2008 Registration Document - Rexel

10. Management andSupervisory Bodies10.1 Management Board ....................................... 9710.1.1 Composition of the Management Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9710.1.2 Operation of the Management Board ..........................................9910.2 Supervisory Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10110.2.1 Composition of the Supervisory Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10110.2.2 Operation of the Supervisory Board ..........................................10810.3 Supervisory Board Committees . . . . . . . . . . . . . . . . . . . . . . . . . 11010.3.1 Composition of the Supervisory Board Committees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11010.3.2 Operation of the Supervisory Board Committees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11110.4 Executive Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11310.5 Statements concerning the Management Boardand Supervisory Board .................................. 11410.6 Conflicts of interest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11410.7 Service agreements between Management Boardand Supervisory Board members and Rexelor one of its subsidiaries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11410.8 Statement relating to corporate governance .......... 11510.8.1 Rules of procedure of the Supervisory Board, Management Boardand Supervisory Board Committees. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11510.8.2 Supervisory Board Committees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11510.8.3 Independent members of the Supervisory Board. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11610.8.4 Self-assessment of the Supervisory Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11610.8.5 Internal control . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11610.8.6 Market ethics charter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 116PAGE 96 | REXEL 2008