Investment Committee Human Resources & CSR Committee Audit & Risks Committee Governance & Remunerations Committee Digital Committee Board of Directors 269 Life Is On | Schneider Electric www.se.com Chapter 4 – Corporate Governance Report Corporate Governance 4. Governance structure Read more in section 4.1.4  5 members 6 meetings 100% attendance 80% independence 5 members 5 meetings 100% attendance 75% independence* 6 members 7 meetings 94% attendance 67% independence 6 members 4 meetings 100% attendance 75% independence* 6 members 3 meetings 89% attendance 80% independence* 15 Directors including: 9 independent Directors 2 Employee Directors 1 Employee Shareholder Director 7 meetings in 2021 97% attendance rate in 2021 75% independence* 5 executive sessions in 2021 * Employee Directors and Employee Shareholders Director excluded as prescribed by the AFEP-MEDEF Corporate Governance Code. Directors’ nationality Board diversity Board tenure Men Women 8 7 8 3 1–5 years 6 –12 years Canada Portugal Germany Singapore China Switzerland USA Sweden France 2 2 2 1 1 1 1 4 1 2 2 > than 12 years < or equal to 1 year