Neopost, the world leader in digital communication, logistics solutions and mail processing, announces the ratification of the appointment of Mrs. Hélène Boulet-Supau, Director-General of Sarenza, the Board of directors of the Group. This ratification was on the agenda of the General Meeting of shareholders held on June 30, 2017, which was approved.
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The mandate of Mrs. Hélène Boulet-Supau short on the remaining term of office of his predecessor, Mrs. Isabelle Simon, that is, until the General Meeting called to approve the accounts for the year ended 31 January 2018.
In addition, Mr. Cornelius Geber, a director of Neopost since July 2002, has not requested the renewal of his mandate, which expired June 30, 2018.
Denis Thiery, ceo of Neopost, said : “I am delighted to welcome Hélène Boulet-Supau within the Board of directors of Neopost whose recognized expertise in the e-commerce will be a great contribution to the work of the Board as we continue the transformation of the Group. Neopost is now based on a Board of directors consisting of recognized experts, particularly in the areas of digital and e-commerce, members the majority are independent and a lead independent director. I would like to thank Cornelius Geber for his participation in the work of the council and for his contribution to the transformation of Neopost. ”
About Hélène Boulet-Supau : 50 years old, of French nationality and graduated from the ESSEC business school.
She began her career at Arthur Andersen before joining the Group Pierre et Vacances, where she worked from 1991 to 2000 in performing different functions such as chief financial officer. Madame Hélène Boulet-Supau has then been a financial consultant, then took over the Management of the company Larroque, company creation and diffusion of ready-to-wear for women, in combination with the stylist founder of the company. Since 2007, Ms. Hélène Boulet-Supau is the ceo and shareholder of Sarenza, site leader in the sale of footwear and leather goods via the Internet, a favorite website of the French, according to the survey UFC That Choose to may 2015. Under his leadership, Sarenza has changed size, its turnover from 5 to 200 million euros and deploying successfully at the international level by the opening of sites in twelve european countries in the local language-developed from France. Finally, Mrs. Hélène Boulet-Supau has been the winner in 2013 of the Prix Veuve Clicquot, which rewards women in business for their entrepreneurial spirit and their creativity.
Agenda
The press release on the turnover for the second quarter and half-yearly accounts 2017 will be published on 26 September 2017, after close of trading.
ABOUT NEOPOST
NEOPOST is a world leader in digital communication, logistics solutions and mail processing. Its mission is to help companies improve the way they communicate and share within their environment, thanks to software and hardware solutions. Neopost provides solutions that are innovative and intuitive to manage the digital communication and the processing of the physical mail of large corporations and Smes as well as to facilitate the operations of actors in the e-commerce and the supply chain. Located directly in 29 countries, with 6,000 employees, Neopost reported in 2016 an annual turnover of 1.2 billion euros. Its products and services are distributed in more than 90 countries.
Neopost is listed on the compartment A of Euronext Paris and belongs notably to the SBF 120.
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