SCH2017_DRF_EN_Livre.indb

3 Corporate governance report The board of directors

Ms. Xiaoyun Ma

E Previous directorships and functions held in the past 5 years: Chairman of Merten (Shanghai) Electric Technology Co. Ltd., Citect Control Systems (Shanghai) Co., Ltd., Beijing Chino Harvest Wind Power Technology Co., Ltd., Director of Pelco (Shanghai) Trading Co., Ltd., Schneider (Suzhou) Drives Co. Ltd, Schneider (Suzhou) Enclosure Systems Co., Ltd., Schneider Electric Manufacturing (Chongqing) Co., Ltd., Schneider Electric Manufacturing (Wuhan) Co., Ltd., Shanghai East Best & Lansheng Smart Technology Co., Ltd. (China). Experience and qualifications Graduated from top Chinese universities and holding China Certificate of Public Accountant, Ms. Xiaoyun Ma started her career as a finance professional at an Audit firm (PWC). She joined Schneider Electric in 1997 as the controller of Medium Voltage company in Beijing China. Since then, she has worked in many different controller and CFO positions, covering manufacturing, supply chain and front office, in the China and Asia Pacific zone, while getting a MBA from the New York City university in 2004. She is currently the CFO for Schneider’s “GREAT China” zone, in charge of China daily finance operations, organization simplification and internal digital transformation. She has also been a director of about 40 Chinese companies and Asia Pacific entities within the Group in the past 10 years.

Age: 54 years Nationality: chinese Business address: 8F, Schneider Electric Building, No. 6, East WangJing Rd. Chaoyang District Beijing 100102 Chine 6,103 (1) Schneider Electric SE shares First appointed: 2017/Term ends: 2021

Directorships and other functions E Currently: Director of Schneider Electric SE and member of the Human Resources and CSR committee. E Other directorships or functions within Schneider Electric Group: Chairperson of the board of directors of Schneider Electric Trading (Wuhan) Co., Ltd., Schneider Electric IT (China) Co., Ltd., RAM Electronic Technology and Control (Wuxi) Co., Ltd. (China); Vice-Chairman of the board of directors of Schneider Electric (Xiamen) Switchgear Co., Ltd., Schneider Electric (Xiamen) Switchgear Equipment Co., Ltd. (China); Director of Full Excel (Hong Kong) Limited (Hong Kong), Director of Schneider Electric (China) Co., Ltd., Tianjin Merlin Gerin Co., Ltd., Schneider Shanghai Power Distribution Electrical Apparatus Co., Ltd., Schneider Shanghai Low Voltage Terminal Apparatus Co., Ltd., Schneider Shanghai Industrial Control Co., Ltd., Schneider Busway (Guangzhou) Ltd., Schneider (Beijing) Medium Voltage Co., Ltd., Schneider (Beijing) Medium and Low Voltage Co., Ltd., Schneider Merlin Gerin Low Voltage (Tianjin) Co., Ltd., Schneider (Suzhou) Transformer Co., Ltd., Schneider Shanghai Apparatus Parts Manufacturing Co., Ltd., Schneider Great Wall Engineering (Beijing) Co., Ltd., Schneider Wingoal (Tianjin) Electric Equipment Co., Ltd., Schneider Automation Solutions (Shanghai) Co., Ltd., Schneider (Shaanxi) Baoguang Electric Apparatus Co., Ltd., Clipsal Manufacturing (Huizhou) Co., Ltd., Shanghai Schneider Electric Power Automation Co., Ltd., Schneider Switchgear (Suzhou) Co., Ltd., Telvent Control System China Co. Ltd., Telvent-BBS High & New Tech (Beijing) Co., Ltd., Beijing Leader Harvest Electric Technologies Co., Ltd., Schneider-Electric Equipment and Engineering (Xi’an) Co., Ltd. Schneider Automation & Controls Systems (Shanghai) Co., Ltd., Shanghai Foxboro Co., Ltd., Shanghai Invensys Process Systems Co., Ltd. (China); Supervisor of Zircon Investment Shanghai Co., Ltd. (China); Executive director of Beijing Leader Harvest Energy Efficiency Investment Co., Ltd (China). E Other directorships or functions outside Schneider Electric Group: Vice-Chairman of the board of directors of Sunten Electric Equipment Co., Ltd., Director of Ennovation System Control Co., Ltd. (China).

Note: bold indicates the names of companies whose securities are listed on a regulated market. (1) Held directly or through the FCPE. * An independent director within the meaning of the AFEP/MEDEF Corporate Governance Code.

2017 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC

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