Company: SGBAF
Filing Date: 2025-05-08
Form Type: F-4/A
Source: 0001193125-25-115825
Chunk: 276

Company: SES S.A.
Filing Date: 2025-05-08
Form: F-4/A
Chunk 276
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 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 Luxembourg Prime Minister and Government Delegate to the State Intelligence Service. Mr. Thill joined the Luxembourg diplomatic service in 2004. His diplomatic career includes postings to the Permanent Mission of Luxembourg to the United
Nations in New York and to the Luxembourg Embassy in Moscow, as well as to the EU High Representative for the Common Foreign and Security Policy at the Council of the European Union in Brussels. From 2009 to 2013, Mr. Thill served as diplomatic
advisor to the Prime Minister. He was then appointed Deputy Secretary General of the Luxembourg Government, before becoming Secretary General of the Government until June 2020 and Coordinator of the Prime Minister’s Office until 2024.
Mr. Thill holds an M.S. in European and International Law from the 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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served as board member in IEE