CORPORATE GOVERNANCE FRANCOIS HENROT AGE: Main titles and other duties exercised within the Company 68 years old Senior Independent Director, Deputy Chairman of the Board of Directors, member of the Nomination Committee, member of the Compensation NATIONALITY: Committee French NUMBER OF REXEL SHARES HELD: Main titles and other duties exercised outside the Company 7,133 Managing partner of Rothschild & Cie, Chairman of the investment bank of the Rothschild Group TERM OF OFFICE First appointment: •October 30, 2013 (as member of the Supervisory Board) •May 22, 2014 (as Director) Current title: From May 23, 2017 until the Shareholders’ Meeting deciding on the accounts for the financial year ending December 31, 2020. PATRICK BERARD AGE: Main titles and other duties exercised within the Company 64 years old Director, Chief Executive Officer since July 1, 2016 NATIONALITY: French TERM OF OFFICE NUMBER OF REXEL SHARES HELD: First appointment: 363,729 May 23, 2017 (as Director) Current title: May 23, 2017 until the Shareholders’ Meeting deciding on the accounts for the financial year ending December 31, 2020. AGNES TOURAINE AGE: Main titles and other duties exercised within the Company 63 years old Director, Chairman of Compensation Committee NATIONALITY: Main titles and other duties exercised outside the Company: French Chairman of IFA, Institut Français des Administrateurs (France – association, NUMBER OF REXEL SHARES HELD: non-listed) 1,012 TERM OF OFFICE First appointment: February 10, 2017 Current title: From February 10, 2017, until the Shareholders’ Meeting deciding on the accounts for the financial year ending December 31, 2019. CONVENING NOTICE OF THE COMBINED SHAREHOLDERS’ MEETING 24