Company: SGBAF
Filing Date: 2025-04-29
Form Type: F-4
Source: 0001193125-25-103898
Chunk: 271

Company: SES S.A.
Filing Date: 2025-04-29
Form: F-4
Chunk 271
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, University of Pennsylvania. He also studied at the Wharton School and the Aalto University, Helsinki for his PhD. Mr. Relander is a board member of the sovereign wealth fund of ADQ and ADGM, Abu Dhabi Global Markets and
Louis Dreyfuss Company. He is Chairman of the Investment Committee at the private equity fund Apis.pe and a board director of Starzplay Arabia. He is a member of the Audit and Risk Committee and of the Nomination Committee of SES. Mr. Relander
is a Finnish national. He is an independent director.

Katrin Wehr-Seiterhas served as a director of SES since January
2015. She is a Managing Director of BIP Investment Partners SA and a Managing Director/Partner of BIP Capital Partners. Prior to joining BIP, she served as a principal at global investment firm Permira and worked also as an independent strategy
consultant as well as a Senior Advisor to international private equity group Bridgepoint. She started her professional career at Siemens AG where she held various positions in strategy consulting and engineering. She serves as a director of Bellevue
Group and several non-listed corporations. Mrs. Wehr-Seiter holds an MBA from INSEAD and an MSc in Mechanical Engineering from the Technical University of Chemnitz. Mrs. Wehr-Seiter is a member of
the Audit and Risk Committee and of the Remuneration Committee of SES. Mrs. Wehr-Seiter is a German national. She is an independent director.

Françoise Thoma has served as a director of SES since June 2016. She is the President and Chief Executive Officer of Banque et
Caisse d’Epargne de l’Etat, and a member of the Boards of Directors of Cargolux International Airlines S.A., Luxair S.A., the Luxembourg Stock Exchange and of Enovos Luxembourg S.A. She was a member of the Luxembourg Council of State from
2000– 2015 and holds a PhD in Law from the Université de Paris II Panthéon-Assas and an LL.M. from Harvard Law School. Ms. Thoma is the Chairperson of the Remuneration Committee and a
member of the Audit and Risk Committee.Ms Thoma is a Luxembourg national. She is not an independent director because she represents an important shareholder.

Jacques Thillhas served as a director of SES since December 2021. Mr. Thill currently serves as First Government Advisor
to the