Board nominations to be proposed to the Shareholders’ Meeting
Board of Directors has unanimously decided on the recommendation of the Nomination, Governance and CSR Committee, to propose to the Annual General Meeting of April 30th, 2024 the appointment of Eric Labaye and Catherine Vandenborre as new independent members of the Board of Directors for a four year term, as well as the renewal of Brigitte Cantaloube’s term of office as Director.
François Henrot has also informed the Board of his resignation from his directorship following the April 30th, 2024 Annual General Meeting.
Agnès Touraine, Chairwoman of Rexel’s Board of Directors, said: “François Henrot has played a key role on Rexel’s Board of Directors, notably as Senior Independent Director. I would like to thank him warmly for his advice, his loyalty and his many contributions over the years. And I am delighted to welcome Eric Labaye and Catherine Vandenborre. The Board of Directors had recently identified complementary needs in terms of expertise, which guided our choices. Eric will bring to the Board his expertise in the fields of strategy and innovation. As for Catherine, she will provide Rexel with her knowledge of the electricity sector, as well as her expertise in finance. I wish them both much pleasure in contributing to Rexel’s development as members of our Board.”
