CORPORATE GOVERNANCE AGNÈS TOURAINE (63 years old) PROFESSIONAL ADDRESS: NUMBER OF REXEL SHARES HELD: IFA (Institut Français des 1,012 Administrateurs) 11 bis, rue Portalis 75008 Paris – France EXPERIENCE AND EXPERTISE TERM OF OFFICE Director, Chair of the Nomination First appointment: Current term of office: Committee February 10, 2017 From February 10, 2017 unti l the Agnès Touraine was co-opted as Shareholders’ Meeting deciding on director by the Board of Directors the accounts for the financial year on February 10, 2017 in replacement ending December 31, 2019 of Marianne Culver. The co-option of Agnès Touraine was approved TITLES AND OTHER DUTIES EXERCISED IN FRENCH AND FOREIGN by the Shareholders’ Meeting of COMPANIES DURING THE LAST FIVE FINANCIAL YEARS 3 May 23, 2017. Agnès Touraine is a French citizen. Titles and duties within Titles and duties outside Agnès Touraine is Chairman the Rexel Group: the Rexel Group: of the IFA (Institut Français Current: Current: des Administrateurs). In France In France Agnès Touraine is also the CEO and • Director of Rexel •Chairman of the IFA (Institut founder of Act I I I Consultants, a • Chairman of Rexel’s Compensation Français des Administrateurs, consultancy firm dedicated to digital Committee France – association, non-listed). transition. Previously, she acted Abroad •Member of the Supervisory as Chairman and CEO of Vivendi Board of Tarkett (France – listed Universal Publishing after having – company). spent 10 years at Groupe Lagardère Over the last five financial years: •Member of the Supervisory Board and 4 years at McKinsey. She is a In France of 21Partners (France – non-listed Director of Keesing Proximus and of Member of Rexel’s Nomination and association). the Supervisory Board of Tarkett. She • Member of the Supervisory Compensation Committee • previously acted as non-executive Board of the French American director of Cable&Wireless Plc (UK), Abroad Foundation (France – non-listed Neopost and Darty Plc. She is also association). – a member of the Board of various Abroad non-profit organizations such Director of Proximus as IDATE and the French American • Foundation. (Belgium – listed company) •Director of Keesing Agnès Touraine is a graduate in law (The Netherlands – of Sciences-Po Paris and of Columbia unlisted company) University Business School (MBA). Over the last five financial years: In France •Director of Neopost (France – listed company) •Director of Darty Plc (United Kingdom – listed company) Abroad •Director of Cable&Wireless Plc. (United Kingdom – listed company) REXEL 2017 – REGISTRATION DOCUMENT 67