SCHNEIDER ELECTRIC — Ethics & Boards

Corporation with Board of Directors
Rueil Malmaison, France
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2024
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Electric Equipment

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Governance leadership structure

Board of Directors

Jean-Pascal TRICOIRE
Chair
Since almost 12 years

Other directorships

17 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
7.2 years for elected by shareholders

Directors
average age 58.4 years
60 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

16 members

Executive Committee

Olivier BLUM
Chief Executive Officer
Since 3 months
Other directorships

Board & Leadership

Board of Directors

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