QUADIENT - 2020 Universal Registration Document

QUADIENT IN BRIEF

A LARGELY INDEPENDENT BOARD OF DIRECTORS

The Board of Directors has 12 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.

DIDIER LAMOUCHE Chairman of the Board

12 Number of meetings

91 % Average attendance

80 % Independence of Directors*

40 % Women*

GEOFFREY GODET Chief Executive Officer

MARTHA BEJAR Since June 2019 ●

HÉLÈNE BOULET-SUPAU Since June 2017 ● ●

ERIC COURTEILLE Since July 2012 ✪

VIRGINIE FAUVEL Since July 2016 ●

NATHALIE LABIA Employee representative director Since August 2020

CHRISTOPHE LIAUDON Employee representative director Since August 2019

WILLIAM HOOVER JR. Since July 2013 ●

VINCENT MERCIER Since July 2009 ● ✪

RICHARD TROKSA Since July 2016 ✪

NATHALIE WRIGHT Since June 2017 ●

● Audit Committee

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

✪ Chairman of a committee

MAPPING OF THE BOARD'S EXPERTISE

7

3

General management, executive functions, management, and entrepreneurship

Operations, supply chain

7

3

Technology & IT

Consulting

3

7

Retail

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

5

2

Finance

Banking & insurance (FinTech)

5

1

Technology, cybersecurity

Logistics

4

5

Strategy, innovation & transformation

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

3

M&A, private equity

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

12

UNIVERSAL REGISTRATION DOCUMENT 2020