and business models, and (iii) establishing its contribution to and consistency with the overall strategy − Improvement and transformation of the Group’s Digital Customers & Partners Experience; − Improvement of Schneider Electric’s Operational Efficiency through the effective use of Information Technology and digital automation capabilities; − Assessment of cyber risks and enhancement of the Group’s cybersecurity posture (jointly with the Audit & Risks Committee); − Assessment of the contribution of potential M&A operations to the Group’s Digital strategy; − Monitoring and analysis of the digital landscape (competitors and disrupters, threats, and opportunities); − Ensuring that the Company is equipped with the right pool of talents for digital transformation. Activity in 2021 The Digital Committee reported on its work at the Board’s meetings of February 10, July 29, October 26, and December 15, 2021. Items Details of missions Proposals and reports to the Board of Directors • EcoStruxure ™ Openness • Product Lifecycle Management • End to End Digital Customer Experience • AI & Scale Program • ERP strategy • Joint review with the Audit & Risks Committee of the cybersecurity risks • General updates on Schneider Digital