Barbara Dalibard co-opted to Rexel’s Board of Directors
At its meeting on December 3, 2021, the Board of Directors of Rexel decided unanimously, upon recommendation of the Nomination Committee, to co-opt Barbara Dalibard as an independent member of the Board of Directors, effective immediately.
Barbara Dalibard replaces Herna Verhagen, who has informed the Board of Directors of her decision to resign for personal reasons from her mandates as Director and Chairwoman of the Nomination Committee, effective November 29, 2021.
The Board of Directors has also appointed Barbara Dalibard as member of the Compensation Committee and Agnès Touraine as Chairwoman of the Nomination Committee, in addition to her role as Chairwoman of the Compensation Committee which she has held since 2017.
Ian Meakins, Chairman of Rexel’s Board of Directors, stated: “Barbara’s solid experience in her various roles and her expertise in new information and communications technologies will be additional assets for the Board of Directors. I would like to thank Herna Verhagen for her outstanding contribution to the work of Rexel’s Board of Directors over the past 8 years.”
Barbara Dalibard’s appointment as a member of the Board of Directors will be submitted to shareholder approval at the Annual Shareholders’ Meeting to be held in Paris on April 21, 2022.