LEGRAND_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

Administration and management of the company

Current composition of the Board of Directors

Other directorships inlisted companies outside theGroup (1)

Committeemembership

Years served onthe Board (2)

Audit services

Appointments Governance Compensation

CSR Strategy

Expiryofterm ofoffice

Dateoffirst appointment

Roleonthe LegrandBoard Nationality Age GenderIndependence

Name

Dutiesmain

2018 Shareholders’ GeneralMeeting 15 2018 Shareholders’ GeneralMeeting 15 2020 Shareholders’ GeneralMeeting 6 2018 Shareholders’ GeneralMeeting 15 2020 Shareholders’ GeneralMeeting 6 2020 Shareholders’ GeneralMeeting 2 2020 Shareholders’ GeneralMeeting 12

Chairman of the Board of Directors (3)

Chairmanofthe BoardofDirectorsFrench

GillesSchnepp

59 M

1

 12/10/2002

François Grappotte (4)

Companies Director

Honorary Chairman

French

81 M

0

12/10/2002

EMEAManaging Director ofSpencerStuartLeadDirector Spanish 47 F

Angeles Garcia-Poveda

 Chairwoman

 Chairwoman

0

 5/25/2012



Companies Director

OlivierBazil

Director

French

71 M

1

 12/10/2002



ChiefExecutive Officer,Eramet* Director

 Chairwoman 5/25/2012

ChristelBories

French

53 F

2





Isabelle Boccon-Gibod Thierry de La Tour d’Artaise (5)

Companies Director

Director

French

49 F

2

 5/21/2016





Chairmanand ChiefExecutive Officer,SEBGroupDirector

06

French

63 M

2

4/6/2006





Chairmanand ChiefExecutive Officerand founderofTCL Corporation* ChiefMarketing Officerof PrintempsGroup andmember of itsExecutive Committee

2018 Shareholders’ GeneralMeeting 5

Dongsheng Li (6)

Director

Chinese 60 M

3

7/26/2012



2021 Shareholders’ GeneralMeeting 5 2019 Shareholders’ GeneralMeeting 7

Annalisa LoustauElia

Director

Italian

52 F

1

5/24/2013





Éliane Rouyer- Chevalier

Companies Director

 Chairwoman

Director

French

65 F

0

5/26/2011





(1) TheofficeheldwithintheCompanywasnottaken intoaccountforthecalculation. (2) AtthedateofthenextGeneralMeetingofShareholders,i.eMay30,2018. (3) AsofFebruary8,2018,followingthedecisionoftheBoardofDirectorsmeetingofFebruary7,2018toseparatetheofficesofChairmanoftheBoardofDirectorsandChiefExecutiveOfficer,Mr.GillesSchnepp’stermasChairmanof theBoardofDirectorswasrenewed. (4) Directorhas indicatedthathedidnotwishtorenewhistermofoffice. (5) Directorhas indicatedthathewishestoresignfromhistermofofficeasadirectorofLegrand (andasamemberoftheNominatingandGovernanceCommittee)attheendofthenextGeneralMeetingofShareholdersonMay30,2018, duetothe lossofhisstatusasan independentdirectoronApril6,2018. (6) Directorhas indicatedthathedidnotwishtorenewhistermofofficeasadirectorofLegrandduetodirectorshipsheld inothercompanies listed inChina,asholdingthesepostsresults inexceedingthethresholdforthenumberof termsofofficeheldasrecommendedbygovernancebestpractices.

As at the date of the Company’s Registration Document, the Board of Directors is composed of ten members including the Chairman of the Board, the Honorary Chairman and the Lead Director. The biographies of the Company’s directors can be found on pages 337-342 of the Company’s Registration Document.

In addition, on the date of publication of this Registration Document and under the terms of an agreement with the unions, four representatives of the Central Works Council also attend meetings of the Company’s Board of Directors in an advisory capacity.

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REGISTRATION DOCUMENT 2017 - LEGRAND