QUADIENT // 2021 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Board of directors

Sébastien MAROTTE

Sébastien Marotte is 57 years old and a French citizen. Sébastien Marotte holds a Master’s degree in Finance and business from ESLSCA business School Paris. He also serves as a board member at Temporall. Over a 30+ year career, Sébastien Marotte has held executive roles at some of the world’s highest-profile software companies including Google, Hyperion,

Sébastien Marotte was appointed Board member at the General Meeting of 1 July 2021 for a three-year, which means until the General Meeting to be 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: none. Other mandates over the past five years (other than those already listed above): none. Sébastien Marotte holds one Quadient share.

and Oracle. He led Google Cloud’s EMEA Channels as Vice President, having also served as Vice President of Google Cloud EMEA for almost a decade. As an early leader at Google Cloud, Sébastien Marotte was responsible for much of the foundational growth and development across EMEA, including the launch of G Suite (now Google Workspace).

Paula FELSTEAD

Paula Felstead is 56 years old and a British citizen. Paula holds a graduate degree in computer studies from University of West London. She started her career at BHP in Western Australia before working in many different industries including Telecom, Financial Services, Data services and Payments in Europe and the UK. She has held positions of Chief Digital &

Paula Felstead volunteers as a mentor for the Youth Group (charity to assist young people entering the workplace or education) and has been a guest speaker for two years at the Warwick business School MBA program on Digital Leadership. Other mandates in the Group: none. Other mandates outside the Group: none. Other mandates over the past five years (other than those already listed above): none. Paula Felstead holds one Quadient share.

Innovation Officer, Chief Technology Officer and Chief Technology & Operations Officer at Visa Europe, Ingenico Group and lastly Hotelbeds Group. Paula Felstead was coopted by the Board of 24 September 2021. Her mandate is to be ratified by the AGM to be held on 16 June 2022 and renewed for a three-year term, meaning until the General Meeting to be called to vote on the financial statements for the financial year ending 31 January 2025.

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UNIVERSAL REGISTRATION DOCUMENT 2021