13

2015 Activity and Sustainable Development Report

Rexel adopts new governance structure

Rexel is a leader in its field with strong potential for further profitable growth. I am convinced that Patrick Berard and I bring complementary experience and skills to the table that will drive superior returns for shareholders. IAN MEAKINSChairman

of the Board (from

October 1, 2016)

Rexel s Board of Directors decided to co-opt Ian Meakins on July 1, 2016. He will become Chairman of the Board on October 1, 2016.

I intend to build on all the experience I have gained during my 13 years at the company to accelerate its growth, capitalizing on Rexel s leading market positions, strong relations with clients and suppliers, industrial expertise and highly competent teams. I look forward to working with Rexel s women and men and Board of Directors to take the company forward in a rapidly-evolving energy world.

PATRICK BERARD CEO of the

Rexel Group

François Henrot* has been nominated by the Board of Directors as its Chairman on an interim basis with effect from July 1, 2016, and Patrick Berard** has been appointed as Rexel s new Chief Executive Officer.

*François Henrot, Deputy-Chairman and Senior Independent Director of the Board of Directors, has been nominated by the Board of Directors as its Chairman on an interim basis until October 1st, 2016. **Previously Senior Vice President Europe of the Rexel Group