Board Nominations to be Proposed to the Shareholders’ Meeting
12 März 2024 - 6:00PM
BOARD NOMINATIONS TO BE
PROPOSED TO THE SHAREHOLDERS’ MEETING
Rexel's 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.”
Biographies:
Eric Labaye has been since 2023
Chairman and co-Founder of IDEL Partners, a consulting firm
specialized in business transformation. From 2018 to 2023, Eric
Labaye was Chairman and (executive) President of École
Polytechnique, as well as of Institut Polytechnique de Paris since
its creation in 2019. Previously, he was a Senior Partner at
McKinsey, which he joined in 1985, serving international companies
in the high-tech and industrial sectors. Eric Labaye was Managing
Partner of McKinsey’s French office, member of the Global Executive
Committee in charge of Knowledge and Communication, and Chairman of
the McKinsey Global Institute (MGI). He was also a member of
McKinsey's Global Board of Directors for 9 years. He is a graduate
of École Polytechnique and Télécom Paris and has an MBA from
INSEAD.
Catherine Vandenborre has been,
since September 2023, interim CEO of the Elia Group, an electricity
system operator in Belgium and Germany and developer of electricity
infrastructure in the US. She has held several management positions
within the Group, including Chief Financial Officer. She is also a
Director and Chairwoman of Proximus’ Audit Committee. Previously
she was a member of the Executive Committee of APX-ENDEX, an
Anglo-Dutch gas and electricity company based in Amsterdam and CEO
of Belpex. She began her career in the auditing sector, where she
held the position of auditor at Coopers & Lybrand. She has a
graduate degree in Applied Economics from Université Catholique de
Louvain, and a diploma in tax law and financial risk management.
She attended the Executive Programs of INSEAD and Singularity
University.
ABOUT REXEL GROUP
Rexel, worldwide expert in the multichannel
professional distribution of products and services for the energy
world, addresses three main markets: residential, commercial, and
industrial. The Group supports its residential, commercial, and
industrial customers by providing a tailored and scalable range of
products and services in energy management for construction,
renovation, production, and maintenance. Rexel operates through a
network of more than 1,950 branches in 19 countries, with more than
27,000 employees. The Group’s sales were €19.2 billion in 2023.
Rexel is listed on the Eurolist market of
Euronext Paris (compartment A, ticker RXL, ISIN code FR0010451203).
It is included in the following indices: MSCI World, CAC Next 20,
SBF 120, CAC Large 60, CAC 40 ESG, CAC SBT 1.5 NR, CAC AllTrade,
CAC AllShares, FTSE EuroMid, and STOXX600. Rexel is also part of
the following SRI indices: FTSE4Good, Dow Jones Sustainability
Index Europe, Euronext Vigeo Europe 120 and Eurozone 120, STOXX®
Global ESG Environmental Leaders, and S&P Global Sustainability
Yearbook 2022, in recognition of its performance in terms of
Corporate Social Responsibility (CSR). For more information, visit
www.rexel.com/en.
CONTACTS
FINANCIAL ANALYSTS/INVESTORS
Ludovic
DEBAILLEUX |
+33 1 42 85 76
12 |
ludovic.debailleux@rexel.com |
PRESSE
Brunswick :
Thomas KAMM |
+33 1 53 96 83
92 |
tkamm@brunswickgroup.com |
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