NEOPOST_REGISTRATION_DOCUMENT_2017
2
Corporate governance report
The Board of directors
Composition of the Board of directors table for fiscal year 2017:
Audit committee Appointment committee
Age
Start/renewal of directorship
End of
End of term
Individual rate of attendance
Remuneration committee
Nationality
Key competence
Independence Years
Directorship
on the Board
Denis Thiery Hélène Boulet- Supau
62
F Finance & Management
10 years
-
July 2007
2019 100%
✶
51
F
Finance Management, e-commerce
7 months
-
June 2017
2018 100%
●
✶
Éric Courteille
50
F
Finance
6 years
July 2012 renewed June 2017
-
2020 100%
●
✶
Virginie Fauvel
43
F e-business, Digital Technology
2 years
-
July 2016
2019 100%
●
✶
William Hoover Jr.
68 US Strategic Consulting
5 years
July 2013, renewed June 2017
-
2020
71% ●
✶
Vincent Mercier* Catherine Pourre Cornelius Geber
68
F
Strategic Consulting
9 years
-
July 2009
2018 100%
●
●
✶
61
F
Finance
8 years
-
July 2010
2019
71% ●
●
✶
64
All
Transport & logistics
15 years
July 2002 June 2017 2017
67%
✶
Richard Troksa
55 US Consulting, New Technology
2 years
-
July 2016
2019 100%
●
Jean-Paul Villot
70
F
Trade, Finance & Management
22 years
September
75%
1996 July 2017 2019
✶
Nathalie Wright
53
F Management, New Technology
4 months
-
September 2017
2019** 100 %
Vincent Mercier is the Board's Lead Director. * The appointment of Nathalie Wright will be ratified at the General Meeting called to vote on the financial statements for the fiscal year ended **
31 January 2018. Committee Chair
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REGISTRATION DOCUMENT 2017 / NEOPOST
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