NEOPOST : APPOINTMENT OF HÉLÈNE BOULET-SUPAU, CHIEF EXECUTIVE OFFICER OF SARENZA, AS AN INDEPENDENT DIRECTOR
July 03 2017 - 11:45AM
APPOINTMENT OF HÉlÈne BOULET-SUPAU, CHIEF EXECUTIVE OFFICER OF
SARENZA, AS AN INDEPENDENT DIRECTOR
Paris, July 3,
2017
Neopost, a global leader in
digital communications, shipping and mail solutions, is announcing
the ratification of the appointment of Hélène Boulet-Supau, Chief
Executive Officer of Sarenza, to the Group's Board of Directors.
The motion was proposed to and approved by the Annual General
Meeting of Shareholders held on June 30, 2017.
Hélène Boulet-Supau's term will
extend through the remaining term of her predecessor, Isabelle
Simon that is until the Annual General Meeting that will rule on
the financial statements of the financial year ending on January
31, 2018.
In further developments, Cornelius
Geber, a Neopost director since July 2002, did not request the
renewal of his term, due to expire on 30 June 2018.
Commenting, Denis Thiery, Chairman
and Chief Executive Officer of Neopost, said: "I
am pleased to welcome Hélène Boulet-Supau to the Neopost Board of
Directors. Her recognized expertise in e-commerce will make a
substantial contribution to the work of the Board as we move ahead
with the Group's transformation. Neopost now has a Board of
Directors composed of renowned experts, notably in digital media
and e-commerce, a majority of independent members and a lead
director. I would like to thank Cornelius Geber for his
participation in the work of the Board and his contribution to the
transformation of Neopost."
About Hélène
Boulet-Supau: 50, French, 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, a leading online footwear and leather goods
website, which ranked as the favorite website of the French
population in a May 2015 survey by UFC-Que Choisir. Under her
leadership, Sarenza has changed dimension, growing its annual
revenue from €5 million to €200 million and successfully expanding
across international markets through the opening of local-language
sites in 12 European countries developed in France. She was a
prize-winner in the 2013 Prix Veuve-Clicquot awards for business
women.
CALENDAR
The press release announcing
second-quarter 2017 sales and the interim 2017 financial statements
will be published on September 26, 2017, after the market
close.
ABOUT
NEOPOST
Neopost is a global leader in digital
communications, shipping and mail solutions. Its mission is to
guide and support organizations in how they send and receive
communications and goods, helping them better connect with their
business environment through software and hardware solutions.
Neopost supplies innovative user-friendly solutions for digital and
physical communications management for large enterprises and SMEs,
as well as for shipping operations for e-commerce and supply-chain
players. With a strong local presence in 29 countries and 6,000
employees, Neopost works closely with a network of partners in
order to market its solutions in more than 90 countries. In 2016,
Neopost reported sales of €1.2 billion. Neopost is listed in
Compartment A of Euronext Paris and belongs notably to the SBF 120
index.
|
For more information, please
contact:
Gaële Le Men, Neopost |
FTI Consulting |
Financial &
External Communications Director |
Arnaud de
Cheffontaines
Cosme Julien-Madoni |
Tel: +33 (0)1 45 36 31
39 |
Tel: +33(0) 1 47 03 68
19 |
E-mail:
g.le-men@neopost.com |
E-mail : neopost@fticonsulting.com |
Or visit our website:
www.neopost.com
PDF
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: NEOPOST via Globenewswire