CORPORATE GOVERNANCE MARIA RICHTER (63 years old) PROFESSIONAL ADDRESS: NUMBER OF REXEL SHARES HELD: Rexel 4,500 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 Member of May 22, 2014 From May 27, 2015 unti l the the Compensation Committee Shareholders’ Meeting deciding on Maria Richter was co-opted as director the accounts for the financial year by the Board of Directors on May 22, 2014, ending December 31, 2018 to replace Roberto Quarta. Maria Richter’s co-option as director and the renewal TITLES AND OTHER DUTIES EXERCISED IN FRENCH AND FOREIGN of her directorship have been approved by COMPANIES DURING THE LAST FIVE FINANCIAL YEARS the Shareholders’ Meeting of May 27, 2015. The renewal of her term of office will be Titles and duties within Titles and duties outside submitted to the anticipated approval of the Rexel Group: the Rexel Group: the shareholders meeting of May 24, 2018. Current: Current: Maria Richter is a dual citizen of the Republic of Panama and the United States. In France In France • Director of Rexel – Maria Richter is a former Investment Banker Member of Rexel’s Audit and Risk • Abroad and currently sits as a non-executive Committee director on public and private company Member of Rexel’s Compensation •Director and member of the • Remuneration Committee of boards. From 2003 to July 2014, she was Committee a Non-Executive Director of National Grid Bessemer Trust (United States – plc and Chairman of its Finance Committee Abroad unlisted company) and a member of its Audit Committee and – •Non-executive director, member Appointments Committee. Since 2008, Over the last five financial years: of the Audit and Risk Committee she has been a director of Bessemer and member of the Human Trust, a US wealth management company In France Resource and Compensation and is a member of its Remuneration • Member of Rexel’s Compensation Committee of Anglo Gold Ashanti Committee. Since January 1, 2015 she has Committee (South Africa – listed company) also served as a Non-Executive Director • Member of Rexel’s Nomination and •Non-executive director of Barclays of Johannesburg based Anglo Gold Ashanti Compensation Committee International plc (United Kingdom and a member of the company’s Audit Abroad – listed company) and Risk Committee and Human Resources Over the last five financial years: & Compensation Committee. Since – September 1, 2017, Maria Richter has also In France served as non-executive director of Barclays – International plc. Maria Richter began her Abroad career as an attorney for the then law firm Non-executive director, Chairman Dewey Ballantine (1980-1985) before joining • The Prudential (1985-1992) where she held of the Finance Committee, member of the Audit Committee and a number of executive positions latterly member of the Appointmentss as a Vice-President of Prudential Power Committee of National Grid, plc Funding Associates. She joined Salomon (United Kingdom – listed company) Brothers (1992-1993) as Vice President Director, member of the and then joined Morgan Stanley (1993- • 2002) as Executive Director and Head of Governance Committee and member of the Finance Committee Independent Power and Structured Finance of The Pantry, Inc. (United States – and later became Managing Director and listed company) Head of South America Investment Banking Non-executive director, member • and Managing Director of Corporate Finance of the Audit Committee, member Retail. of the Appointments Committee Maria Richter has a Bachelor of Arts degree and member of the Remuneration from Cornell University and a Juris Doctor Committee of Vitec Group plc degree from Georgetown University Law (United Kingdom – listed company) Center. •Director of Pro Mujer International (United States – unlisted organization) and Chairman of the Board of Trustees of Pro Mujer UK (United Kingdom – unlisted organization) REXEL 2017 – REGISTRATION DOCUMENT 66