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BOARD OF DIRECTORS
In 2014, Rexel moved to a new governance structure, which is better suited to direct and manage the Group in today s rapidly
changing energy sector. The Board of Directors and Executive Committee are working closely together to streamline the decision-making process
and accelerate the implementation of the Group s strategy.
GLOBAL FOOTPRINT LANDMARKS STRATEGY GOVERNANCE
CORPORATE GOVERNANCE
Rexel s corporate governance principles are based on the corporate governance code for listed companies established by the Association française des entreprises privées (French Association of Private Companies, AFEP) and the Mouvement des entreprises de France (French Business Confederation, MEDEF).
The Board of Directors
RUDY PROVOOST Chairman of the Board of Directors and CEO
FRANÇOIS HENROT* Vice Chairman of the Board of Directors and Chairman of the Nomination and Compensation Committee
PIER LUIGI SIGISMONDI* Chairman of the Strategic Investment Committee
THE BOARD OF DIRECTORS AND ITS COMMITTEES
The Board of Directors comprises nine members and is chaired by Rexel Chairman and CEO Rudy Provoost. Independent Board member François Henrot has been named Deputy Chairman and Senior Independent Director.
To help it fulfill its duties and facilitate its decisions, the Board of Directors relies on the opinions, proposals and recommendations of three specialized committees whose members and attributions are set by the Board.
OF DIRECTORS ARE INDEPENDENT
89%
MAY 27, 2015