QUADIENT - 2020 Universal Registration Document
CORPORATE GOVERNANCE REPORT Board of Directors
Table summarizing the composition of the Board of Directors for the 2020 financial year:
2
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 Chief Executive Officer assignments Corporate Governance Public and Privately-owned companies ICT(Information, Communication, Technology), Former Chief Executive Officer, business and Digital Transformation, M&A, Cybersecurity/Risk, Customer Experience, Innovation Finance, e-Commerce Services, Entrepreneur, formely Chief Executive Officer Finance, e-commerce, Entrepreneur, currently Chief Executive Officer
Geoffrey Godet
100
44 F & US
no
3 years
June 2018
2021
Didier Lamouche
100
61
F
yes
2 years
June 2019
2022
Martha Bejar
100
58
US
yes
2 years
June 2019
2022
Hélène Boulet- Supau
June 2017, renewed June 2018 July 2012 renewed July 2020
100
54
F
yes
4 years
2021
Éric Courteille
100
53
F
yes
9 years
2023
e-business, digital, technologies, International, Machine Learning
July 2016, renewed June 2019
Virginie Fauvel
92
46
F
yes
5 years
2022
Corporate & business Strategy, Post Merger management, Supply Chain Design, Large scale change programs Corporate Strategy, Finance, M&A, Private equity, logistics
William Hoover Jr.
July 2013, renewed July 2020 July 2009, renewed June 2018
100
71
US
yes
8 years
2023
Vincent Mercier (a)
100
71
F
no (b)
12 years
2021
Consulting, new technologies,
entrepreneur, Formerly Chief Executive Officer, Operational management
July 2016, renewed June 2018 June 2017, renewed June 2019
Richard Troksa
100
58
US
yes
5 years
2021
Nathalie Wright
Management, New Technologies
56 92 Vincent Mercier was the Board’s Lead Director, and the Lead Director’s term of office ended on 31 January 2020 as stipulated upon the appointment (a) of the new independent Chairman of the Board in June 2019. As of 7 July 2021, on the 12 th anniversary of Vincent Mercier's appointment as Director. (b) F yes 4 years 2022
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UNIVERSAL REGISTRATION DOCUMENT 2020
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