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Diane de Saint Victor Member of the Audit Committee and the HSES Committee

Diane de Saint Victor, age 67, French citizen, has served as a director of the Company since 2020. Ms. de Saint Victor served as ABB Ltd.’s Company Secretary until March 2020, and as ABB Ltd.’s General Counsel and Company Secretary from 2007 to 2019. During this time, Ms. de Saint Victor also served as the vice Chair of the Board of Directors of ABB Asea Brown Boveri Ltd. Prior to joining ABB, she served as a Senior Vice President and General Counsel of Airbus Group from 2004 to 2006 and from 2003 to 2004 as a Vice President and General Counsel at SCA Hygiene Products. She spent a decade working at Honeywell, beginning in 1993 as the General Counsel Europe for the company. Her final two years with Honeywell were spent working as the company’s Vice President and General Counsel International. Earlier in her career, Ms. de Saint Victor worked for General Electric and as counsel for a law firm.

She currently serves as a director on the boards of Imperial Brands PLC (LSE: IMB) (since 2021), Natixis, SA and C&A, both private companies (since 2021). Ms. de Saint Victor previously served on the boards of ABB India Limited from 2019 to 2020, Altran Technologies SA France from 2019 to 2020 and Barclays PLC, where she was a member of the audit and reputation committees from 2013 to 2017, and the American Chamber of Commerce in France from 2017 to 2019. Ms. de Saint Victor is a member of Women Corporate Directors, the American Bar Association, and the International Bar Association.

Ms. de Saint Victor received her D.E.A. (L.L.M. equivalent) in Business Law from Paris Law School in 1977 and her D.E.A. (L.L.M. equivalent) in International Law from Paris Law School in 1976. She was admitted to the Paris Bar in 1975.