DISCOVER THE WORLD OF REXEL 18

THE BOARD OF DIRECTORS

The Board of Directors comprises eleven members. To help it fulfill its duties and facilitate its decisions, the Board of Directors relies on the opinions, proposals and recommendations of three specialized Committees whose members and attributions are set by the Board: the Audit and Risk Committee, the Nomination Committee and the Compensation Committee.

Rexel is a French Société Anonyme with a Board of Directors. The Board of Directors works in coordination with the Executive Committee to set the Group strategic priorities and supervise their deployment and implementation.

80 % independent Directors*

40 % of Directors are women*

GOVERNANCE

as at 17 November 2017

* Excluding the Director representing employees. ** Independent member.