NEOPOST - 2018 Registration document

6

Financial statements

Neopost S.A. statements of financial position

15-2:

Remuneration of non-executive directors

31 January 2019

31 January 2018

(In euros)

Non executive directors' fees Martha Bejar

-

-

Hélène Boulet-Supau

46,500

23,100

Éric Courteille

51,500

41,500

Virginie Fauvel

41,500

36,500

Cornelius Geber

-

13,400

William Hoover Jr.

36,333

31,400

Vincent Mercier

76,500

46,500

Catherine Pourre

29,250

43,900

Richard Troska

46,500

34,000

Jean-Paul Villot

-

23,100

Nathalie Wright

31,333

11,400

Total non-executive directors' fees

359,416

304,800

Other remuneration

-

-

Chairman's fees

30,000

30,000

Chief executive officer's fees

15,000

-

TOTAL

404,416

334,800

To calculate directors’ fees, the following method is used: Chairman of the Board and chief executive officer: fixed • amount of 30,000 euros per year; basic directors’ fees: 15,500 euros per year; • directors’ attendance fees: maximum of 13,000 euros a • year for a 100% attendance rate at the scheduled meetings. Director’s attendance fees are also awarded for non-scheduled meetings, for a maximum of 3,000 euros per year, irrespective of the number of additional sessions; committee members : 10,000 euros per year; • chairing of a committee: 20,000 euros supplementary per • year;

Committee's fees are subject to the attendance rule.

lead director: 15,000 euros supplementary per year. • The directors do not receive any remuneration from Neopost S.A. other than directors’ fees. As of 31 January 2019, no loans or guarantees have been granted to any director. As of 31 January 2019, no post-appointment commitments such as remuneration, compensation or benefits have been granted to its officers by the Company.

Headcount Note 16

The number of employees of Neopost S.A. as at 31 January 2019 is 42.

205

REGISTRATION DOCUMENT 2018 / NEOPOST