QUADIENT // 2021 Universal Registration Document

CORPORATE GOVERNANCE REPORT Board of directors

Éric COURTEILLE

Éric Courteille is 54 years old, and a French citizen. He is Chairman of New R SAS and has been Chief Executive Officer of La Redoute SAS since 2 June 2014. Éric Courteille is a graduate of ESCP-EAP and started his career at Arthur Andersen France, as an auditor, from 1995 to 2000. He then jointly founded the Sporever group. From 2002 to 2006, he held several

On 4 July 2012, the General Meeting ratified the appointment of Éric Courteille as director. His mandate was renewed at the General Meeting of 30 June 2017 and 6 July 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 31 January 2023. Other mandates in the Group: none. Other mandates outside the Group: Chief Executive Officer of BCR SAS (French non-listed company); Chairman of NEW R SAS (French non-listed company). Other mandates over the past five years (other than those already listed above): Independent Board member of Lafayette International since July 2020 (French non-listed company). Éric Courteille holds 267 Quadient shares. Richard Troksa was appointed director at the General Meeting of 1 July 2016 for a three-year term and was first renewed in advance at the General Meeting of 29 June 2018 for a three-year term and was therefore renewed 1 July 2021 until the General Meeting called to vote on the financial statements for the financial year ending 31 January 2024. Other mandates in the Group: none. Other mandates outside 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.

2

positions in the finance department of the PPR group, At the end of 2006, he joined Redcats USA (part of Kering Group) as chief financial officer (CFO) and General Secretary.

Richard TROKSA

Richard Troksa is 59 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.

Nathalie WRIGHT

Nathalie Wright is 57 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, to be renewed at 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 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

33

UNIVERSAL REGISTRATION DOCUMENT 2021