REXEL — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Next Annual General Meeting: April 20, 2023
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Electronic & Semiconductors
- DJSI Europe ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- CAC 40 ESG ,
- DJSI World

Governance leadership structure

Board of Directors

Ian MEAKINS
Chair
Since over 6 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.4 years for elected by shareholders

Directors
average age 58.9 years
62.6 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

13 members

Executive Committee

Guillaume TEXIER
Chief Executive Officer
Since over 1 year
Other directorships

48 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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