SCHNEIDER ELECTRIC — Ethics & Boards

Corporation with Board of Directors
Rueil Malmaison, France
Closing date: December 31
Date of the Last Annual General Meeting: May 4, 2023
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Electric Equipment
- 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 over 10 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
6.2 years for elected by shareholders

Directors
average age 57.2 years
58.9 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

17 members

Executive Committee

Peter HERWECK
Chief Executive Officer
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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