NEOPOST - 2018 Registration document
2
CORPORATE GOVERNANCE REPORT
Board of directors Governance structure 19 Missions of the Board of directors 19 Chairman of the Board 21 Chief Executive Officer 21 Members of the Board 21 Lead director 22 Directors 22 Departing directors 25 Independent directors 25 Work of the Board of directors 27 By-laws for the Board and committees 28 18
Remuneration of managers and directors
35 35 37
Management team
Non-executive directors The Chairman & the Chief Executive Officer – 2018 Remuneration
38
The Chairman – 2019 Remuneration
43
The Chief Executive Officer – Remuneration 2019
44
Regulated agreements Denis Thiery, Chairman Geoffrey Godet, Chief Executive Officer Summary table of the Extraordinary General Meeting delegations to the Board of directors
47 47
47
Committees
30 30 31
Remuneration committee Appointments committee
Remuneration and appointments committee
32 32
49
Audit committee
Strategy and corporate responsibility committee
34
Information that could have an impact in the event of a takeover bid or exchange offer
Management team
35
50
Practical information for attending the General Meeting
50
Special report of the Statutory Auditors on regulated agreements and commitments
52
17
REGISTRATION DOCUMENT 2018 / NEOPOST
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