QUADIENT - 2020 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Board of Directors

Employee representative directors

Individual rate of attendance

Key competences Independence

Years on the Board

Start/renewal of directorship

Age

Nationality

End of term

Christophe Liaudon

Treasury, Finance

100

50

F

no 18 months 27 August 2019

2021

Communication Marketing

100

Nathalie Labia

45

F/BR

no

6 months 28 August 2020

2021

Pursuant to law No. 2019-486 of May 22, 2019 concerning growth and transformation of companies (the "Pacte Law"), an additional employee representative director has been appointed in 2020. In accordance with applicable law, employee directors have the right to vote, the same rights, obligations, including confidentiality, and responsibilities as other Board members.

Changes within the Board of Directors

Changes that occurred in 2020 within the Board of Directors are:

Appointments

Ratification/Renewal

Departure

Comité social et économique ("CSE") 28 August 2020

Nathalie Labia Employee representative

2021

2.1.3

CHAIRMAN OF THE BOARD

Didier LAMOUCHE

Didier Lamouche is the Chairman of the Board of Quadient since 28 June 2019. Didier Lamouche, 61 years old, a French citizen, graduated from Ecole Centrale de Lyon (France) and holds a PhD in Semiconductor Technology. Until the end of 2018, Didier Lamouche was President and Chief Executive

Vice President of IBM’s semiconductor operations based in New York. Didier Lamouche has extensive experience in corporate governance, in both public and private environments, having served as a Director of seven public and three private-equity backed companies for nearly 20 years. Didier Lamouche was appointed as Director of Quadient by the General Meeting of 28 June 2019 for a three-year term, which means until the General Meeting called to vote on the financial statements for the financial year ending 31 January 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 a non executive Director of the Board of Adecco (French listed company and world leader in the staffing industry); non-executive Director of ASMinternational (a Dutch listed company and leader of Semiconductor equipment industry); non executive Director of ACI Worldwide (American listed company and leader provider of software technologies for the payment industry); founder of DLT Consulting (French non listed company) and Associate Director of Granga Sprl (Italian non listed company). Other mandates over the past five years (other than those already listed above): none. Didier Lamouche holds 4,000 Quadient shares.

Officer 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 President and Chief Executive Officer of ST-Ericsson from 2011 to 2013. Didier Lamouche was previously Chairman and Chief Executive Officer 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 Semiconductor in 1995-1996, then as founder and Chief Executive Officer of the IBM-Siemens joint venture, Altis Semiconductor, from 1998 to 2003, and finally as Global

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UNIVERSAL REGISTRATION DOCUMENT 2020