SCHNEIDER ELECTRIC — Ethics & Boards

Corporation with Board of Directors
Rueil Malmaison, France
Closing date: December 31
Date of the Last Annual General Meeting: May 5, 2022
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Electronic & Semiconductors
- CAC 40 ESG ,
- DJSI World ,
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40 ,
- Euronext Low Carbon 100 Europe ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- World 120 ,
- DJSI Europe

Governance leadership structure

Board of Directors

Jean-Pascal TRICOIRE
Chair
Since almost 10 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.6 years for elected by shareholders

Directors
average age 58.2 years
60.5 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

19 members

Executive Committee

Jean-Pascal TRICOIRE
Chief Executive Officer
Since almost 10 years
Other directorships

76.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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