WORLDLINE_REGISTRATION_DOCUMENT_2017

Group overview Group presentation [GRI 102-1] [GRI 102-3] [GRI 102-6]

Lisa Coleman joined the Atos group in 1992, performing various managerial roles in the UK public sector that included personal delivery of major Government Programmes. She also took overall responsibility for business development and growth in the UK health sector. Since joining Worldline in 2014, Lisa has responsibility for all Worldline activities within the UK and Ireland which includes significant contracts to the transport and hospitality market. In addition, since 2017 her scope includes the groups Mobility & Transactional Services business in Germany and Austria. Christophe Duquenne is a graduate of the École Centrale in Paris. He joined Atos in 1987 and has held numerous managerial positions there. After directing the Group’s French activities for six years, he joined the global management team in July 2011. Mr. Duquenne has been COO of the Company since July 2013 and has recently been appointed as the Group’s Chief Technology Officer and Director of the Merchant Services global business line. Charles-Henri de Taffin received a Postgraduate Degree (DEA) in business law from the University of Paris X – Nanterre and a Postgraduate Degree (DESS) in litigation, arbitration and alternative dispute resolution from the University of Paris II – Panthéon Assas. He spent 9 years as business lawyer in the international law firm, Cleary Gottlieb Steen & Hamilton, where he focused on mergers and acquisitions, restructuring, international contract law but also on arbitration and dispute resolution. In 2013, Charles-Henri joined the legal department of the Atos group and particularly contributed, as Head of Legal Special & Strategic Projects, to the main acquisitions, financing and capital markets transactions, including Worldline’s IPO. In 2016, he became Deputy General Counsel for Atos France. Since July 2017, Charles-Henri is General Counsel of Worldline. Claude France is a graduate from Institut National Polytechnique de Grenoble. She started her carrer in the telecom sector at Alcatel and joined the Atos group in 1988, where she held various operationnal and commercial positions. After having managed the French Financial Processing and Software Licensing business upon the creation of Worldline in 2004, she then directed for 5 years the strategy, the marketing and the business development of the Worldline Group. Since July 2011, she manages the business of the Worldline Group in France. Patrice Gry graduated from École Nationale Supérieure de l’Aéronautique et de l’Espace. After beginning his career at Air France as an operating engineer, he then held in the Company various functions within the Human Resources department. In 1991, he joined Crédit Agricole group where he became responsible for executive management and training. Recruited by JCDecaux, a group specialized in street furniture, he was for 11 years HRD then operational vice-president of a subsidiary. In 2008, he became Head of Human Resources of the Darty group and joined in 2012 the Bull group also as HRD. In 2014, Atos acquired the Bull group, Patrice Gry then became Worldline HR Director in September 2015 after having led, on Bull side, its integration within Atos.

Eric Heurtaux is a graduate from École des Mines de Paris and holds a Master of business Administration from INSEAD. He began his carrier at the Boston Consulting group. For more than 12 years within the Atos group, he held several positions among which driving the group TOP program, enhancing Atos operational performance and conducting the integration of acquired companies in Atos, in particular Bull. Eric was previously Chief Financial Officer of Atos Big Data & Security (BDS) division, where he was responsible for strategic and financial planning, financial controlling and reporting, internal control, tax & corporate development. As Worldline Chief Financial Officer, he oversees the Company’s finance and accounting organizations and is also in charge of the TEAM efficiency program alongside the IT and purchasing departments. Wolf Kunisch is a graduate of the Technische Universität Berlin and of INSEAD’s MBA program. He began his career as a project manager at Roland Berger Strategy Consultants in Stuttgart, Germany and in Paris. He joined the Atos group in 2000, where he performed management functions in innovative and international business development. He is currently responsible for the group’s Financial Processing & Software Licensing global business line as well as its German and Eastern Europe geographical zones, and has been in charge of Worldline in Germany since 2010 and in Austria since 2013. He became CEO and deputy CEo of equenWorldline in 2016. Pascal Mauzé started his career in 1994 as a network consultant, and in 1999, became a BU Manager for Admiral (later LogicaCMG, now CGI). After training in international management at HEC, he first joined Cisco, before joining the Telecom division of Atos SI, in 2006. At the end of 2012, he was asked to lead the Atos Group's growth and industrialization program under the supervision of Gilles Grapinet and then Patrick Adiba. In July 2015, he was recruited by Accenture to develop Energy & Utilities sales for France and Benelux. He was appointed Worldline’s Head of Sales and Marketing in 2017. Vincent Roland is a graduate from École Polytechnique de l’Université de Louvain and holds a MBA degree from the Solvay Business School. He started his career with the Alcatel group, where he became Vice-President of the Microelectronics division. He then joined Banksys as General Manager, before Banksys was acquired by Atos Worldline. After having been Vice-Président of Atos Worldline for two years, he then joined First Data as Senior Vice-President for Europe, Middle-East and Africa. In 2010, he joins the Point group as Senior Vice-President. Following the acquisition of Point by VeriFone in 2011, he takes over the payment services business in the Verifone Executive Committee. In 2016 he rejoins Worldline as manager of the Merchant Services business line.

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Worldline 2017 Registration Document