Ian Meakins
Chairman of the Board of Directors
Guillaume Texier
Chief Executive Officer of Rexel
Laurent Delabarre
Group Chief Financial Officer
Agnès Touraine
Chairwoman of the Nomination Committee and of the Compensation Committee
Antoine Hermelin
Director representing the employees
Marie-Christine Lombard
Board member candidate
Steven Borges
Board member candidate
Pierre Clavié
Representing the Statutory Auditors
Isabelle Hoepfner-Léger
General Secretary and Secretary of the Board of Directors