PRESS RELEASE
ANNUAL GENERAL MEETING 2025




Appointment and renewals to Quadient’s Board of directors to be
proposed to the Annual General Meeting on June 13, 2025
 Delphine Segura Vaylet to be proposed to the Annual General Meeting on June 13, 2025 for
appointment as non-executive and independent director
 Didier Lamouche and Nathalie Wright to be proposed for renewal to the Annual General Meeting
on June 13, 2025
 Martha Bejar and Paula Felstead will not stand for re-election, and resignation of Vincent Mercier
with effect at the close of the Board meeting which will be held on 2 June 2025
 Downsizing of the Board of directors from 10 to 8 members (excluding employee directors) as from
the next Annual General Meeting, on June 13, 2025

Paris, 26 March 2025

Upon recommendation of the Appointments and Remuneration Committee, Quadient’s Board of directors (the
“Board”) has approved the list of Directors for appointment and renewal to be put forward at the Company’s
Annual General Meeting that will be held on June 13, 2025.

At the next Annual General Meeting, shareholders will be asked to approve the appointment of Delphine
Segura Vaylet as a new independent Director for a three-year term, until the Annual General Meeting
approving the financial statements for the fiscal year ending January 31, 2028.

Shareholders will also be asked to approve the renewal for additional three-year terms of:
- Didier Lamouche, with the Board’s intention, if renewed, to subsequently reappoint him as Chairman of
the Board, and
- Nathalie Wright, with the Board’s intention, if renewed, to subsequently appoint her as Chair of the
Appointments and Remuneration Committee, replacing Martha Bejar.

Additionally, it is noted that Martha Bejar and Paula Felstead will not stand for re-election, and that Vincent
Mercier will step down from the Board with effect at the close of the meeting to be held on 2 June 2025.

The Board wishes to express its sincere gratitude for their dedication and significant contributions to the
Company — Paula for her thoughtful oversight as a member of the Audit Committee, Martha for her leadership
and governance as Chair of the Appointment and Remuneration Committee, and Vincent for his 16 years of
committed service across various strategic and leadership roles. Their expertise, integrity, and steadfast support
have been instrumental in guiding the Company through key phases of growth and transformation.

Following these changes, subject to shareholders approval of the resolutions, the Board, which consists of 10
members (excluding employee directors) until June 2, 2025, will be reduced to 8 members (excluding employee
directors) after the June 13, 2025 Annual General Meeting. The Board’s composition will continue to align with
best governance practices, keeping a highly independent representation, with 75% independent directors, and
complying with French legal parity rules, with a balanced structure of 5 men and 3 women, while ensuring a
well-balanced mix of experience.




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Delphine Segura Vaylet is 54 years old and a French citizen. She holds a Master’s degree (DEA) in Social Law,
European Law from the University of Paris I Panthéon-Sorbonne. Delphine Segura Vaylet began her career at
Groupe Bayard Press from 1993 to 1994 before joining Thales in 1994, where she held various operational
Human Resources (HR) leadership roles until 2006. In 2007, she joined STMicroelectronics as HR Director for
the Digital Consumer division. In parallel, she led Talent and Organizational Development as well as Training at
the Group level for four years. In 2014, she became Group HR Director of Zodiac Aerospace, serving as a
member of the Executive Committee until the company’s acquisition by Safran. She then joined Total in 2017 as
Vice-President Strategy and HR Policy. Since January 2021, Delphine Segura Vaylet held the position of Senior
Executive Vice President Human Resources at Groupe SEB. She also holds non-executive roles at Soitec and
Artelia.

Didier Lamouche has been the Chairman of the Board of Quadient S.A. since June 28, 2019. He holds a PhD in
Semiconductor Technology from École Centrale de Lyon. Didier Lamouche has had a distinguished career,
including serving as President and CEO of Idemia until 2018, the world leader in cyber security and digital
identity technologies, which he had headed since 2013. From 2005 to 2013, he also held key leadership roles at
ST-Microelectronics, ST-Ericsson, and Bull Group, where he successfully turned the company around and
repositioned on growth segments. Earlier in his career, Didier Lamouche worked at Philips, IBM
Microelectronics, Motorola Semiconductor, and Altis Semiconductor. Didier Lamouche has extensive
experience in corporate governance, in both public and private environments, having served as a director of
eight public and four private-equity backed companies for nearly 20 years.

Nathalie Wright has been a member of the Board of Quadient S.A. since September 25, 2017. Nathalie Wright
is a graduate in economics from Paris Assas University, IAE, and INSEAD. She began her career at Digital
Equipment France and NewBridge Networks France, later holding roles at MCI, Easynet, and AT&T, where she
oversaw commercial strategy for Southern Europe and the Middle East. In 2009, she joined Microsoft, serving
as director of the Public Sector division and General Manager for Enterprise & Strategic Alliances. She became
Vice President of Software France at IBM in 2017, then joined Rexel in 2018 as Chief Digital Officer and member
of the executive committee until September 2023, overseeing digital transformation and ESG strategy. Since
2024, Nathalie Wright has focused on non-executive roles at Quadient, Keolis, and Amundi, supporting
organizations with transformation challenges.




***




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CALENDAR

 26 March 2025: FY2024 results release (after close of trading on the Euronext Paris regulated market)
 3 June 2025: Q1 2025 sales release (after close of trading on the Euronext Paris regulated market)
 13 June 2025: Annual General Meeting

***
About Quadient®

Quadient is a global automation platform powering secure and sustainable business connections through digital
and physical channels. Quadient supports businesses of all sizes in their digital transformation and growth
journey, unlocking operational efficiency and creating meaningful customer experiences. Listed in compartment
B of Euronext Paris (QDT) and part of the CAC® Mid & Small and EnterNext® Tech 40 indices, Quadient shares are
eligible for PEA-PME investing.

For more information about Quadient, visit https://invest.quadient.com/en-US.


Contacts

Anne-Sophie Jugean, Quadient OPRG Financial
+33 (0)1 45 36 30 24 Fabrice Baron
as.jugean@quadient.com +33 (0)6 14 08 29 81
financial- fabrice.baron@oprgfinancial.fr
communication@quadient.com




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