2008 Registration Document - Rexel

19.1 PRINCIPAL STATUTORY AUDITORSErnst & Young AuditRepresented by Jean Bouquot and Pierre BourgeoisTour Ernst & YoungFaubourg de l’Arche92037 Paris la Défense CedexErnst & Young Audit was appointed principal statutoryauditor on the date of incorporation of Rexel on December16, 2004, for a term ending at the time of the shareholder’sdecision to approve the financial statements for the yearending December 31, 2009.Ernst & Young is a member of the regional body ofstatutory auditors of Versailles (“Compagnie Régionale desCommissaires aux Comptes de Versailles”).KPMG AuditRepresented by Hervé Chopin1, cours Valmy92923 Paris la DéfenseKPMG Audit was appointed principal statutory auditor at theshareholders’ meeting of June 30, 2006, for a term of sixfinancial years. Its appointment shall therefore expire at theend of the shareholders’ meeting convened to resolve onthe financial statements for the year ending December 31,2011.KPMG is a member of the regional body of statutory auditorsin Versailles (“Compagnie Régionale des Commissaires auxComptes de Versailles”).19.2 DEPUTY STATUTORY AUDITORSGabriel GaletTour Ernst & YoungFaubourg de l’Arche92037 Paris La Défense CedexGabriel Galet was appointed deputy statutory auditor onthe date of incorporation of Rexel on December 16, 2004,for a term ending at the time of the shareholder’s decisionto approve the financial statements for the year endingDecember 31, 2009.S.C.P. de Commissaires aux comptes Jean-Claude Andréet Autres2 bis, rue de Villiers92309 Levallois-PerretJean-Claude André et Autres was appointed deputystatutory auditor at the shareholders’ meeting of June 30,2006, for a term of six financial years. Its appointment shalltherefore expire at the end of the shareholders’ meetingconvened to vote upon the financial statements for the yearending on December 31, 2011.REXEL 2008 | PAGE 261