QUADIENT - 2019 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Board of directors

Director representing the employees

Start/renewal of directorship End of term

Individual rate of attendance

Key competences Independence

Year on the board

Age Nationality

Christophe Liaudon

Management, Finance

August 27, 2019

100 %

49

F

no 6 months

2021

In application of the Pacte law,an additional employee representing the employees will be appointed in 2020.

Changes within the Board of directors

Changes that occurred in 2019 within the Board of directors are:

Appointments

Ratification/Renewal

Departure

Marta Bejar Nathalie Wright Virginie Fauvel

General Meeting of June 28, 2019

Didier Lamouche

Denis Thiery

Christophe Liaudon (renewal on August 27, 2021)

Board of directors of September 23, 2019 (following the CSE of August 27, 2019)

Didier Lamouche (Chairman)

Board of directors of June 28, 2019

Denis Thiery (Chairman)

Board of directors of January 11, 2019 Martha Bejar In accordance with the decision of the Board of directors of April 26, 2019, the position of lead director was withdrawn on January 31, 2020.

2.1.3

CHAIRMAN OF THE BOARD

Didier LAMOUCHE

Didier Lamouche is the Chairman of the Board of Quadient since June 28, 2019.

Semiconductor in 1995-1996, then as founder and CEO of the IBM-Siemens joint venture, Altis Semiconductor, from 1998 to 2003, and finally as Global Vice President of IBM's semiconductor operations based in New York. Didier

Didier Lamouche, 60 years old, a Lamouche has extensive experience in corporate French citizen, graduated from Ecole governance, in both public and private environments, Centrale de Lyon (France) and holds a having served as a director of seven companies for nearly PhD in Semiconductor Technology. 15 years.

Until the end of 2018, Didier Lamouche was Chairman of the Management

Didier Lamouche was appointed as director of Neopost S.A. by the General Meeting of June 28, 2019 for a three-year term, which means until the General Meeting called to vote on the financial statements for the financial year ending January 31, 2022. He was appointed as Chairman of the Board on the same date. Other mandates in the Group: none. Other mandates outside the Group: He is also member of the Board of Adecco, (the world leader in human resources services); Chairman of the board of the German company Utimaco GmbH (leader in the cyber security industry); Managing Partner of DLT Consulting and Associate Director of Granga Sprl. Didier Lamouche hold 2,000 Quadient shares.

Board of Idemia, a company resulting from the merger of Safran Identity & Security with Oberthur Technologies, the world leader in cyber security and digital identity technologies, which he had headed since 2013. He previously served as Chief Operating Officer of ST-Microelectronics from 2010 to 2013 and Chairman of the Management Board of the ST-Ericsson joint venture from 2011 to 2013. Didier Lamouche was previously Chairman and CEO of the Bull Group from 2005 to 2010, which he turned around and repositioned on growth segments. Didier Lamouche began his career in 1984 as an R&D engineer at Philips Research Lab before joining IBM Microelectronics from 1985 to 1994,holding various industrial positions in the semiconductor environment, in France and in the United States, at Motorola

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UNIVERSAL REGISTRATION DOCUMENT 2019