Company: SGBAF
Filing Date: 2025-04-23
Form Type: DRS/A
Source: 0000950123-25-003652
Chunk: 287

Company: SES S.A.
Filing Date: 2025-04-23
Form: DRS/A
Chunk 287
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 Paris 1 Panthéon-Sorbonne University and an MA in European Political and Administrative Studies from the College of Europe in
Bruges. From 2015 until 2021 and again since December 2023, Mr. Thill has been a member of the Board of Directors of LUXGOVSAT S.A. Mr. Thill is a member of the Nomination Committee of SES. Mr. Thill is a Luxembourg national. He is
not an independent director because he represents an important shareholder.

Fabienne Bozetwas co-opted as director in February 2023 and her appointment was subsequently approved at the general meeting of shareholders on April 6, 2023. She is member of the Audit and Risk Committee. She is member of the
SES Board as well as member of the Audit and Risks Committee and Remuneration Committee in Herstal Group, a leader in Defense and Security and in Detaille aux Prés, a family business. She was until end of 2022 CEO and Board member delegated
to daily management of Circuit Foil, a leading copper foil producer. She

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Confidential Treatment Requested by SES Pursuant to 17 C.F.R. Section 200.83 served as board member in IEE. She is a member of Women on Board and ILA. Mrs. Bozet holds an M.S. in Business Engineering from HEC Liège. Mrs. Bozet is a Belgian national. She is an independent director. Ellen Lordwas appointed director in April 2025. Mrs. Lord is the former Under Secretary of Defense for Acquisition and Sustainment of the United States Department of Defense, a position she held from 2017 to 2021. From 1984 to 2017 she was part of Textron, Inc., one of the world’s best known multi-industry companies recognized for its powerful brands such as Bell, Cessna, Beechcraft, E-Z-GO, Arctic Cat and many more, where she held various positions including President and CEO of Textron Systems from 2012 to 2017. She is a director of Parsons Corporation and AAR Corp., both listed companies. She also sits on the board of non-listed entities Exiger LLC, Elroy Air Inc., Geost LLC, Clarifai Inc., Voyager Space Holdings Inc., National Defense Industrial Association and Defense Technology Initiative. Mrs. Lord holds a BA in Chemistry and Biology from Connecticut College and an MS in Chemistry from the