Paula Felstead appointed as an independent director of Quadient
October 01 2021 - 4:00AM
Paula Felstead appointed as an independent director of Quadient
Paula Felstead appointed as an
independent director of Quadient
- Thanks to her
broad experience in transformative
technology environment, Paula Felstead will infuse further digital
expertise at Board level
Paris, 1 October 2021
Quadient (Euronext Paris: QDT), a leader in
helping businesses create meaningful customer connections through
digital and physical channels, announced today the appointment of
Paula Felstead, an expert in transformation, digital and
technology, as an independent member of the Board of Directors,
effective 24 September 2021.
Paula Felstead was co-opted to replace Virginie
Fauvel, who resigned from her position as Director on
2nd September 2021. Mrs. Felstead’s mandate will extend
through the remaining term of her predecessor, i.e., until the
Annual General Meeting that will rule on the financial statements
of the financial year ending 31 January 2022.
Didier Lamouche, Chairman of the board at
Quadient, commented: “We thank Virginie for her appreciated
contribution to the work and debates of the Board, and for her
tenure and dedication to Quadient over the past years. I am very
pleased to welcome Paula as a new independent director at Quadient.
Her expertise in high-scale digital, mission critical cloud-based
platforms will be extremely valuable to the Board in ensuring the
continued successful execution of Quadient’s ‘Back to Growth’
strategy. We all look forward to working with her.”
The composition of the Board in terms of
diversity remains well aligned with the AFEP-MEDEF code and
reflects the Board’s ongoing commitment to gender diversity,
retaining majority independence and good stewardship.
Paula Felstead (55,
English)
Mrs. Felstead has focused most of her career on
transformation and integration of businesses across many different
environments, having led technology, operations, digital and
innovation functions in high-profile companies such as Visa and
more recently Ingenico.
Mrs. Felstead joined Ingenico in 2017, following
the acquisition of Bambora, to lead its integration with Ingenico
Retail. In June 2018, Paula Felstead took the role of CTO for
Ingenico Retail, overseeing the retail payment platforms and
customer operations globally. In November 2018, Mrs. Felstead was
appointed Group CTO, extending her responsibilities to the
corporate platforms, security and IT.
Between 2012 and 2016, Mrs. Felstead held
several executive positions at Visa Europe covering Strategy,
Digital, Innovation and the merger with Visa Inc. Prior to that,
Paula Felstead worked at Barclays, Prudential, Telefonica and
Thomson Reuters in a variety of transformational and business
development roles.
Mrs. Felstead graduated with a degree in
Computer Science from the University of West London. She also
volunteers as a mentor for the Youth Group to assist young people
entering employment or higher education.
Board composition
Following the appointment of Mrs. Felstead,
Quadient’s Board of Directors consists of twelve members who are
predominantly independent:
- Didier
Lamouche, chairman of the Board;
- Martha
Bejar;
- Hélène
Boulet-Supau;
- Éric
Courteille, chairman of the audit committee;
- Paula
Felstead;
- Geoffrey
Godet, Chief Executive Officer;
- Nathalie
Labia, employee representative director;
-
Christophe Liaudon, employee representative
director;
-
Sébastien Marotte;
- Vincent
Mercier, chairman of the appointments and remuneration
committee;
- Richard
Troksa, chairman of the strategic and corporate social
responsibility committee; and
- Nathalie
Wright.
***
About Quadient®
Quadient is the driving force behind the world’s
most meaningful customer experiences. By focusing on three key
solution areas, Intelligent Communication Automation, Parcel Locker
Solutions and Mail-Related Solutions, Quadient helps simplify the
connection between people and what matters. Quadient supports
hundreds of thousands of customers worldwide in their quest to
create relevant, personalized connections and achieve customer
experience excellence. Quadient is listed in compartment B of
Euronext Paris (QDT) and is part of the CAC® Mid & Small and
EnterNext® Tech 40 indices.
For more information about Quadient, visit
https://invest.quadient.com/.
Contacts
Laurent Sfaxi, Quadient+33 (0)1 45 36 61
39l.sfaxi@quadient.comfinancial-communication@quadient.com Caroline
Baude, Quadient+33 (0)1 45 36 31
82c.baude@quadient.com |
OPRG FinancialIsabelle Laurent / Fabrice Baron+33
(0)1 53 32 61 51 /+33 (0)1 53 32 61
27isabelle.laurent@oprgfinancial.frfabrice.baron@oprgfinancial.fr |
- Quadient PR - Appointment Paula Felstead - EN - final
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