Company: SGBAF
Filing Date: 2025-05-08
Form Type: F-4/A
Source: 0001193125-25-115825
Chunk: 277

Company: SES S.A.
Filing Date: 2025-05-08
Form: F-4/A
Chunk 277
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. 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 University of New Hampshire. Mrs. Lord is a U.S. national, and she is an independent director. John Shawwas appointed director in April 2025. Mr. Shaw is a former Deputy Commander of the US Space Force and first Commander of the USSF Space Operations Command and Combined Forces Space Component Command. During his 30 years in the U.S. Air Force, he served in a variety of air and space operations and staff positions, from Silicon Valley to Europe, and commanded at the squadron, group, wing, and numbered air force levels, including as Commander of the 14th Air Force and Combined Forces Space Component Command. John has more than 34 years of experience in national security and aerospace engineering. He currently does not hold any board or management positions. He has an MS in Military Operations Arts and Sciences from USAF Air Command and Staff College, an MS in National Security Strategy from National War College and an MS in National Resource Strategy from National Defense University. Mr. Shaw is a U.S. national, and he is an independent director. The following table summarizes the composition of the committees of SES Board for fiscal year 2024. COMPOSITION OF COMMITTEES OF THE BOARD 2024

| Chair of the board: Frank Esser                                    |     |                     |