www.se.com Schneider Electric Universal Registration Document 2021 280 Chapter 4 – Corporate Governance Report Board committees Governance & Remunerations Committee Audit & Risks Committee Investment Committee Digital Committee Human Resources & CSR Committee C Committee Chair Experience and qualifications Nivedita Krishnamurthy Bhagat, also known as Nive Bhagat, is currently Global Chief Executive Officer for Global Cloud Infrastructure Services of Capgemini and a member of its Group Executive Committee. Nive began her career in articling with PricewaterhouseCoopers before joining KPMG’s Corporate Finance team. She later joined Infosys Technologies where she held several leadership positions including Head of Enterprise Solutions EMEA and head of its Proximity Development Centre in London. In 2010, Nive joined Capgemini and held senior executive positions including Chief Operating Officer of its Application Business in the UK and European Head of the Cloud Infrastructure Services business before taking her current global position of leading Capgemini’s global Cloud, Cyber and Infrastructure business. Nive has a Bachelor’s degree in Economics and is a Chartered Accountant from the Institute of Chartered Accountants of India. Nive Bhagat Chief Executive Officer Cloud Infrastructure Services of CapGemini Age: 50 years Nationality: British Business address: CapGemini, 40 Holborn Viaduct, London, EC1N, United Kingdom 0 Schneider Electric SE shares Term of office Co-optation as Observer member: February 2022 Candidate for appointment as a Director: May 2022 Current external directorships Observer of Schneider Electric SE. Other directorships at listed companies: None. Other directorships: Director of Capgemini UK plc. (United Kingdom), CGS Holdings Ltd. (United Kingdom), Capgemini Outsourcing Services GmbH (Germany). Previous directorships Previous directorships held in the past five years: Non-executive director of Mitie Plc. (United Kingdom) (2017 – 2022); Member of Audit & Nomination Committees of Mitie Plc. (United Kingdom). Skills Note: bold indicates the names of companies whose securities are listed on a regulated market. 4.1 Governance Report Skills Public Company Management Corporate Finance International Markets Industry Knowledge Sustainability Law, Governance, Ethics & Compliance Digital & Technology Accounting, Audit & Risk Employee perspective and knowledge of the Group