NEOPOST - 2018 Registration document

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Corporate governance report

Remuneration of managers and directors

Non-executive directors

TABLE OF THE DIRECTOR’S FEES AND OTHER REMUNERATION RECEIVED BY NON-EXECUTIVE CORPORATE OFFICERS TABLE #3 AFEP-MEDEF CODE

(In euros)

31 January 2019

31 January 2018

Directors’ fees Martha Bejar

-

-

Hélène Boulet-Supau

46,500

23,100

Éric Courteille

51,500

41,500

Virginie Fauvel

41,500

36,500

Cornelius Geber

-

13,400

William Hoover Jr.

36,333

31,400

Vincent Mercier

76,500

46,500

Catherine Pourre

29,250

43,900

Richard Troksa

46,500

34,000

Jean-Paul Villot

-

23,100

Nathalie Wright

31,333

11,400

Total directors’ fees

359,416

304,800

Other remuneration

-

-

Chairman’s fees

30,000

30,000

Chief Executive Officer's fees

15,000

-

TOTAL FOR NON-EXECUTIVE DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

404,416

334,800

Maximum amount authorized by the General Meeting

495,000

370,000

committee Chairperson: 20,000 euros per year • The committees fees are subject to assiduity.

The methods for calculating the remuneration of non-executive directors are as follows: Chairman of the Board and Chief Executive Officer: fixed • amount of 30,000 euros per year director’s basic fees: 15,500 euros per year; • the Board of directors met nine times during financial year • 2018; director’s fees for attending scheduled meetings total a maximum of 13,000 euros per year for a 100% attendance rate at these meetings. Director’s attendance fees are also awarded for non-scheduled meetings, for a maximum of 3,000 euros per year, irrespective of the number of additional sessions;

lead director: 15,000 euros extra per year. • The directors receive no other remuneration other than the Neopost S.A. director’s fees. On 31 January 2019, no loans or guarantees has been granted to any director. On 31 January 2019, no post-mandate liabilities, such as remuneration, compensation or benefits, has been entered into by the Company for the benefit of its non-executive directors.

committee members : 10,000 euros per year; •

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REGISTRATION DOCUMENT 2018 / NEOPOST