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2015 Activity and Sustainable Development Report

GOVERNANCE

Board of Directors as at 07/01/2016

CORPORATE GOVERNANCE Rexel s corporate governance principles are based on the corporate governance code for listed companies established by the Association française des entreprises privées (French Association of Private Companies, AFEP) and the Mouvement des entreprises de France (French Business Confederation, MEDEF).

THE BOARD OF DIRECTORS AND ITS COMMITTEES The Board of Directors comprises nine members.

To help it fulfill its duties and facilitate its decisions, the Board of Directors relies on the opinions, proposals and recommendations of three specialized Committees whose members and attributions are set by the Board.100%