CORPORATE GOVERNANCE HERNA VERHAGEN (51 years old) PROFESSIONAL ADDRESS: NUMBER OF REXEL SHARES HELD: PostNL 1,000 Prinses Beatrixlaan 23 2595 AK – The Hague The Netherlands EXPERIENCE AND EXPERTISE TERM OF OFFICE Director, Chairman of the Nomination First appointment: Current term of office: Committee November 28, 2013 (as member From May 22, 2014 unti l the Herna Verhagen has served on of the Supervisory Board) Shareholders’ Meeting deciding on the Board of Directors of Rexel since and May 22, 2014 (as Director) the accounts for the financial year May 22, 2014. She was previously ending December 31, 2017 a member of the Supervisory Board further to her co-option by the TITLES AND OTHER DUTIES EXERCISED IN FRENCH AND FOREIGN Supervisory Board on November 28, COMPANIES DURING THE LAST FIVE FINANCIAL YEARS 2013, to replace Akshay Singh. The ratification of Herna Verhagen’s Titles and duties within Titles and duties outside co-option as member of the the Rexel Group: the Rexel Group: Supervisory Board as well as the renewal of her term of office as Current: Current: member of the Supervisory Board In France In France were approved by the Shareholders’ Director of Rexel • – Meeting of May 22, 2014. The Chairman of Rexel’s Nomination • Abroad renewal of the term of office of Committee Herna Verhagen will be submitted •Chairman, Chief Executive Officer to the anticipated approval of Abroad and member of the Management the shareholders meeting of May 24, – Board of PostNL NV (The 2018. Over the last five financial years: Netherlands – listed company) Herna Verhagen is a Dutch citizen. •Non-executive director of Idorsia In France SA (Switzerland – listed company) Herna Verhagen has been Chairman • Member of Rexel’s Strategic •Member of the supervisory and Chief Executive Officer of Investment Committee board of Concertgebouw (The PostNL since April 2012. Prior to this, • Member of Rexel’s Supervisory Netherlands — unlisted company) from 2011 she served as a member Board •Member of the executive of the Management Board of PostNL • Member of Rexel’s Nomination committee of the general N.V., and was Managing Director Committee council of the Confederation Parcels and International of PostNL. • Member of Rexel’s Strategic of Netherlands Industry and Herna Verhagen joined TNT Post Committee Employers VNO NCW in 1993 as a sales manager before • Member of Rexel’s Audit and Risk Over the last five financial years: going on to hold a number of senior Committee positions including Commercial Abroad In France Director, Coordinating Managing – Director Mail NL and Managing – Abroad Director Group HR of TNT N.V.. Herna Member of the Supervisory Board Verhagen sits on the Supervisory • Board of Idorsia (Switzerland). of Nutreco NV (The Netherlands – She is a member of the executive listed company) committee and of the general council of the Confederation of Netherlands Industry and Employers VNO-NCW. She is also member of the supervisory board of Concertgebouw. Herna Verhagen obtained a Master’s Degree in Law from the University of Nijmegen, a Master’s degree in Human Resources from the Tilburg University, an International Management degree from INSEAD, a degree in Economics from the London School of Economics and an Executive MBA degree from Stanford University. REXEL 2017 – REGISTRATION DOCUMENT 68