The composition of the Board of Directors and its committees is as follows: Didier Lamouche, director and Chairman of the Board of directors; Geoffrey Godet, director and Chief Executive Officer; Martha Bejar, director and chairwoman of the Appointments and remuneration committee;Hélène Boulet-Supau, director and chairwoman of the Audit committee;Richard Troksa, director and chairman of the Strategy & ESG committee;Bpifrance Investissement, represented by Emmanuel Blot, director and member of the Strategy & ESG committee;Éric Courteille, director and member of the Audit and Strategy & ESG committees;Paula Felstead, director and member of the Audit committee;Vincent Mercier, director and member of the Appointments and remuneration committee;Nathalie Wright, director and member of the Strategy & ESG and Appointments & remuneration Committees;Valérie Colin, employee representative director;Christophe Liaudon, employee representative director.
The Annual General Meeting approved the resolutions concerning the remuneration for fiscal year 2023 and the remuneration policy for fiscal year 2024 for the Chairman of the Board of Directors, the Chief Executive Officer and all directors.
Approval of all resolutions by the combined Shareholders’ meeting of 14 June 2024 Paris, 17 June 2024 Quadient (Euronext Paris: QDT) is a French-based intelligent automation company with c.15% of its revenues in France and mainly exposed to North American, where it generated 57% of its revenue during the fiscal year 2023.
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