Friday , April 16 2021

Neopost: the board meeting on April 26, 2019



MEETING OF THE NEGOTIATED BOARD OF DIRECTORS OF APRIL 26 APRIL, 2019

  • Denis Thierry, Chairman of the Board of Directors, will not seek extension of his term expiring at the end of the next General Meeting
  • To replace Denis Thierry, the Board of Directors will deliver to shareholders the appointment of Didier Lamouch as Director
  • Depending on the decision of the Assembly, the Board of Directors should appoint Didier Lamouch as Chairman of the Board of Directors
  • The board of directors warmly thanked Denis Thierry for having, under various functions, significantly and long contributed to the development of Neopost

Paris, April 26, 2019

Neopost, global leader in mail processing solutions, automation business process, the management of customer experience and automatic lockers, today announced the decision by Denis Thierry, chairman of the Board of Directors, to not seek renewal of his term as director at the end of the outcome of the next shareholders meeting to be held on June 28 2019.

The Board of Directors of Neopost, which met today, took into account the decision of Denis Thierry and already acknowledged his long and significant contribution to the company's development as Chief Financial Officer from 1998 to 2007, Chief Executive Officer from 2007 by 2010, President and Chief Executive Officer from 2010 to 2018 and Chairman of the Board of Directors from 2018. The board also cordially thanked Dennis Thierry for his support in changing the governance process.

During the same meeting, the Board of Directors decided to submit it to shareholders at the Annual General Meeting on 28 June 2019, the appointment of Didier Lamouch as the new Director of the Company.

In addition, in the event that the Company's shareholders vote on the appointment of Didier Lamouz as Director, the Board of Directors to be held at the end of the General Assembly should appoint Didier Lamouch as the new Chairman of the Board of Directors of the Company. At the same meeting, bearing in mind the independent nature of the future chairman, the Board should also announce the termination of the post of Chief Executive Officer (currently owned by Vincent Mercier), starting on January 31, 2020.

BIOGRAPHICAL ELEMENTS FOR DIDIER LAMOUCHE

At the end of 2018, Didier Lamouz, 59, a French citizen, holds the post of Chairman of the Board of Ideas, created in late 2016 as a result of the merger of Safran Identity & Security and Oberthur Technologies, a world leader in technology. the cyber security and digital identity, which he directed since 2013. He was previously in the position of Deputy Chief Executive Officer
ST-Microelectronics from 2010 to 2013, as well as Chairman of the Joint Venture Board
St-Eriksson from 2011 to 2013. Didier Lamouche was previously Chairman and Chief Executive Officer of the Bull Group from 2005 to 2010, which he reorganized and repositioned in the growth segments.

Didier Lamouche began his career in 1984 as a research and development engineer at Philips Research Lab before joining IBM Microelectronics from 1985 to 1994 with more industrial semiconductor functions in France and the United States at Motorola Semiconductor in 1995 -1996, then as founder and executive director of a joint venture
IBM-Siemens, Altis Semiconductor, from 1998 to 2003, and finally Vice President of IBM for semiconductor operations based in New York.

Didier Lamouche has many years of experience in corporate governance in public and private environments, serving as the director of seven companies for 15 years. He is currently the director of ADECCO, the world leader in the human resources industry, and chairman of the board of the German company Utimaco, a leader in the cyber security industry.

Didier Lamouch graduated from Ecole Centrale de Lyon (France) and is a PhD in semiconductor technology.

AGENDA

The first edition of the sale in 2019 will be announced on May 27, 2019, following the closure of the stock market.

FOR IMPORTANCE

NEOPOST is the world leader in mail processing solutions, automation Business process, managing customer experience and ordering for automatic ordering. His mission is to provide reliable solutions that create relevant and personalized interactions.
With direct presence in 29 countries, with more than 5,800 employees, Neopost made a turnover of 1.1 billion euros in 2018. Its products and services are distributed in more than 90 countries.
Neopost is listed in Euronext Paris A section and is included in the SBF 120 Index.

For further information, you can contact:

Gaële Le Men, Neopost DDB Financial
Director of financial and external communication Isabel Laurent / Fabrice Baron
+33 (0) 1 45 36 31 39 +33 (0) 1 53 32 61 51 / + 33 (0) 1 53 32 61 27
[email protected] /
[email protected]
[email protected] / [email protected]

Or visit our website: www.neopost-group.com

Follow us on: Linkedin @Neopost – Twitter @NeopostGroup – Instagram @neopostgroup


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