CORPORATE GOVERNANCE JULIEN BONNEL (32 years old) PROFESSIONAL ADDRESS: NUMBER OF REXEL SHARES HELD: Rexel 798 3325, avenue Etienne Méhul (In accordance with Article 14 of the 34070 Montpellier – France by-laws, the Director representing the employees does not have to hold a minimum number of shares of the Company) EXPERIENCE AND EXPERTISE TERM OF OFFICE Director representing the employees, First appointment: Current title: member of the Compensation November 17, 2017 From November 17, 2017 unti l the Committee shareholders’ meeting deciding on Julien Bonnel was appointed the accounts for the financial year on November 17, 2017 as director ending December 31, 2020. representing the employees by the most representative trade TITLES AND OTHER DUTIES EXERCISED IN FRENCH AND FOREIGN union in the French subsidiaries COMPANIES DURING THE LAST FIVE FINANCIAL YEARS of the Rexel Group. Julien Bonnel is a French citizen. Titles and duties within Titles and duties outside the Rexel Group: the Rexel Group: Julien Bonnel has been Head of the Hérault division within Rexel Current: Current France since 2016. He joined the In France In France Rexel Group in 2012, when he worked • Director of Rexel – within the Strategy Division of the • Member of Rexel’s Group, and subsequently as a branch Compensation Committee Abroad Manager in Nîmes. He started his – career as a consultant and strategy Abroad Over the last five financial years: with Estin & Co (2009 - 2012). – Over the last five financial years: In France Julien Bonnel is a graduate of the – École Centrale de Paris. In France Abroad – – Abroad – REXEL 2017 – REGISTRATION DOCUMENT 62