SCH2017_DRF_EN_Livre.indb

3 Corporate governance report The board of directors

Ms. Betsy Atkins*

Ms. Cécile Cabanis*

Age: 64 years Nationality: american Business address:

Age: 46 years Nationality: french Business address: Danone 17 boulevard Haussmann 75009 Paris, France

BAJACORP10 Edgewater Drive, Ste 10A Coral Gables, FL 33133, United States 1,000 Schneider Electric SE shares First appointed: 2011/Term ends: 2019

1,000 Schneider Electric SE shares First appointed: 2016/Term ends: 2020

Directorships and other functions E Currently: Director of Schneider Electric SE and Chairperson of the Audit and risks committee. E Other directorships or functions in listed companies: Chief financial officer, IS/IT, Cycles and Purchases and member of the Executive Committee of Danone , Member of the Supervisory board of Mediawan (France). E Other directorships or functions: Director of Danone CIS Holdings BV, Danone Industria LLC and Danone Russia, Director of Danonewave (Public Benefit Corporation – United Sates), Director of Michel et Augustin SAS (France), Member of the supervisory board of Société éditrice du Monde (France). E Previous directorships and functions held in the past 5 years: Non-voting Board member of Schneider Electric SE , Director of Danone Djurdura, Danone Fund for Ecosystem, Director of Produits Laitiers Frais Iberia, Danone SA, Danone Chiquita Fruits, Compagnie Gervais Danone, Dan Trade, Danone Sp. z.o.o., Member of the supervisory board of Toeca International Company B.V. Experience and qualifications With a degree in Engineering from Agro Paris Grignon, Cécile Cabanis started her career in 1995 at L’Oréal in South Africa, where she occupied the positions of Logistics Manager and Internal Control Manager, before moving to France, where she worked as an Internal Auditor. In 2000, she then became Deputy Director of the France Télécom group’s Mergers and Acquisitions Department. In 2004, she joined Danone as Corporate Finance Director. In 2005, she was appointed Business Development Director at Danone, and in 2008 became Financial Director for Fresh Dairy Produce in the Western Europe region. In September 2010, Cécile Cabanis was appointed Financial Director for Fresh Dairy Produce. Since January 2015, she is Chief Financial Officer and member of the Executive Committee of Danone.

Directorships and other functions E Currently: Director of Schneider Electric SE and member of the Strategy committee. E Other directorships or functions in listed companies: Member of theboardof directors of HDSupplyHoldings, Inc. (United States); Member of the Audit committee and member of the board of directors of SL GREENREALTY Corp. (United States), Member of the Financial policy & Compensation committee of Cognizant Inc. (United States). E Other directorships or functions: Member of the board of directors of Volvo Cars AB (Sweden); Chairman and CEO of Baja LLC. E Previous directorships and functions held in the past 5 years: Member of the supervisory board of Schneider Electric SA , Chairperson of the Compensation committee and member of the board of directors of Polycom Inc. (United States), Member of the board of directors of Chico’s FAS Inc. (United States), of Wix (Israel) and of Ciber (United States), Chairman and CEO of Clear Standards, Inc. (United States), Chairperson of the Governance committee and member of the board of directors of Darden (United States), Chairperson of the advisory board of SAP , Member of ZocDoc advisory board. Experience and qualifications After graduating from the University of Massachusetts, Betsy Atkins began her career co-founding several successful high-tech and consumer companies, including Ascend Communications. In addition, she served as Chairman and CEO of Clear Standards from 2008- 2009, Chairman and CEO of NCI from 1991 to 1993 and as CEO of Key Supercomputer from 1987 to 1989.

Note: bold indicates the names of companies whose securities are listed on a regulated market. * An independent director within the meaning of the AFEP/MEDEF Corporate Governance Code.

2017 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC

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