NEOPOST_REGISTRATION_DOCUMENT_2017
2
CORPORATE GOVERNANCE REPORT
The Board of directors Governance structure 12 Missions of the Board of directors 12 The Chairman of the Board 14 Members of the Board 14 Lead director 14 Directors 15 Work of the Board of directors 19 By-laws for the Board and committees 21 12
Regulated agreements Denis Thiery, Chairman
39 39
Geoffrey Godet, Chief Executive Officer
39
Summary table of the Extraordinary General Meeting delegations to the Board of directors Information that could have an impact in the event of a takeover bid or exchange offer
40
Committees
23 23 24 26
41
Remuneration committee
Audit committee
Appointments committee
Practical information for attending the General Meeting 41
Management team
27 27
The Chief Executive Officer
Statutory auditors’ special report on regulated related
party agreements and commitments
Remuneration of managers and directors
43
27 29
Non-executive directors
The Chairman & Chief Executive Officer - 2017 Remuneration
30
The Chairman – 2018 Remuneration
34
The Chief Executive Officer – Remuneration 2018
36
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REGISTRATION DOCUMENT 2017 / NEOPOST
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