QUADIENT - 2020 Universal Registration Document

CORPORATE GOVERNANCE REPORT Board of Directors

Virginie FAUVEL

Virginie Fauvel is 46 years old and a French citizen. She is a graduate engineer of the École des Mines Nancy. Virginie Fauvel started her career at Cetelem as Director of statistical studies, risks and CRM. She was appointed Director of Digital Technology in 2004, heading the e-business entity and responsible for drawing up Cetelem’s global online

Virginie Fauvel was appointed Director of Quadient at the General Meeting dated 1 July 2016 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 2019. Virginie Fauvel’s mandate was renewed at 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. Other mandates in the Group: none. Other mandates outside of the Group: member of the Board of Directors of the Europcar Mobility group (French listed company) and the Pernod Ricard group (French listed company). She also seats at Creadev's Board of Directors (French non listed company). Other mandates over the past five years (other than those already listed above): none. Virginie Fauvel holds 730 Quadient shares. Meetings of 30 June 2017 and July 6, 2020 for a further three-year term, which means until the General Meeting called to vote on the financial statements for the financial year ending January 31, 2023. Other mandates in the Group: none. Other mandates outside of the Group: Chairman of the Board of ReD Associates (American non listed company). Other mandates over the past five years (other than those already listed above): Board member of Danfoss AS (Danish non listed company). William Hoover Jr. holds 200 Quadient shares. Richard Troksa was appointed Director of Quadient at the General Meeting of 1 July 2016 for a three-year term, and was renewed in advance at the General Meeting of 29 June 2018 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 2021. Other mandates in the Group: none. Other mandates outside of the Group: member of the Board of Directors of Gorilla Logic, LLC (American non listed company), member of the Board of Directors of Gryphon Networks (American non listed company). Other mandates over the past five years (other than those already listed above): board member of 7Summits, LLC. (American non listed company). Richard Troksa holds 1,500 Quadient shares.

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strategy. Virginie Fauvel then directed the BNP Paribas entity dedicated to online banking in Europe and in France, before founding Hello Bank!, the leading online bank in Italy, France, Belgium and Germany. She joined Allianz France in 2013 as a member of the executive committee, in charge of teams dedicated to the digital transformation of the Company, big data, artificial intelligence, communication and marketing. Since 15 January 2018, Virginie Fauvel has been heading group transformation at Euler Hermes and is Director of the Americas region. She has also been a Board member of the Euler Hermes group since 1 April 2018 until September 2020. She is now Chief Executive Officer of the Harvest Group.

William HOOVER Jr.

William Hoover Jr. is 71 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

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 2 July 2013. This mandate was renewed at the General

Richard TROKSA

Richard Troksa is 58 years old and an American citizen. He is the owner of Gold Aspen Executive Consulting, LLC, a company dedicated to providing advice in strategy, development and operational efficiency for new technologies and solutions. Graduating with a master’s degree in engineering sciences from Colorado State University, Richard Troksa started his

career at IBM in 1984 and held numerous technical and business positions before being appointed business Line Manager in 2000. He joined Exstream Software in 2004, and was appointed Chief Executive Officer in 2007. In 2008, he became Vice President of IPG Enterprise Software at Hewlett-Packard, a position he held until 2010. Richard Troksa has a solid financial and managerial experience focusing on the development and introduction of innovative technical solutions.

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UNIVERSAL REGISTRATION DOCUMENT 2020