NEOPOST_REGISTRATION_DOCUMENT_2017

2

Corporate governance report

The Board of directors

Composition of the Board of directors table for fiscal year 2017:

Audit committee Appointment committee

Age

Start/renewal of directorship

End of

End of term

Individual rate of attendance

Remuneration committee

Nationality

Key competence

Independence Years

Directorship

on the Board

Denis Thiery Hélène Boulet- Supau

62

F Finance & Management

10 years

-

July 2007

2019 100%

✶

51

F

Finance Management, e-commerce

7 months

-

June 2017

2018 100%

●

✶

Éric Courteille

50

F

Finance

6 years

July 2012 renewed June 2017

-

2020 100%

●

✶

Virginie Fauvel

43

F e-business, Digital Technology

2 years

-

July 2016

2019 100%

●

✶

William Hoover Jr.

68 US Strategic Consulting

5 years

July 2013, renewed June 2017

-

2020

71% ●

✶

Vincent Mercier* Catherine Pourre Cornelius Geber

68

F

Strategic Consulting

9 years

-

July 2009

2018 100%

●

●

✶

61

F

Finance

8 years

-

July 2010

2019

71% ●

●

✶

64

All

Transport & logistics

15 years

July 2002 June 2017 2017

67%

✶

Richard Troksa

55 US Consulting, New Technology

2 years

-

July 2016

2019 100%

●

Jean-Paul Villot

70

F

Trade, Finance & Management

22 years

September

75%

1996 July 2017 2019

✶

Nathalie Wright

53

F Management, New Technology

4 months

-

September 2017

2019** 100 %

Vincent Mercier is the Board's Lead Director. * The appointment of Nathalie Wright will be ratified at the General Meeting called to vote on the financial statements for the fiscal year ended **

31 January 2018. Committee Chair

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REGISTRATION DOCUMENT 2017 / NEOPOST