Universal Registration Document 2022

Introduction

 Nathalie COLLIN, 58 years old

Position held within the Company

Director appointed by the Shareholders’ Meeting

Date of appointment to the Board

22 July 2021

Expiry of current term of office

Ordinary Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2024

Other position(s)

Member of the Audit Committee

Shares held 0

Nationality French

Holding a Master degree in Business and fiscal Law from the Pantheon-Assas University and graduated from the École Supérieure des Sciences Économiques et Commerciales (ESSEC), Nathalie Collin was a consultant at Arthur Andersen from 1987 to 1990, then from 1992 to 1993. Deputy Chief Financial Officer at the Cité Mondiale des Vins et Spiritueux from 1990 to 1992, she is nominated Chief Financial Officer for France at Interleaf in 1993, before becoming Chief Financial Officer for Europe and Executive Vice-President Finance in 1995. From 1997 to 2009, she holds several positions within EMI Music France, becoming Chairwoman of the Management Board in 2002. She is Co-Chairwoman of the Management Board of Libération from 2009 to 2011, and then Executive Vice-President of Le Nouvel Observateur press group from 2011 to 2014. In 2014, she joins La Poste group as Deputy Chief Executive Officer in charge of Digital Technology and Communications, before becoming Chief Executive Officer in charge of General public and Digital Technology in March 2021. Nathalie Collin was a member of the French Economic, Social and Environmental Council (Conseil économique social et environnement) and the French National Digital Council (Conseil national du numérique) up to 2021. She is a director of GeoPost as well as a member of the Steering Committee of Docapost and LP11.

Other offices and positions held

Principal position held outside the Company

  • Deputy CEO and CEO of the Consumer and Digital Division of La Poste Group
Office/Position Title Country
Deputy Chief Executive Officer

Deputy Chief Executive Officer

Title

La Poste

Deputy Chief Executive Officer

Country

France

Director

Director

Title

GeoPost

Director

Country

France

Member of the Steering Committee

Member of the Steering Committee

Title

Docaposte

Member of the Steering Committee

Country

France

Member of the Steering Committee

Member of the Steering Committee

Title

LP11

Member of the Steering Committee

Country

France

Expired offices held outside the Company over the past five years

In France

  • Chairman of LP11
  • Director of La Banque Postale
  • Director of the SNCF
  • Member of the Mediapost Steering Committee
BRUNO CREMEL, 57 years old

Position held within the Company

Director appointed by the Shareholders’ Meeting

Date of appointment to the Board

16 May 2019

Expiry of current term of office

Ordinary Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022

Other position(s)

Member of the Audit Committee

Shares held 0

Nationality French

A graduate from the École Centrale de Paris, the Paris Institute of Political Studies (IEP), and the National School of Administration (ENA), Bruno Crémel started his career as a Finance Inspector, before joining the French Ministry for the Economy, Finance, and Industry as head of the Public Banks and Insurance Office, State Participations Department, where in particular he coordinated the privatisation of several public banks and insurance companies. From 1998 to 2000, he was Strategic Planning Director at the Kering group as a member of the Executive Committee, then Chairman of the Management Board of PPR Interactive. From 2000 to 2002, he was Chief of Staff of Laurent Fabius, Minister for the Economy, Finance and Industry. From 2002 to 2006, he was Chairman and Chief Executive Officer of FNAC. From 2006 to 2012, he was General Partner and member of the Executive Committee of LBO France investment fund, where he oversaw in particular the acquisitions of Maisons du Monde and Promovacances. He was appointed Chairman and Chief Executive Officer of Darty France in 2012. He joined the Partech investment fund in May 2014 as a General Partner and has been Deputy Chief Executive Officer since May 2016.

Other offices and positions held

Principal position held outside the Company

  • General Partner and Deputy Chief Executive Officer of Partech Partners
Office/Position Title Country
Deputy Chief Executive Officer

Deputy Chief Executive Officer

Title

Partech Partners

Deputy Chief Executive Officer

Country

France

Chairman

Chairman

Title

Partech Growth GP

Chairman

Country

France

Chairman

Chairman

Title

Partech Growth II Holding

Chairman

Country

France

Chairman of the Board of Directors

Chairman of the Board of Directors

Title

Artaris

Chairman of the Board of Directors

Country

France

Director

Director

Title

Evaneos

Director

Country

France

Member of the Strategy Committee

Member of the Strategy Committee

Title

Rouje

Member of the Strategy Committee

Country

France

Director

Director

Title

Weglot

Director

Country

France

Director

Director

Title

Fonds de Dotation Française du Louvre

Director

Country

France

Director

Director

Title

M-Files

Director

Country

Finland

Member of the Supervisory Board

Member of the Supervisory Board

Title

Exporo

Member of the Supervisory Board

Country

Germany

Director

Director

Title

Studocu

Director

Country

The Netherlands

Director

Director

Title

Channable

Director

Country

The Netherlands

Expired offices held outside the Company over the past five years

In France

  • Director of EcoVadis
  • Director of Sendinblue

Other countries

  • Director of Made.com (UK)
  • Director of NA-KD