CORPORATE GOVERNANCE THOMAS FARRELL AGE: Main titles and other duties exercised within the Company 61 years old Director, member of Audit and Risk Committee, member of the Nomination Committee NATIONALITY: American TERM OF OFFICE NUMBER OF REXEL SHARES HELD: 8,437 First appointment: •May 16, 2012 (as member of the Supervisory Board) •May 22, 2014 (as Director) Current title: From May 25, 2016 until the Shareholders’ Meeting deciding on the accounts for the financial year ended December 31, 2019. FRITZ FROEHLICH AGE: Main titles and other duties exercised within the Company 76 years old Director, Chairman of the Audit and Risk Committee NATIONALITY: German TERM OF OFFICE NUMBER OF REXEL SHARES HELD: First appointment: 5,300 •April 4, 2007 (as member of the Supervisory Board) •May 22, 2014 (as Director) Current title: From May 27, 2015 until the Shareholders’ Meeting deciding on the accounts for the financial year ending December 31, 2018. ELEN PHILLIPS AGE: Main titles and other duties exercised within the Company 58 years old Director, member of the Audit and Risk Committee and Nomination Committee NATIONALITY: dual citizen of the United Kingdo TERM OF OFFICE m and the United States First appointment: NUMBER OF REXEL SHARES HELD: March 8, 2016 2,000 Current title: May 25, 2016 until the Shareholders’ Meeting deciding on the accounts for the financial year ending December 31, 2019. 4. EXECUTIVE MANAGEMENT Rexel’s executive management is exercised by a We remind you that upon its meeting of February 20, Chief Executive Officer, Patrick Berard, from July 1, 2017 the Board of Directors decided to terminate 2016. This mode of executive management results the duties of Deputy Chief Executive Officer of from the decision of the Board of Directors to Catherine Guillouard. She has not been replaced in dissociate the functions of Chairman of the Board her duties of Deputy Chief Executive Officer. of Directors and of Chief Executive Officer. Al l information about Patrick Berard is set forth page 61 of the 2017 Registration document. CONVENING NOTICE OF THE COMBINED SHAREHOLDERS’ MEETING 25