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Rexel SA (RXL.PA)

RXL.PA on Paris Stock Exchange

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Name Age Since Current Position

Ian Meakins

62 2016 Non-Executive Independent Chairman of the Board

Patrick Berard

65 2017 Chief Executive Officer, Member of the Executive Committee, Director, Europe General Manager

Francois Henrot

69 2016 Deputy Chairman of the Board, Senior Independent Director

Laurent Delabarre

53 2017 Group Chief Financial Officer, Member of the Executive Committee

Nathalie Wright

2018 Group Digital and IT Transformation Director, Member of the Executive Committee