NEOPOST_REGISTRATION_DOCUMENT_2017
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Corporate governance report
Management team
Management team
The key task of the management team is to help draw up the Group's strategic decisions and coordinate their implementation worldwide. On 1 February 2018, it consisted of the following:
Geoffrey Godet
Chief Executive Officer
Henri Dura
Enterprise digital solutions director
Daniel Malouf
Neopost Shipping director
Jean-François Labadie
Finance & legal director
Thierry Le Jaoudour
Technology and innovation director
Dennis LeStrange
SME solutions director
Nikolaus Scholz (a)
Strategy & marketing director
Gil Wozelka
Chief People & Transformation director
Nikolaus Scholz left the Company on 28/02/2018. (a)
The Chief Executive Officer
Geoffrey Godet
Appointed Chief Executive Officer of Neopost as of 1 February 2018, Geoffrey
Group is present in the United States, France, the United
Kingdom, Germany, the Nordic countries, China and India. Godet, 40, is a dual French and American Since 2004, Geoffrey has been Chief Executive Officer of citizen and a graduate of HEC. He has Flatirons Solutions, based in California, and most recently was spent his entire career with the Flatirons Chairman and Chief Executive Officer of Jouve, based in Paris. Jouve Group, a leader in digital solutions Prior to that, he was successively marketing and for banking, insurance, healthcare, communications director, Head of the cultural heritage manufacturing, aeronautics, publishing, digitization division and managing director of Jouve Aviation media and education. The Flatirons Jouve Solutions.
Remuneration of managers and directors
The gross remuneration of the management team on 31 January 2018, including the Chairman & CEO Denis Thiery, is as follows:
(In thousands of euros)
31 January 2018
31 January 2017
Remuneration of the management team Fixed remuneration
2,698.8
2,640.7
Variable annual remuneration
1,661.1
1,570.7
Variable multi-annual remuneration
-
-
Benefits in kind (company cars, social security for business directors)
268.9
145.9
Directors’ fees
30.0
30.0
Valuation of stock options (a)
-
-
Valuations of attribution of securities giving access to capital (a)
1,579.0
749.0
TOTAL
6,237.8
5,136.3
The indicated amount corresponds to the total award for the financial year. (a)
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REGISTRATION DOCUMENT 2017 / NEOPOST
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