Schneider Electric S.A. at its board meeting held on April 25, 2013, adopted the new governance for the company, the board of directors appointed Mr. Jean-Pascal Tricoire as chairman and Chief Executive Officer and Mr. Henri Lachmann as vice-chairman and lead director and also adopted its internal regulations. The board of directors has named Mr. Claude Bebear and Mr. Jeong Kim as non-voting directors for a period of one year. Mr. Jeong Kim had, in fact, resigned from the supervisory board last February to become Minister of Innovation and Science in South Korea.

The board of directors has also determined the following composition for its committees: Governance committee: Mr. Henri Lachmann, chairman, Mr. Léo Apotheker, Mr. Claude Bebear, Mr. Willy Kissling and Mr. Serge Weinberg. Audit and risk committee: Mr. Gérard de La Martiniere, chairman, Mr. Noël Forgeard and Mr. Antoine Gosset-Grainville. Remunerations, human resources and CSR committee: Mr. Serge Weinberg, chairman, Mrs. Cathy Kopp, Mr. Willy Kissling, Mrs. Magali Herbaut and Mr. Rick Thoman.

Strategy committee: Mr. Xavier Fontanet, chairman, Mr. Léo Apotheker, Mr. Jeong Kim, Mrs. Besty Atkins and Mrs. Dominique Senequier. The board of directors has appointed Mr. Emmanuel Babeau as deputy Chief Executive Officer in charge of Finance and Legal matters, upon the proposal of Mr. Jean-Pascal Tricoire.