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REXEL, A WORLD OF ENERGYGOVERNANCE

The Executive Committee

The Executive Committee helps

manage the Group s operations. It is a special body that deliberates on

strategic planning, coordinates initiatives, monitors performance

and follows the implementation

of cross-disciplinary projects.

10 MEMBERS IN THE

EXECUTIVE COMMITTEE

5 HEADS OF KEY

COUNTRIES OR REGIONS

In the Executive Committee appointed by Patrick Berard on October 28, 2016, the representation of the Group s main geographic regions has been increased, enabling the management team to be entirely dedicated to operational efficiency in the coming years.

1. Patrick Berard Chief Executive Officer

GROUP FUNCTIONS

2. Laurent Delabarre Group Chief Financial Officer

3. Sébastien Thierry General Secretary and Secretary of the Board of Directors

4. Mathieu Larroumet Group Business Transformations Director

5. Frank Waldmann Group Human Resources Director

AS OF JUNE 21, 2017