CORPORATE GOVERNANCE MARCUS ALEXANDERSON (42 years old) PROFESSIONAL ADDRESS: NUMBER OF REXEL SHARES HELD: Cevian Capital 5,000 Engelbrektsgatan, 5 11432 Stockholm – Sweden EXPERIENCE AND EXPERTISE TERM OF OFFICE Director, Member of the First appointment: Current title: Nomination Committee and member May 15, 2017 From May 15, 2017 unti l the of the Compensation Committee shareholders’ meeting deciding on Marcus Alexanderson was co-opted the accounts for the financial year as Director by the Board of Directors ended December 31, 2017 on May 15, 2017, to replace Pier-Luigi Sigismondi. His co-option as well as TITLES AND OTHER DUTIES EXERCISED IN FRENCH AND FOREIGN the renewal of his term of office will COMPANIES DURING THE LAST FIVE FINANCIAL YEARS be submitted to the approval of the shareholders meeting of May 24, Titles and duties within Titles and duties outside 2018. the Rexel Group: the Rexel Group: Marcus Alexanderson is a Swedish Current: Current: citizen. In France In France Marcus Alexanderson is a partner Director of Rexel • – of Cevian Capital AB, an investment Member of Rexel’s Nomination • Abroad advisor to Cevian Capital, an Committee investment fund managing Member of Rexel’s •Partner of Cevian Capital AB • (Sweden – unlisted company) EUR 13 billion of assets and investing Compensation Committee in listed European companies. He Over the last five financial years: joined Cevian Capital at its founding Abroad in 2002 and is co-responsible – In France for the investment and active Over the last five financial years: – shareholding businesses of Cevian. Abroad Previously, Marcus Alexanderson In France was an investment analyst with AB – – Cutos (Sweden). Abroad Marcus Alexanderson holds a – Master of Science in Economics and Business Administration from the Stockholm School of Economics. REXEL 2017 – REGISTRATION DOCUMENT 60