QUADIENT - 2019 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Board of directors

William HOOVER Jr.

William Hoover Jr. is 70 years old and an American citizen. He was a Senior Partner at McKinsey for 30 years. A graduate of politics, philosophy and economics from Oxford University, William Hoover Jr also has an MBA from Harvard Business School. He established himself in Denmark in 1980 where he devoted his work to advising Scandinavian businesses, primarily in

Meeting of June 30, 2017 for a three-year term, which means until the General Meeting of 2020. Other mandates in the Group: none. Other mandates outside of the Group: Board member of GN Great Nordic, a company listed on the Copenhagen stock exchange, Chairman of the Board of ReD Associates. William Hoover Jr. is also a director of the LEGO Foundation. Other mandates over the past five years (other than those already listed above): Board member of Danfoss AS, Board member of Sanistal A/S. William Hoover Jr. holds 200 Quadient shares. Richard Troksa was appointed director of Neopost S.A. at the General Meeting of July 1, 2016 for a three-year term, and was renewed in advance 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: member of the Board of directors of 7 Summits Inc., member of the Supervisory Board of Pulsar 360 Inc. Other mandates over the past five years (other than those already listed above): Board member of DocuLynx Inc. Richard Troksa holds 1,500 Quadient shares.

the fields of high technology, telecommunications and industry. Notably, he has advised businesses on setting up in and expanding to China. His mandate was approved at the General Meeting held on July 2, 2013. This mandate was renewed at the General

Richard TROKSA

Richard Troksa is 57 years old and an American citizen. He is a consultant at Gold Aspen Executive Consulting, dedicated to providing advice in strategy and development in the field of new technologies. Graduating with a master’s degree in engineering sciences from the University of Colorado, Richard Troksa started his career at IBM in 1984, where he was

head of software development before being appointed Business Line Manager in 2003. He then joined Exstream Software, where he was appointed Chief Executive Officer in 2007. In 2008, he became Vice President of the Enterprise Software branch at Hewlett-Packard (HP), a position he held until 2010. Richard Troksa has a solid financial and managerial experience, combined with a new technologies profile.

Nathalie WRIGHT

Nathalie Wright is 55 years old and a made a Chevalier de la Légion d’honneur in 2011 for her French citizen. A graduate in actions promoting diversity in the workplace. Nathalie economics from Paris Assas University, Wright was co-opted to replace Jean-Paul Villot, who the IAE and INSEAD, she started her resigned from his directorship on July 28, 2017. Her career at Digital Equipment France mandate extends for the remaining period of her before joining NewBridge Networks predecessor, which means until of January 31, 2019.

France. She held the positions of Sales Manager and Country Leader at MCI, then Easynet and finally, Vice President Southern Europe in charge

Nathalie Wright’s 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: member of the

of Commercial Strategy for France, Italy, Spain and the Middle East for AT&T. Nathalie Wright joined Microsoft in 2009, where she held the positions of director of the Public Sector division, then General Manager for Enterprise & Strategic Alliances for 5 years. In 2017, Nathalie Wright was appointed Vice President Software France at IBM. She is currently Chief Digital Officer and member of the Rexel Group Executive Committee, as well as being responsible for the activity in the Nordic region. Nathalie Wright was

Supervisory Board of Groupe Keolis S.A.S. Nathalie Wright holds 1,015 Quadient shares.

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UNIVERSAL REGISTRATION DOCUMENT 2019