CORPORATE GOVERNANCE FRITZ FROEHLICH (76 years old) PROFESSIONAL ADDRESS NUMBER OF REXEL SHARES HELD: Rexel 5,300 13, Boulevard du Fort de Vaux 75017 Paris – France EXPERIENCE AND EXPERTISE TERM OF OFFICE Director, Chairman of the First appointment: Current term of office: Audit and Risk Committee April 4, 2007 (as member From May 27, 2015 unti l the Fritz Froehlich has served on of the Supervisory Board) Shareholders’ Meeting deciding on the Board of Directors of Rexel since May 22, 2014 (as Director) the accounts for the financial year May 22, 2014. Since April 4, 2007, ending December 31, 2018 he had been a member of Rexel’s Supervisory Board. TITLES AND OTHER DUTIES EXERCISED IN FRENCH AND FOREIGN Fritz Froehlich is a German citizen. COMPANIES DURING THE LAST FIVE FINANCIAL YEARS Previously, Fritz Froehlich served Titles and duties within Titles and duties outside as Deputy Chairman and Chief the Rexel Group: the Rexel Group: financial officer of AKZO Nobel from 1998 to 2004 and member of the Current: Current: executive board in charge of fibers In France In France from 1991 to 1998. Prior to joining Director of Rexel • – AKZO Nobel, Fritz Froehlich was Chairman of Rexel’s Audit • Abroad CEO of Krupp Widia from 1984 to and Risk Committee 1991 and CEO of Sachs Dolmar from •Member of the Supervisory Board 1976 to 1984. He began his career by Abroad of Allianz Nederland Groep N.V. working in the fields of Marketing and – (The Netherlands – unlisted Economic studies. Fritz Froehlich is a Over the last five financial years: company) member of the Supervisory Board of Over the last five financial years: Allianz Nederland Groep N.V. In France Fritz Froehlich holds a doctorate • Member of Rexel’s Supervisory In France in economics from Cologne Board – University and a Master of Business • Chairman of Rexel’s Audit Abroad Administration (MBA). Committee Chairman of the Supervisory Member of Rexel’s Nomination • • Board of Randstad Holding Committee N.V. (The Netherlands – listed • Member of Rexel Compensation company) Committee Vice-President of the Member of Rexel’s Nomination and • • Supervisory Board of ASML Compensation Committee N.V. (The Netherlands – Abroad listed company) – •Director of Prysmian SpA (Italy – listed company) REXEL 2017 – REGISTRATION DOCUMENT 64