REXEL GROUP at its annual Shareholders' Meeting held on April 20, 2023 approved the appointment of Steven Borges and Marie-Christine Lombard as independent director. The company appointed Agnès Touraine as Vice-Chairwoman of the Board of Directors and Senior Independent Director for the remainder of her term as Director, i.e. until the 2026 Shareholders' Meeting. The company appointed Barbara Dalibard as Chairwoman of the Compensation Committee.

The Board of Directors also took note of the appointment by the CFDT trade union of Antoine Hermelin as a director representing employees on the Board of Directors, effective April 13, 2023. He succeeds Julien Bonnel, who has left the Group. Antoine Hermelin has been an employee of Rexel France since 2006, where he has held various sales positions, before joining the HQ in positions relating to data and digital such as Customer Personalization and Journey Manager.

He is currently Head of Category Management. He holds a BTS in Industrial Automation Maintenance. In accordance with the recommendations of the AFEP-MEDEF Code, the Board of Directors has appointed Antoine Hermelin as a member of the Compensation Committee.