CORPORATE GOVERNANCE THOMAS FARRELL (61 years old) PROFESSIONAL ADDRESS: NUMBER OF REXEL SHARES HELD: Rexel 8,437 13, Boulevard du Fort de Vaux 75017 Paris – France EXPERIENCE AND EXPERTISE TERM OF OFFICE Director, member of the First appointment: Current term of office: Audit and Risk Committee and May 16, 2012 (as member of the From May 25, 2016 unti l the of the Nomination Committee Supervisory Board) Shareholders’ Meeting deciding on Thomas Farrell has been serving May 22, 2014 (as Director) the accounts for the financial year on the Board of Directors of Rexel ended December 31, 2019 since May 22, 2014. Since May 16, 2012, he had been a member of TITLES AND OTHER DUTIES EXERCISED IN FRENCH AND FOREIGN the Supervisory Board. From COMPANIES DURING THE LAST FIVE FINANCIAL YEARS November 2011 to May 2012, 3 Thomas Farrell served as observer Titles and duties within Titles and duties outside in the Supervisory Board of Rexel. the Rexel Group: the Rexel Group: Thomas Farrell is a US citizen. Current: Current: Thomas Farrell has worked with In France In France Lafarge between 1990 and 2015, Director of Rexel • – after serving as corporate attorney Member of Rexel’s Audit and Risk • Abroad with Shearman & Sterling, working Committee at both their New York and Paris Member of Rexel’s Nomination – • offices. At Lafarge, Thomas Farrell Committee Over the last five financial years: first worked at the Paris headquarters as Vice President of Strategy for Abroad In France two years. From 1992 to 2002, he – •Lafarge Group EVP, Operations managed various Lafarge operating Over the last five financial years: (France – listed company) units in France, Canada and India. Abroad From 1998 through 2002 he was In France Chairman, Lafarge North America CEO of Lafarge India. In June 2002, Member of the Supervisory Board • • (non listed company) Thomas Farrell was appointed of Rexel Chairman, Lafarge Russia EVP of Lafarge North America. In • Observer (censeur) of the •(non listed company) September 2007, he was appointed Supervisory Board of Rexel Chairman, Lafarge Bangladesh Lafarge Group EVP, Co-President of Member of Rexel’s Nomination • • (listed company) the Aggregates & Concrete Division, Committee Co-Chairman, Lafarge Tarmac and a member of the Executive Member of Rexel’s Audit • • (United-Kingdom – listed Committee. In January 2012, he Committee company) became Group EVP, Operations, • Member of Rexel’s Strategic Director, Lafarge India responsible for the Group’s Committee • operations in 20 countries. Member of Rexel’s Nomination (non listed company) • Director, Bamburi Cement and Compensation Committee • Thomas Farrell is a graduate (Kenya – listed company) of Brown University (BA 1978) and Abroad of Georgetown University Law – Center (JD 1981). REXEL 2017 – REGISTRATION DOCUMENT 63