(AOF) – The Board of Directors of Rexel has unanimously decided, on the recommendation of the Appointments, Governance and CSR Committee, to propose to the General Meeting of April 30, 2024 the appointment of Eric Labaye and Catherine Vandenborre as new independent members of the Board of Directors for a period of 4 years, as well as the renewal of the directorship of Brigitte Cantaloube. Furthermore, François Henrot informed the Board of his resignation from his mandate as director with effect from the end of the General Meeting of April 30, 2024.
Eric Labaye is the co-founder and President of IDEL Partners since 2023, a consulting company for executives on business transformation topics.
Since September 2023, Catherine Vandenborre has been interim general manager of the Elia group, manager of the electricity transmission network in Belgium and Germany and developer of electrical infrastructure in the United States.
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