06 Company Performance Company Leadership

Our Executive Committee

(as of December 30, 2017)

Jean-Pascal Tricoire

Chairman & Chief Executive Officer

Emmanuel Babeau

Deputy Chief Executive Officer in Charge of Finance and Legal Affairs

Olivier Blum

Executive Vice President, Global Human Resources

Annette Clayton

Executive Vice President, Global Supply Chain and North America Operations

Hervé Coureil

Executive Vice President, Information Systems

Emmanuel Lagarrigue

Executive Vice President, Strategy

Chris Leong

Executive Vice President, Global Marketing

Christel Heydemann

Executive Vice President, France Operations

Leonid Mukhamedov

Executive Vice President, Europe Operations

Luc Rémont

Executive Vice President, International Operations

Yin Zheng

Executive Vice President, China Operations

Frédéric Abbal

Executive Vice President, Medium Voltage

Philippe Delorme

Executive Vice President, Low Voltage – Secure Power

Peter Herweck

Executive Vice President, Industrial Automation

Board of Directors

The Board of Directors determines the strategic orientation of our business and oversees its implementation. They also examine all matters related to the efficient operation of our business and make decisions about various issues concerning the company.

As of April 25, 2017, at the end of the Annual Shareholders’ Meeting, the Board of Directors had 12 members and 1 non-voting member:

Jean-Pascal Tricoire
Léo Apotheker
Betsy Atkins
Cécile Cabanis
Xavier Fontanet
Antoine Gosset-Grainville
Fred Kindle
Willy Kissling
Linda Knoll
Cathy Kopp
Xiaoyun Ma
Gregory Spierkel
Henri Lachmann (non-voting member)

Sustainability in Governance

Delphine Gieux, Secretary of the Board, Schneider Electric

Léo Apotheker

Board of Directors,

Schneider Electric

As the digital and energy networks converge rapidly, exciting opportunities open up for Schneider Electric to provide new and value-adding services to empower people all over the world to optimize their energy utilization while fighting climate change.

2017 Board of Directors overview

Board of Directors

8 meetings

90% attendance

Audit and Risk

5 meetings

100% attendance

Strategy

4 meetings

85% attendance

Governance and Remuneration

6 meetings

96% attendance

Human Resources and Corporate Social Responsibility

3 meetings

93% attendance

Linda Knoll

Board of Directors,

Schneider Electric

Schneider Electric continues to reach new heights in its sustainability performance. The challenging objectives outlined for the 2018 – 2020 performance period further demonstrate the group-wide commitment to doing our part in making sure the planet has the tools and means to thrive in the new energy future.

Advisory committee

Our Advisory Committee is the voice of Schneider Electric’s individual shareholders. The committee consists of up to eight independent volunteers appointed by Schneider Electric and meets three to four times per year to discuss various topics.

Their main focus is how the company’s strategy affects individual shareholders. The committee works on enhancing communication material and defining dedicated events for shareholders and also plays a role in the Annual Shareholders Meeting, as one of its members opens up the Q&A session with our Chairman and CEO.