QUADIENT - 2019 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Board of directors

Vincent MERCIER

Vincent Mercier is 70 years old and a French citizen. He is a civil engineering graduate from the École des Mines and has a Masters in economic science, as well as an MBA from Cornell University (United States) For 10 years, he was one of the heads of the Industrial Development Institute while teaching strategy at HEC. He has extensive experience in

Vincent Mercier was appointed director of Neopost S.A. at the General Meeting of July 7, 2009. His mandate was renewed at the General Meeting of June 29, 2018 for a three-year term, which means until the 2021 General Meeting called to vote on the financial statements for the financial year ending January 31, 2021. Other mandates in the Group: none. Other mandates outside of the Group: director of Sucden, FM Logistic, Altavia Europe, MAF and ADIE. Other mandates over the past five years (other than those already listed above): Chair of the Supervisory Board of Roland Berger Strategy Consultants until July 2014. Vincent Mercier holds 6,500 Quadient shares. Following ratification of her co-optation, her mandate was renewed at 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. Other mandates in the Group: none. Other mandates outside of the Group: director and Chief Executive Officer of Red Bison Advisory Group. Other mandates over the past five years (other than those already listed above): Chief Executive Officer of Flow Mobile, CEO of Union Corp. Martha Bejar holds 695 Quadient shares. Ratification of the co-optation of Hélène Boulet-Supau to the Board of directors was approved by the General Meeting of shareholders on June 30, 2017. Hélène Boulet-Supau’s mandate was renewed at the General Meeting of June 29, 2018 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, 2021. Other mandates in the Group: none. Other mandates outside of the Group : director of the association Entrepreneurs du Monde, Manager of HBS Blueprint SARL. Other mandates over the past five years (other than those

the Service and Retail industries, having been a member of Wagons-Lits and then Carrefour Group’s executive committees. Until 2014, he was Chair of the Supervisory Board of Roland Berger Strategy Consultants, where he served as director for France and China until 2010.

Martha BEJAR

Martha Bejar is 57 years old, an American citizen and an expert in software with an in-depth knowledge of the American market. She has held the position of Chief Executive Officer in several IT infrastructure management and network services companies. Martha is the recipient of numerous

industry awards including "Inspiring Women 2017" from Washington State, and was ranked in the 50 most influential Hispanic women in the United States by Hispanic Inc. Business Magazine. The Board of directors coopted Martha Bejar on January 11, 2019, to replace Catherine Pourre who resigned on September 24, 2018.

Hélène BOULET-SUPAU

Hélène Boulet-Supau is 53 years old and a French citizen. Having graduated from ESSEC, she started her career at Arthur Andersen, before joining the Pierre & Vacances Group, where she held various finance positions from 1991 to 2000, before being appointed Group financial director. Hélène Boulet-Supau then worked as a financial consultant,

before taking over the reins of Larroque alongside the company’s founder. From 2007 to 2019, Hélène Boulet-Supau was Chief Executive Officer and shareholder of Sarenza. In 2020, she launched a business providing services to companies, FabWorkplace . Lastly, Hélène Boulet-Supau was awarded the Veuve Cliquot prize in 2013 for business women with outstanding entrepreneurial spirit and creativity.

already listed above): director of Sarenza S.A. Hélène Boulet-Supau holds 850 Quadient shares.

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UNIVERSAL REGISTRATION DOCUMENT 2019