481 Life Is On | Schneider Electric www.se.com Chapter 9 – Persons responsible for the Universal Registration Document and audit of the financial statements Shareholder Information 9. Cross-reference table referring to the elements of the Corporate Governance Report This Universal Registration Document includes all the information of the Corporate Governance Report required by Articles L. 225-37-2 et seq . of the French Commercial Code. Information in the Corporate Governance Report Corresponding sections and chapters of the Universal Registration Document Page no. Remuneration policy for Corporate Officers (Article L. 22-10-8, I, paragraph 2 of the French Commercial Code) Chapter 4, section 4.2 311 Directors’ compensation of any kind (Article L. 22-10-9, I, 1° of the French Commercial Code) Chapter 4, section 4.2.3.2 335 Relative proportion of fixed and variable compensation (Article L. 22-10-9, I, 2° of the French Commercial Code) Chapter 4, section 4.2.2.1 313 Use of the possibility of claiming back variable remuneration (Article L. 22-10-9, I, 3° of the French Commercial Code) Chapter 4, section 4.2.3.1 328 Directors’ commitments of any kind (Article L. 22-10-9, I, 4° of the French Commercial Code) Chapter 4, sections 4.1.1.4, 4.1.7 284, 310 Remuneration paid or granted by an undertaking included in the scope of consolidation (Article L. 22-10-9, I, 5° of the French Commercial Code) Chapter 4, section 4.2.2 313 Ratios between executive compensation and the compensation of employees other than Corporate Officers (Article L. 22-10-9, I, 6° of the French Commercial Code) Chapter 4, section 4.2.2.4 323 Evolution of compensation, Company performance, average compensation of non-executive employees and ratios referred to above (Article L. 22-10-9, I, 7° of the French Commercial Code) Chapter 4, section 4.2.2.4 324 Explanation of the way in which the total compensation complies with the adopted compensation policy (Article L. 22-10-9, I, 8° of the French Commercial Code) Chapter 4, section 4.2 311 Manner in which the vote of the last general shareholders’ meeting provided for in Article L. 225-100 of the French Commercial Code has been taken into account (Article L. 22-10-9, I, 9° of the French Commercial Code) Chapter 4, section 4.2.2 313 Any deviation from the procedure for implementing the remuneration policy and any waiver applied (Article L. 22-10-9, I, 10° of the French Commercial Code) Chapter 4, section 4.2 311 Application of the provisions of the second paragraph of Article L. 225-45 of the French Commercial Code relating to the suspension of the remuneration of the Board of Directors in the event of non-compliance with the parity rules (Article L. 22-10-9, I, 11° of the French Commercial Code) Chapter 4, section 4.2.2.3 322 List of directorships or functions performed by each Director during the last fiscal year (Articles L. 225-37-4, 1° and L. 22-10-10 of the French Commercial Code) Chapter 4, section 4.1.1.2 272-280 Regulated agreements (Articles L. 225-37-4, 2° and L. 22-10-10 of the French Commercial Code) Chapter 4, section 4.1.7 310 Table of the delegations granted to the Board of Directors by the shareholders’ meetings and the use of those delegations (Articles L. 225-37-4, 3° and L. 22-10-10 of the French Commercial Code) Chapter 7, section 7.2.3 436, 437 Distinction made or not between the Chief executive officer and the Chairman of the Board of Directors (Articles L. 225-37-4, 4° and L. 22-10-10 of the French Commercial Code) Chapter 4, section 4.1.2.1 287 Board of Directors’ composition, condition for preparing and organizing the work of the Board (Article L. 22-10-10, 1° of the French Commercial Code) Chapter 4, sections 4.1.1-4.1.2 270-299 Application of the balanced representation of women and men at the Board of Directors level (Article L. 22-10-10, 2° of the French Commercial Code) Chapter 4, sections 4.1.1 269, 281, 287 Limits to the powers of the Chief executive officer (Article L. 22-10-10, 3° of the French Commercial Code) Chapter 4, section 4.1.2.1 287 Corporate Governance Code to which the Company adheres, including comply or explain detail (Article L. 22-10-10, 4° of the French Commercial Code) Chapter 4 268 Participation to Shareholders meeting by shareholders (Article L. 22-10-10, 5° of the French Commercial Code) Chapter 7, section 7.4.1 440 Assessment process of regulated agreements (Article L. 22-10-10, 6° of the French Commercial Code) Chapter 4, section 4.1.7.2 310 Factors likely to affect the outcome of a takeover bid (Article L. 22-10-11 of the French Commercial Code) Chapter 7, section 7.4.8 442