Board of directors: Renewal of three directors and of the Chief Executive Officer
3 minutes
February 12, 2025
Rexel's Board of Directors, which met today, unanimously decided, on the recommendation of the Nomination, Governance and CSR Committee:
- to propose to the Shareholders Meeting of 29 April 2025 that the terms of office of Marcus Alexanderson, Guillaume Texier and Agnès Touraine be renewed for a further four years, and
- to renew in advance, Guillaume Texier’s term of office as Chief Executive Officer for a period of four years, with effect at the close of the Shareholders Meeting of 29 April 2025 called to vote on the renewal of his term of office as Director.
The Board of Directors will not submit to the said Shareholders’ Meeting the renewal of Maria Richter’s term of office as Director in view of the length of her service on the Board. Maria Richter has been a member of Rexel’s Board of Directors since 22 May 2014.
The Board of Directors warmly thanks Maria Richter for her availability and her contribution to the Board's work over the years.
Agnès Touraine
Chairwoman of Rexel's Board of Directors