QUADIENT - 2019 Universal Registration Document

QUADIENT IN BRIEF

A LARGELY INDEPENDENT BOARD OF DIRECTORS

The Board of Directors has 11 members, who provide their expertise notably in the fields of digital, e-commerce, new technology and corporate governance. It has approval power over Quadient's strategic guidelines and decisions, and checks the proper execution of the strategy, including new project launches, investments, divestments and acquisitions.

7 Number of meetings

93 % Average attendance

90 % Independence of Directors*

40 % Women*

DIDIER LAMOUCHE Chairman of the Board

GEOFFREY GODET Chief Executive Officer

MARTHA BEJAR Since January 2019

HÉLÈNE BOULET-SUPAU Since March 2017 ● ●

ERIC COURTEILLE Since March 2012 ✪

VIRGINIE FAUVEL Since July 2017 ●

CHRISTOPHE LIAUDON Director representing employees Since August 2019

WILLIAM HOOVER JR. Since July 2013 ●

VINCENT MERCIER Since July 2009 ● ✪

RICHARD TROKSA Since July 2016 ✪

NATHALIE WRIGHT Since September 2017 ●

● Audit Committee

● Strategy and Corporate Social Responsibility Committee ● Remuneration and Appointments Committee

✪ Chairman of a committee

MAPPING OF THE BOARD'S EXPERTISE

7 6 5 5 6 4 3

3 2 3 1 3

General management, executive functions, management, and entrepreneurship

Operations, supply chain

Technology & IT

Consulting

Retail

Digital (e-business, e‑commerce, machine learning, customer experience)

Finance

Banking and insurance (fintech)

Technology, cybersecurity

Logistics

5

Strategy, innovation & transformation

Other industries (travel and entertainment, capital goods, consumer goods, equipment)

M&A, private equity

(*) In accordance with French law and the AFEP-MEDEF Code, Directors representing employees are not counted when determining the percentage of Independent Directors or the proportion of women on the Board of Directors.

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UNIVERSAL REGISTRATION DOCUMENT 2019