QUADIENT // 2021 Universal Registration Document
CORPORATE GOVERNANCE REPORT Board of directors
Table summarizing the composition of the Board of directors for the 2021 financial year:
Start/renewal of directorship June 2018 renewed July 2021
Individual rate of attendance
Years on the Board
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 Technology), Former Chief Executive Officer, business and Digital Transformation, M&A, Cybersecurity/Risk, Customer Experience, Innovation Finance, e-Commerce Services, Entrepreneur, formerly Chief Executive Officer Finance, e-commerce, Entrepreneur, currently Chief Executive Officer e-business, digital, technologies, International, Machine Learning Corporate & business Strategy, Post Merger management, Supply Chain Design, Large scale change programs ICT (Information, Communication,
Geoffrey Godet
2
100
45 F & US
no
4 years
2024
Didier Lamouche
100
62
F
yes
3 years
June 2019
2022
Martha Bejar
100
59
US
yes
3 years
June 2019
2022
Hélène Boulet Supau
June 2017 renewed July 2021 July 2012 renewed July 2020
100
55
F
yes
5 years
2024
Éric Courteille
100
54
F
yes
10 years
2023
July 2016 renewed June 2019 September 2021
Virginie Fauvel (1)
5 years and 2 months
0
47
F
yes
2022
William Hoover Jr. (2)
July 2013 Renewed July 2020 July 2009 Renewed July 2021 July 2016 renewed July 2021 July 2017 Renewed June 2019
83
72
US
yes
8 years
July 2021
2023
Corporate Strategy, Finance, M&A, Private equity, logistics
Vincent Mercier (a)
100
72
F
no (b)
13 years
2024
Consulting, new technologies,
entrepreneur, Formerly Chief Executive Officer, Operational management
Richard Troksa
100
59
US
yes
6 years
2024
Nathalie Wright
Management, New Technologies
57 100 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) Virginie Fauvel resigned from the Board of directors 2 September 2021 (1) William Hoover, Jr. resigned from the Board of directors 1 July 2021 (2) F yes 5 years 2022
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UNIVERSAL REGISTRATION DOCUMENT 2021
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