CORPORATE GOVERNANCE ELEN PHILLIPS (58 years old) PROFESSIONAL ADDRESS: NUMBER OF REXEL SHARES HELD: Rexel 2,000 13, Boulevard du Fort de Vaux 75017 Paris – France EXPERIENCE AND EXPERTISE TERM OF OFFICE Director, Member of the Audit First appointment: Current term of office: and Risk Committee and Nomination March 8, 2016 May 25, 2016 until the Shareholders’ Committee Meeting deciding on the accounts Elen Phillips was co-opted as director for the financial year ending by the Board of Directors on March 8, 2016 December 31, 2019 in replacement of Isabel Marey-Semper. The co-option of Elen Phillips as Director TITLES AND OTHER DUTIES EXERCISED IN FRENCH AND FOREIGN as well as the renewal of her term of office COMPANIES DURING THE LAST FIVE FINANCIAL YEARS have been approved by the Shareholders’ 3 Meeting of May 25, 2016. Titles and duties within Titles and duties outside Elen Phillips is a dual citizen of the Unitedthe Rexel Group: the Rexel Group: Kingdom and the United States. Current: Current: Elen Phillips was Vice-President Fuel In France In France Sales and Marketing of Shell Oil for Director of Rexel • – the American continent from 2010 until Member of the Audit and Risks • Abroad her retirement from the Shell group Committee of Rexel at the end of March 2016. Member of Rexel’s Nomination – • Elen Phillips had previously occupied Committee Over the last five financial years: various executive positions within the Abroad In France Shell Group and in particular, she served as Vice-President in charge of the Shell – – International worldwide distribution Over the last five financial years: Abroad network from 2004 to 2010 and Manager In France •Vice-President, Fuel Sales and of the Shell Retail International distribution Member of Rexel’s Strategic Marketing of Shell Oil for the network from 2002 to 2004 and Chief • American continent (United States Executive Officer in charge of network Investment Committee – listed company) development of Shell Oil from 2000 Abroad to 2002. Elen Phillips served as Chief – Executive Officer Retail Sales for the Gulf Coast region of the United States of Motiva Entreprises LLC from 1998 to 2000. Previously, she was Commercial Manager Retail for the East region of Shell Oil from 1997 to 1998. She acted as consultant within the enterprise transformation team of Shell Oil from 1995 to 1997. Elen Phillips acted as commercial manager in charge of aircraft fuels of Shell Oil Products from 1993 to 1995. She was also in charge of program development for Shell Chemical from 1991 to 1993 as well as of the strategic development of Shell International Chemical from 1988 to 1990. Elen Phillips had started her career within the Shell group in 1983, and she was in charge of business development and of product management until 1988. Elen Phillips holds a BSc in Chemistry & Business (Salford University) and a Master in Business Science (Manchester Business School). REXEL 2017 – REGISTRATION DOCUMENT 65