NEOPOST - 2018 Registration document

2

Corporate governance report

Board of directors

Board of directors

The mission of the Board of directors is to determine the strategic directions to be followed by the Company and to oversee their implementations.

10

directors

of independant directors within the Committtees

100%

independant directors

8

years old: director’s average age

55.5

1

lead director

years: mandate’s duration

3

of women within the Board

40%

directors with a foreign nationality

4

18

REGISTRATION DOCUMENT 2018 / NEOPOST