QUADIENT - 2019 Universal Registration Document
CORPORATE GOVERNANCE REPORT Board of directors
each year, prior to publication of the annual report, ● review on a case-by-case basis the position of each of the directors and then notify the shareholders of the results of its review with a view to identifying independent directors; approve the Corporate governance report on the ● conditions for preparing and organizing the Board of directors’ work, together with the Company’s internal control procedures.
Details on how the Board of directors operates and on the rights, obligations and recruitment practices of its members within the limits of their authorized mandates are defined in the Company’s rules of procedure. The rules of procedure also detail the Board’s principal missions as well as the operations for which its approval is required.
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Table summarizing the composition of the Board of directors for the 2019 financial year:
Individual rate of attendance
Years on the Board
Start/renewal of directorship
End of Directorship End of term
Age Nationality
Key competence Independence
Executive functions, Finance, e-Business, Technology Executive functions, Supply Chain, Multiple CEO assignments Corporate Governance Public and Privately-owned companies ICT( Information, Communication, Technology), Former CEO, Business and Digital Transformation, M&A, Cybersecurity / Risk, Customer Experience, Innovation Finance, e-Commerce Services, Finance, e-commerce, Entrepreneur, currently CEO e-Business, digital, technologies, International, Machine Learning Corporate & Business Strategy, Post Merger Management, Supply Chain Design, Large scale change programs Corporate Strategy, Finance, M&A, Private equity, logistics Finance & Managment Entrepreneur, formerly CEO
Geoffrey Godet
100 %
42
F & US
no 19 months
June 2018
2021
Didier Lamouche
100 %
yes
60
F
9 months
June 2019
2022
Denis Thiery
100 %
64
F
no
12 years
July 2017
June 2019
2019
Martha Bejar
100 %
yes
57
US
1 year
June 2019
2022
Hélène Boulet- Supau
June 2017 renewed June 2018 July 2012 renewed June 2017
100 %
yes
53
F
2 years
2021
Éric Courteille
100 %
yes
52
F
7 years
2020
Virginie Fauvel
100 %
yes
45
F
3 years
June 2019
2022
William Hoover Jr.
July 2013, renewed June 2017
57 %
yes
70
US
6 years
2020
Vincent Mercier (a)
100 %
yes
70
F
10 years
June 2018
2021
Consulting, new technologies, entrepreneur, Formerly CEO,
July 2016 renewed June 2018
Richard Troksa Nathalie Wright
Operational Management
100 %
yes
57
US
3 years
2021
Management, New Technologies
55 86 % Vincent Mercier was the Board's lead director, and the lead director's term of office ended on January 31, 2020 as stipulated upon the appointment (a) of the new independent Chairman of the Board in June 2019. F yes 1 year June 2018 2022
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UNIVERSAL REGISTRATION DOCUMENT 2019
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