Rexel Management

Management criteria checks 3/4

Rexel's CEO is Guillaume Jean Texier, appointed in Sep 2021, has a tenure of 2.58 years. total yearly compensation is €3.92M, comprised of 20.4% salary and 79.6% bonuses, including company stock and options. directly owns 0.003% of the company’s shares, worth €256.63K. The average tenure of the management team and the board of directors is 2.5 years and 4.2 years respectively.

Key information

Guillaume Jean Texier

Chief executive officer

€3.9m

Total compensation

CEO salary percentage	20.4%
CEO tenure	2.6yrs
CEO ownership	0.003%
Management average tenure	2.5yrs
Board average tenure	4.2yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Guillaume Jean Texier's remuneration changed compared to Rexel's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	€775m
Sep 30 2023	n/a	n/a	€833m
Jun 30 2023	n/a	n/a	€891m
Mar 31 2023	n/a	n/a	€907m
Dec 31 2022	€4m	€800k	€922m
Sep 30 2022	n/a	n/a	€854m
Jun 30 2022	n/a	n/a	€786m
Mar 31 2022	n/a	n/a	€692m
Dec 31 2021	€2m	€267k	€597m

Compensation vs Market: Guillaume Jean's total compensation ($USD4.21M) is about average for companies of similar size in the UK market ($USD3.41M).

Compensation vs Earnings: Guillaume Jean's compensation has increased by more than 20% whilst company earnings have fallen more than 20% in the past year.

CEO

Guillaume Jean Texier (49 yo)

2.6yrs

Tenure

€3,924,225

Compensation

Mr. Guillaume Jean Philippe Texier serves as CEO & Director for Rexel S.A. since September 1, 2021. He has been an Independent Director of Veolia Environnement SA since April 21, 2016. He was Senior Vice-P...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Guillaume Jean Texier	CEO & Director	2.6yrs	€3.92m	0.0034% € 256.6k
Laurent Delabarre	Group Chief Financial Officer	6.9yrs	no data	no data
Ludovic Debailleux	Investors Relations Director	no data	no data	no data
Sabine Haman	Group Chief Human Resources & Communications Officer	1.3yrs	no data	no data
Guillaume Dubrule	Group Chief Digital & Marketing Officer	less than a year	no data	no data
Grégoire Bertrand	Chief Financial Officer of Europe	no data	no data	no data
Roger Little	Chief Executive Officer of Rexel USA	10.1yrs	no data	no data
Pierre Benoit	Chief Executive Officer of United Kingdom & Ireland - Benelux	5yrs	no data	no data
Thomas Moreau	Chief Executive Officer of France	4.5yrs	no data	no data
Constance Grisoni	Chief Strategy Officer	2.4yrs	no data	no data
Robert Pfarrwaller	Chief Executive Officer of Austria	2.3yrs	no data	no data
Isabelle Hoepfner-Leger	General Secretary	2.3yrs	no data	no data

2.5yrs

Average Tenure

52yo

Average Age

Experienced Management: 0KBZ's management team is considered experienced (2.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Guillaume Jean Texier	CEO & Director	2.6yrs	€3.92m	0.0034% € 256.6k
Agnes Touraine	Independent Chairwoman	7.2yrs	€112.50k	0.0029% € 223.8k
Francois Henrot	Independent Deputy Chairman	10.5yrs	€98.40k	0.0024% € 183.3k
Steven Borges	Independent Director	less than a year	no data	0.00034% € 26.0k
Barbara Dalibard	Independent Director	2.3yrs	€90.50k	0.00081% € 61.9k
Francois Auque	Independent Deputy Chairman of the Board	4.9yrs	€107.50k	0.0010% € 77.1k
Maria Del Richter	Independent Director	9.9yrs	€90.00k	0% € 0
Marcus Alexanderson	Non-Independent Director	6.9yrs	€80.00k	0.0017% € 128.3k
Brigitte Cantaloube	Independent Director	4.2yrs	€85.05k	0.00061% € 46.6k
Toni Killebrew	Employee Representative Director	3.4yrs	€90.00k	0.0022% € 167.3k
Antoine Hermelin	Employee Representative Director	less than a year	no data	0.0012% € 89.4k

4.2yrs

Average Tenure

55yo

Average Age

Experienced Board: 0KBZ's board of directors are considered experienced (4.2 years average tenure).

Rexel Management

Management criteria checks 3/4

Key information

Recent management updates

Rexel S.A. Announces Resignation of François Henrot from Directorship Following the April 30Th, 2024 AGM

Rexel S.A. Announces Resignation of Marie-Christine Lombard as Board of Directors

Rexel S.A. Announces Executive Changes

Rexel S.A., Annual General Meeting, Apr 30, 2024

Rexel Announces Appointment of Sabine Haman as Group Chief Human Resources and Communications Officer and Member of the Executive Committee

Rexel S.A., Annual General Meeting, Apr 20, 2023

Recent updates

Rexel S.A. Announces Resignation of François Henrot from Directorship Following the April 30Th, 2024 AGM

Dividend of €1.20 announced

Rexel S.A. Proposes Dividend for 2023, Payable on May 17, 2024

Rexel S.A. to Report Q2, 2024 Results on Jul 30, 2024

New major risk - Revenue and earnings growth

Rexel S.A. Announces Resignation of Marie-Christine Lombard as Board of Directors

Rexel S.A. Announces Executive Changes

Rexel S.A., Annual General Meeting, Apr 30, 2024

Now 22% undervalued

First half 2023 earnings released: EPS: €1.42 (vs €1.52 in 1H 2022)

Rexel S.A. to Report Fiscal Year 2023 Results on Feb 15, 2024

Investor sentiment improves as stock rises 17%

Rexel S.A. (ENXTPA:RXL) agreed to acquire Wasco Holding B.V. from Gilde Equity Management Benelux B.V. and management for an enterprise value of approximately €490 million.

Upcoming dividend of €1.20 per share at 5.7% yield

Full year 2022 earnings released: EPS: €3.04 (vs €1.97 in FY 2021)

Rexel S.A. Proposes Dividend for the Year 2022, Payable on May 11, 2023

Rexel Announces Appointment of Sabine Haman as Group Chief Human Resources and Communications Officer and Member of the Executive Committee

Rexel S.A., Annual General Meeting, Apr 20, 2023

Now 20% undervalued

First half 2022 earnings released

Rexel S.A. Provides Earnings Guidance for the Year 2022

Investor sentiment deteriorated over the past week

Upcoming dividend of €0.75 per share

High number of new directors

Rexel S.A. Provides Earnings Guidance for the Year 2022

Rexel S.A. Appoints Brad Paulsen as Member of Executive Committee

Investor sentiment deteriorated over the past week

Now 25% undervalued

Rexel S.A. to Report Q2, 2022 Results on Jul 28, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Rexel S.A. Provides Earnings Guidance for the Year 2022

Investor sentiment improved over the past week

High number of new directors

First half 2021 earnings released: EPS €0.89 (vs €1.46 loss in 1H 2020)

Rexel S.A. Provides Sales Guidance for 2021

Upcoming dividend of €0.46 per share

Rexel S.A. (ENXTPA:RXL) acquired 25% stake in Trace Software International SA.

Rexel S.A. Proposes Dividend, Payable on May 3, 2021

Full year 2020 earnings released: €0.86 loss per share (vs €0.68 profit in FY 2019)

Revenue beats expectations

New 90-day high: €14.26

Rexel S.A., Annual General Meeting, Apr 22, 2021

Rexel Announces the Appointment to Its Executive Committee

New 90-day high: €13.02

New 90-day high: €11.83

Rexel S.A Appoints Toni Killebrew as Director Representing Employees

Rexel Appoints Luc Dallery as Group Chief Human Resources and Communications Officer and Member of the Group Executive Committee

New 90-day low: €9.77

New 90-day high - €11.47

New 90-day high - €11.26

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age