Board committees www.se.com Schneider Electric Universal Registration Document 2021 270 Chapter 4 – Corporate Governance Report Léo Apotheker Director C 4.1 Governance Report Jean-Pascal Tricoire Chairman and Chief Executive Officer Cécile Cabanis Independent Director Rita Felix Employee Director Fred Kindle Vice-Chairman & Lead Independent Director C Willy R. Kissling Director Linda Knoll Independent Director C Jill Lee Independent Director C Xiaoyun Ma Employee Shareholders Director Anna Ohlsson-Leijon Independent Director Fleur Pellerin Independent Director Anders Runevad Independent Director Gregory Spierkel Independent Director C Lip - Bu Tan Independent Director Bruno Turchet Employee Director Nive Bhagat Observer 7 meetings* 6 members Fred Kindle Léo Apotheker Willy R. Kissling Linda Knoll Anders Runevad Gregory Spierkel Governance & Remunerations Committee 6 meetings* 5 members Jill Lee Cécile Cabanis Willy R. Kissling Anna Ohlsson-Leijon Fleur Pellerin Audit & Risks Committee 3 meetings 6 members Léo Apotheker Fred Kindle Anders Runevad Gregory Spierkel Lip - Bu Tan Bruno Turchet Investment Committee 5 meetings* 5 members Gregory Spierkel Léo Apotheker Xiaoyun Ma Fleur Pellerin Lip - Bu Tan Digital Committee 4 meetings* 6 members Linda Knoll Rita Felix Willy R. Kissling Xiaoyun Ma Fleur Pellerin Anders Runevad Human Resources & CSR Committee 4.1.1 Composition of the Board of Directors 4 .1.1.1 B o a r d m e m b e r s As of December 31, 2021, the Board of Directors consisted of 15 Directors. Mrs. Nive Bhagat was appointed as an Observer by the Board of Directors on February 16, 2022 with the intent to submit her candidacy at the Annual Shareholders’ Meeting to be held on May 5, 2022. * Including joint meetings with other committees.