NEOPOST - 2018 Registration document
2
Corporate governance report
Board of directors
Compositionof the Boardof directorstable for the2018 financial year:
Age
Start/renewal
End of
Nationality
Key competence
Independence
Years
End of term
Individual rate
Directorship
of attendance
of directorship
on the Board
July 2007 renewed July 2016
Denis Thiery
Finance & Management Management, e-commerce, Technologies Finance, Management, e-commerce Finance Management, e-commerce
63
F
no
11 years
2019
100%
Geoffrey Godet
41 F & US
no 7 months
June 2018
2021
100%
Martha Bejar*
January 2019
56
US
yes
1 month
2019
100%
June 2017 renewed June 2018 July 2012 renewed June 2017
Hélène Boulet-Supau 52
F
yes
1 year
2021
100%
Éric Courteille
51
F
Finance
yes
6 years
2020
100%
e-business, Digital Technology
Virginie Fauvel
44
F
yes
2 years
July 2016
2019
100%
July 2013, renewed June 2017 July 2009 renewed June 2018
William Hoover Jr.
Strategic Consulting
69
US
yes
5 years
2020
78%
Vincent Mercier**
Strategic Consulting
69
F
yes
9 years
2021
100%
July 2010 renewed July 2016 September 2018
Catherine Pourre
62
F
Finance
yes
8 years
-
100%
Consulting, New Technology
July 2016 renewed June 2018
Richard Troksa
56
US
yes
2 years
2021
100%
Management, New Technology
Nathalie Wright
54 78% * The appointment of Martha Bejar will be ratified at the General Meeting called to vote on the financial statements for the financial year ended 31 January 2019. ** Vincent Mercier is the Board’s lead director. F yes 1 year September 2017 2019
Changes that occured in 2018 within the Boardof directorsare:
Nominations
Ratification
Leaving
General Meeting as at 29 June 2018
Geoffrey Godet
Nathalie Wright
Board of directors as at 24 September 2018
Catherine Pourre
Board of directors as at 11 January 2019 Martha Bejar* * Martha Bejar was co-opted as director at the Board of directors on 11 January 2019. Her appointment will be ratified at the General Meeting called to vote on the financial statements for the financial year ended 31 January 2019.
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REGISTRATION DOCUMENT 2018 / NEOPOST
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