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Neopost SA (NPOS.PA)

NPOS.PA on Paris Stock Exchange

17.73EUR
22 May 2019
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Summary

Name Age Since Current Position

Denis Thiery

62 2018 Chairman of the Board

Geoffrey Godet

40 2018 Chief Executive Officer

Jean-Francois Labadie

2016 Group Chief Financial and Legal Officer

Gilles Wozelka

Chief People & Transformation Director

Thierry Le Jaoudour

2016 Chief Technology and Innovation Officer

Henri Dura

2015 Enterprise Digital Solutions Director

Dennis LeStrange

56 2016 SME Solutions Director

Daniel Malouf

2017 Neopost Shipping Director

Vincent Mercier

68 2016 Non-Executive Independent Lead Director

Martha Bejar

57 2019 Non-Executive Independent Director

Helene Boulet-Supau

51 2017 Non-Executive Independent Director

Eric Courteille

50 2012 Non-Executive Independent Director

Virginie Fauvel

43 2016 Non-Executive Independent Director

William Hoover

70 2013 Non-Executive Independent Director

Richard Troksa

55 2016 Non-Executive Independent Director

Nathalie Wright

2017 Non-Executive Independent Director

Gaele Le Men

Financial & External Communications Director

Biographies

Name Description

Denis Thiery

Mr. Denis Thiery has been Chairman of the Board of the Company since February 1, 2018. Previously, he was Chief Executive Officer of Neopost SA as of June 19, 2007 and served as Member of the Company’s Board of Directors from July 10, 2007. Prior to this he was Director of Finance, a position he kept until February 2008, having joined Neopost SA in 1998. From 1991 to 1997, he was Director of Finance and then Chief Executive Officer of Moorings, a United States-based company specialized in leisure boat rental. From 1984 to 1991, he held a number of senior positions with Wang France becoming Director of Finance in June 1989. Mr. Thiery started his career in 1979 as an Auditor with Coopers & Lybrand both in France and the United States, and was Audit Manager when he left in 1984. He graduated from Hautes Etudes Commerciales (HEC). He also holds several other mandates including, Director of Neopost Ltd (United Kingdom) and of Mailroom Holding Inc. (United States).

Geoffrey Godet

Mr. Geoffrey Godet has been appointed Chief Executive Officer of the Company effective from 1 February 2018. He is a graduate of HEC, has spent his entire career with the Flatirons and Jouve Group, a leader in digital solutions for banking, insurance, healthcare, manufacturing, aeronautics, publishing, media and education. The Flatirons and Jouve Group is present in the United States, France, the United Kingdom, Germany, the Nordic countries, China and India. Since 2004, Mr. Godet has been Chief Executive Officer of Flatirons Solutions, based in California, and most recently was Chairman and Chief Executive Officer of Jouve, based in Paris. Prior to that, he was successively Marketing and Communications Director, Head of the Cultural Heritage Digitization Division and Managing Director of Jouve Aviation Solutions.

Jean-Francois Labadie

Mr. Jean-Francois Labadie has been Group Chief Financial and Legal Officer at Neopost SA since 2016. He served as Group Chief Financial Officer of Neopost SA from 2011. Prior to that he worked as Director of Supply Chain of the Company since 2005. He joined the Group in 1999 as Finance Director of Neopost Industry. Previously, he had been Finance Director of French company and Financial Controller at Schlumberger for six years in various industrial business units.

Gilles Wozelka

Thierry Le Jaoudour

Mr. Thierry Le Jaoudour has been Chief Technology and Innovation Officer at Noepost SA since 2016. He served as Group Supply Chain Director at Neopost SA from 2011. He joined the Research and Development team of Neopost in 1997. He was then appointed Mailing System R&D Director before heading the Strategic Marketing for Mailing and Document Systems. Mr. Le Jaoudour has a master degree in general engineering from Ecole Nationale des Arts et Metiers in Angers in Paris.

Henri Dura

Mr. Henri Dura has been Enterprise Digital Solutions Director at Noepost SA since 2015. He was Director of Communication Management at Neopost SA from 2014. Prior to that he worked as Chief Marketing and Strategy Officer of the Company in 2005. Previously he had been Managing Director of Neopost France since 2000. Previously Mr. Dura held marketing and management positions at Xerox, France Telecom, Kyocera and finally at Pitney Bowes. He graduated from Institut d'Etudes Politiques de Paris in Economics and Finance.

Dennis LeStrange

Mr. Dennis LeStrange has been SME Solutions Director at Neopost SA since 2016. He was appointed as Head of North America at Neopost SA in 2008. Mr. Lestrange spent many years in the office equipment and copier industry. he was Regional Operations Manager for A-Copy in Boston before becoming President and CEO. he was also appointed Senior Vice President, Corporate Officer of IKON North America. Mr. LeStrange has a Bachelor of Science degree in Accounting and Business Administration from State University of New York Empire State College.

Daniel Malouf

Vincent Mercier

Mr. Vincent Mercier has been Non-Executive Independent Lead Director at Neopost SA since March 29, 2016. He served as an Independent Director of Neopost SA from July 7, 2009. He is also a Member of the Company's Remuneration Committee and Chairman of the Nominating Committee. He is a Civil Engineer of Les Mines, holds a DESS in economics and an MBA from Cornell University. Until 2014 he was Chairman of the worldwide supervisory Board of Roland Berger Strategy Consultants after having been in charge of French and Chinese operations until 2010. He is Director of Sucden, of FM Logistic, of Altavia Europe and of ADIE.

Martha Bejar

Ms. Martha Bejar has been Non-Executive Independent Director of Neopost SA since January 11, 2019. Ms. Bejar started her career at AT&T as a telecommunications engineer, and she then joined Nortel Networks where she held various positions reporting to the CEO. She then joined Microsoft Corp. where she was Corporate Vice President for the communications sector. She was later appointed CEO of Wipro Infocrossing Cloud Computing services. She was then appointed CEO and Director of Flow Mobile, a broad band wireless access solution provider, until she sold the operations to three local service providers in North Dakota. She was later appointed CEO of Unium Inc., a software company specialized in solving complex wireless networking problems, until March 2018 when she sold the company to Nokia Corp. She is the recipient of numerous industry awards including 2017 Inspiring Women of Washington State, top fifty Hispanic women in the United States by Hispanic Inc. Business Magazine. She received an Advanced Management Program degree from Harvard University Business School. She graduated Cum Laude with a Bachelor of Science degree in Industrial Engineering from the University of Miami and also holds an MBA from Nova Southeastern University.

Helene Boulet-Supau

Ms. Helene Boulet-Supau has been Non-Executive Independent Director at Neopost SA since 2017. She is a graduate of ESSEC Business School. She began her career at Arthur Andersen and then joined Groupe Pierre et Vacances, where she held a number of positions between 1991 and 2000, notably as Chief Financial Officer. She went on to work as a financial consultant, before taking the helm at Larroque, a company that creates and distributes ready-to-wear women’s apparel, working in tandem with the fashion designer who founded the firm. Since 2007, she has been Chief Executive Officer and a shareholder of Sarenza, an online footwear and leather goods website. She was a prize-winner in the 2013 Prix Veuve-Clicquot awards for business women.

Eric Courteille

Mr. Eric Courtaille has been Non-Executive Independent Director of Neopost SA since July 4, 2012. He is Chairman of the Audit Committee at the Company. Mr. Courteille is a graduate of ESCP-EAP and started his career at Arthur Andersen France, as an auditor, from 1995 to 2000. He then co-founded the company Sporever. In November 2002, Mr. Courteille joined the PPR group: within the Guilbert subsidiary where he was appointed head of internal audit of Guilbert group. From 2004 to 2006, he worked in several senior roles at CFAO until he became chief financial officer of Eurapharma. At the end of 2006, he joined Redcats as chief financial and administrative officer for The Sportsman’s Guide (Redcats USA). In April 2009, he became chief financial officer and corporate secretary of Redcats SA. He has been President of New R SAS and Chief Executive Officer of La Redoute SAS since June 2, 2014. He is President of Redcats International Holding SAS, of Giornica SAS, and permanent representative of Relais Colis within the directory Board of Aubaines Magasins SAS; among others.

Virginie Fauvel

Ms. Virginie Fauvel has been Non-Executive Independent Director at Neopost SA since July 1, 2016. She is Member of the Appointments Committee at the Company. She is an engineer and graduated from the Ecole des Mines de Nancy, a French engineering school. She began her career at Cetelem, first in charge of the risk management before taking the lead of the e-business which set up and developed under her responsibility the on-line platforms of Cetelem in Europe. In 2009, within BNP Paribas, Ms. Fauvel became manager of the online bank. She created and developed four online banks within BNP Paribas including Hello Bank!. In 2013 Ms. Fauvel joined the group Allianz as executive committee member and handled the transformation of Allianz to a company based on the digital technologies since then. She is also Member of the Supervisory Board of Europcar Groupe. Since 15 January 2018, Ms. Fauvel has been heading group transformation at Euler Hermes and is director of the Americas region. She has also been a Board member of the Euler Hermes Group since 1 April 2018.

William Hoover

Mr. William Ervin (Bill) Hoover, Jr., has been Non-Executive Independent Director at Neopost SA since July 2, 2013. Mr. Hoover is Member of company's Audit Committee. He had been a senior partner at McKinsey for 30 years until July 2007. He holds a MA in politics, philosophy and economics from Oxford University and a MBA from the Harvard Business School. He settled in Denmark in 1980 where he focused his consulting activity mainly in the fields of high technology, telecom as well as industry. He advised companies for their establishment and growth in particular in China. He is Director of GN Great Nordic, Chairman of the Board of ReD Associates and Director of the LEGO Foundation.

Richard Troksa

Mr. Richard Troksa has been Non-Executive Independent Director at Neopost SA since July 1, 2016. Mr. Troksa is Meber of copany's Nominating Committee. He is responsible for executive level consulting and board of director guidance in the field of new technologies at Gold Aspen Consulting. An engineer by training, he holds a Bachelor of Science in Engineering from Purdue University and a Master of Science in Engineering from Colorado State University. He began his career at IBM in 1984 and held numerous technical and business positions leading to a Business Line Manager executive role in 2003. He then joined Exstream Software, becoming CEO in 2007. In 2008, he joined Hewlett-Packard (HP) as Vice-president of Enterprise Software, position he held until 2010. He also possesses financial and managerial experiences associated with the development and deployment of new technologies in both hardware and software markets. He is Executive Chairman of the Board for 7 Summits Inc.; Board Director for DocuLynx, Inc. and Member of the Advisory Board for Pulsar360, Inc.

Nathalie Wright

Ms. Nathalie Wright has been Non-Executive Independent Director of Neopost SA since September 2017. She is graduate in economics from Universite Pantheon-Assas, the IAE and INSEAD, she started her career at Digital Equipment France before joining NewBridge Networks France. She held the positions of Sales Manager and Country Leader at MCI, then Easynet and finally, Vice-President, Southern Europe in charge of Commercial Strategy for France, Italy, Spain and the Middle East for AT&T. Nathalie Wright joined Microsoft in 2009, where she held the positions of director of the Public Sector division, then General Manager for Enterprise & Strategic Alliances for 5 years. In 2017, Ms. Wright was appointed Vice-President Software France at IBM. She is currently Group Digital & IT Transformation Manager in the Rexel Group. She was made a Chevalier de la Legion d’Honneur in 2011 for her actions promoting diversity in the workplace.

Gaele Le Men