Rexel: Board of Directors - Renewal of three Directors and of the Chief Executive Officer
13 February 2025 - 4:00AM
BOARD OF DIRECTORS
RENEWAL OF THREE DIRECTORSAND OF THE CHIEF
EXECUTIVE OFFICER
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.Agnès Touraine, Chairwoman of Rexel's Board of Directors,
said: “The Board of Directors warmly thanks Maria Richter for her
availability and her contribution to the Board's work over the
years”.ABOUT THE 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 €19.4
billion in 2024.
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.
FINANCIAL ANALYSTS/INVESTORS
| Ludovic
DEBAILLEUX |
+33 1 42 85 76
12 |
ludovic.debailleux@rexel.com |
PRESSE
| Brunswick:
Laurence FROST |
+33 6 31 65 57
06 |
lfrost@brunswickgroup.com |
- PR - Proposal of appointment veng
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