CORPORATE GOVERNANCE MARIA RICHTER AGE: Main titles and other duties exercised within the Company 63 years old Director, member of the Audit and Risk Committee, member of the Compensation Committee PROFESSIONAL ADDRESS: Rexel STUDIES AND CAREERS 13, Boulevard du Fort de Vaux 75017 Paris – France Maria Richter is a former Investment Banker and currently sits as a non- executive director on public and private company boards. From 2003 to July NATIONALITY: 2014, she was a Non-Executive Director of National Grid plc and Chairman of its dual citizen of the Republic of Finance Committee and a member of its Audit Committee and Appointments Panama and the United States Committee. Since 2008, she has been a director of Bessemer Trust, a US wealth management company and is a member of its Remuneration Committee. NUMBER OF REXEL SHARES HELD: Since January 1, 2015 she has also served as a Non-Executive Director of 4,500 Johannesburg based Anglo Gold Ashanti and a member of the company’s Audit and Risk Committee and Human Resources & Compensation Committee. Since September 1, 2017, Maria Richter has also served as non-executive director of Barclays International plc. Maria Richter began her career as an attorney for the then law firm Dewey Ballantine (1980-1985) before joining The Prudential (1985-1992) where she held a number of executive positions latterly as a Vice-President of Prudential Power Funding Associates. She joined Salomon Brothers (1992-1993) as Vice President and then joined Morgan Stanley (1993- 2002) as Executive Director and Head of Independent Power and Structured Finance and later became Managing Director and Head of South America Investment Banking and Managing Director of Corporate Finance Retail. Maria Richter has a Bachelor of Arts degree from Cornell University and a Juris Doctor degree from Georgetown University Law Center. TERM OF OFFICE First appointment: May 22, 2014 Current title: From May 27, 2015 until the Shareholders’ Meeting deciding on the accounts for the financial year ending December 31, 2018. CONVENING NOTICE OF THE COMBINED SHAREHOLDERS’ MEETING 22