REXEL — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2025
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Electric Equipment

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Agnès TOURAINE
Chair
Since over 1 year

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.4 years for elected by shareholders

Directors
average age 56.9 years
59.9 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

10 members

Executive Committee

Guillaume TEXIER
Chief Executive Officer
Since over 3 years
Other directorships

72.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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