CORPORATE GOVERNANCE PATRICK BERARD (64 years old) PROFESSIONAL ADDRESS: NUMBER OF REXEL SHARES HELD: Rexel 363,729 13, Boulevard du Fort de Vaux 75017 Paris – France EXPERIENCE AND EXPERTISE TERM OF OFFICE Director, Chief Executive Officer First appointment: Current title Patrick Berard has been a director May 23, 2017 From May 23, 2017 unti l of Rexel since May 23, 2017. the shareholders’ meeting deciding He is a French citizen. on the accounts for the financial year ending December 31, 2020. Patrick Berard has been serving as Chief Executive Officer of the Group TITLES AND OTHER DUTIES EXERCISED IN FRENCH AND FOREIGN since July 1, 2016. In 2003, he joined COMPANIES DURING THE LAST FIVE FINANCIAL YEARS Rexel as Chief Executive Officer of Rexel France. In 2007, he also Titles and duties within Titles and duties outside 3 became Manager of the southern Europe area (France, Italy, Spain, the Rexel Group: the Rexel Group: Portugal), then, in 2013, of Belgium Current: Current: and Luxembourg, prior to being In France In France appointed Chief Executive Officer Director of Rexel Europe in 2015. • – •Chief Executive Officer of Rexel Abroad His career started in 1978 with the •Director of Rexel France (France – unlisted Pulp and Paper Research Institute company) – of Canada. From 1980 to 1987, Over the last five financial years: Patrick Berard was a consultant with Abroad Director of Rexel Sverige AB (Sweden – In France McKinsey, then Manager of Planning • and Strategy of the Industry and unlisted company) – Engineering Division of Thomson. •Director of Rexel North America Inc. Abroad From 1988 to 1999, he occupied (Canada – unlisted company) – various duties with Polychrome, •Chairman of the Board of Directors of Rexel including those of Chief Executive USA Inc. (United States – unlisted company) Officer Europe and Vice President •Chairman of the Board of Directors of Rexel of the Group, prior to becoming a Italia S.p.A (Italy – unlisted company) member of the executive committee Over the last five financial years: of Kodak Polychrome Graphics. He served as Operations Manager In France of Antalis (Groupe Arjo Wiggins) •President of Rexel France (France – from 1999 to 2002, prior to being unlisted company) appointed, in 2002 as Chairman and •President of Dismo France (France – Chief Executive Officer of Pinault unlisted company) Bois & Matériaux, a company of the •President of Sofinther (France – unlisted Kering group (formerly PPR Group). company) Patrick Berard holds a PhD Abroad in Economics of the University •Director of Rexel Belgium SA (Belgium – of Grenoble. unlisted company) •Director of Electro-Industrie en Acoustiek NV (Belgium – unlisted company) •Director of Rexel Luxembourg SA (Luxembourg – unlisted company) •Director of Elektroskansdia Norge AS (Norway – unlisted company) •Director of Elektroskansdia Norway Holdings AS (Norway – unlisted company) •Director of Rexel Finland Oy (Finland – unlisted company) •Director of Rexel UK l imited (United Kingdom – unlisted company) •Director of Rexel Holding Benelux BV (the Netherlands – unlisted company) •Chairman of the Board of Directors of ABM Rexel (Spain – unlisted company) •Director of Moel AB (Sweden – unlisted company) REXEL 2017 – REGISTRATION DOCUMENT 61