QUADIENT - 2020 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Board of Directors

Nathalie WRIGHT

Nathalie Wright is 56 years old and a actions promoting diversity in the workplace. Nathalie French citizen. A graduate in Wright was co-opted to replace Jean-Paul Villot, who economics from Paris Assas University, resigned from his directorship on 28 July 2017.

the IAE and INSEAD, she started her career at Digital Equipment France before joining NewBridge Networks 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 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 supervisory Board of groupe Keolis S.A.S (French non listed company). Other mandates over the past five years (other than those already listed above): none. Nathalie Wright holds 1,015 Quadient shares.

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 made a Chevalier de la Légion d’honneur in 2011 for her

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EMPLOYEE REPRESENTATIVE DIRECTORS

Christophe LIAUDON

Christophe Liaudon is 50 years old and a French citizen. After spending about ten years in both private and public sectors, he joined Quadient in 2002 to create and organize the treasury department. Since then, Christophe has accompanied Quadient in its growth in building up the cash management

Christophe Liaudon was appointed employee representative director of Quadient at the CSE meeting of 27 August 2019 for a two-year term. His mandate is due to be renewed at the CSE to be held in 2021. Other mandates in the Group: none. Other mandates outside of the Group: none. Other mandates over the past five years (other than those already listed above): none. Christophe Liaudon holds 1,015 Quadient shares.

organization and the optimization of the debt structure. Quadient has been a pioneer in the French private placement (PP) market after several USPP deals and was one of the first to issue a Schuldschein in USD.

Nathalie LABIA

Nathalie Labia is 45 years old and is a in 2013 and the Quadient global brand launch in 2019. dual French and Brazilian citizen. She is Nathalie Labia holds a Master’s degree in management from currently Head of Brand and External Audencia business School. Communications at Quadient. She

Nathalie Labia was appointed employee representative director of Quadient during the CSE meeting of 28 August 2020 for a one-year term. Her mandate is due to be renewed for a two year term at the CSE to be held in 2021. Other mandates in the Group: none. Other mandates outside of the Group: none. Other mandates over the past five years (other than those already listed above): none. Nathalie Labia holds 220 Quadient shares.

began her career at IBM France, successively holding the positions of sales, channel marketing, product marketing and marketing management. In 2005 she joined Ricoh’s European head offices in London, UK, where she

was in charge of the launch of high-end printing solutions across Ricoh subsidiaries. Her career at Quadient began in 2009, responsible for product management and press relations in the former Shipping team, before moving to Group’s corporate communications. Since joining the Company, Nathalie has been one of the key contributors to strategic projects such as the Parcel Locker Solutions launch

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UNIVERSAL REGISTRATION DOCUMENT 2020