2008 Registration Document - Rexel

10. Management and Supervisory BodiesSurname, name,professional addressand ageLuis Marini-Portugal32, rue de Monceau75008 Paris37 years oldDavid NovakCleveland House33, King StreetLondon SWIY 6RJUnited Kingdom40 years oldGuido Padovano2, King Edward StreetLondon, EC1A 1HQUnited Kingdom51 years oldTitleMember of theSupervisoryBoardMember of theSupervisoryBoardMember of theSupervisoryBoardDate of firstappointment and dateof expiry of termof officeFromFebruary 13, 2007,Until the shareholders’meeting decidingon the accountsfor the financialyear endingDecember 31, 2011FromFebruary 13, 2007,Until the shareholders’meeting decidingon the accountsfor the financialyear endingDecember 31, 2011FromFebruary 13, 2007,Until the shareholders’meeting decidingon the accountsfor the financialyear endingDecember 31, 2011Titles and duties exercised withinthe Rexel Group over the courseof the five last financial yearsCurrent titles and duties:– Member of the Audit Committee of Rexel– Member of the Compensation Committeeof RexelCurrent titles and duties:– Member of the Audit Committee of Rexel– Chairman of the Strategic Committeeof RexelTitles and duties exercised over thecourse of the five last financial years:– Director of Rexel Distribution– Member of the Board of Directorsof Ray Acquisition S.A.S.Current titles and duties:– Member of the Appointments Committeeof Rexel– Chairman of the Compensation Committeeof RexelTitles and duties exercised over thecourse of the five last financial years:– Member of the Board of Directorsof Ray Holding S.A.S.– Member of the Board of Directorsof Ray Acquisition S.A.S.– Director of Rexel DistributionTitles and duties exercised outsideof the Rexel Group over the courseof the five last financial yearsCurrent titles and duties:– Member of the Management Boardof Eurazeo– Member of the Management Boardof Ray Investment– Director of Investments and memberof the Executive Board of Eurazeo– Manager of Investco 4i Bingen– Director of Passerelles & Compétences– Manager of Eurazeo Entertainment Lux Sarl– Director of RedBirds Participations– General Manager of Ray France InvestmentTitles and duties exercised over thecourse of the five last financial years:– Permanent representative of BlueBirds IIParticipations on the Board of Directorsof Eutelsat S.A.– Permanent representative of BlueBirds IIParticipations on the Board of Directorsof Eutelsat Communications S.A.– Permanent representative of BlueBirds IIParticipations on the Board of Directorsof SatBirds S.A.S.– Permanent representative of WhitebirdsS.A.S., Director of Eutelsat S.A.– Director of Legendre Holding 17– Director of ArabelleCurrent titles and duties:– Director of Italtel S.p.A.– Member of the management committeeof Ray Investment– Director of HD Supply– Director and Company secretary of Clayton,Dubilier & RiceCurrent titles and duties:– Chairman of the Board of Directorsof Grupo Convermex S.A. de C.V.– Member of the management committeeof Ray Investment– Managing Director of Merrill Lynch GlobalPrivate EquityTitles and duties exercised over thecourse of the five last financial years:– Former member of the Board of Directorsof Debenhams Plc– Former Chairman of the Board of Directorsof Cremer S.A.– Former Chairman of the Board of Directorsof Despegar.com, Inc.PAGE 104 | REXEL 2008