WORLDLINE_REGISTRATION_DOCUMENT_2017

G

Corporate governance and capital Corporate Governance [GRI 102-10] [GRI 102-18] [GRI 102-22] [GRI 102-24] [GRI 102-26]

The detailed assessment of the Directors’ independence based on the above mentioned criteria is reproduced in the below table:

Not to be, or not having been within the previous five years: - an employee or Executive Director of the corporation; - an employee, Director or Executive Director of a company that the company consolidates, - an employee, Director or Executive Director of the parent of the Company or of a company that the latter consolidates;

Not to be an Executive Director of a company in which the corporation holds a directorship, directly or indirectly, or in which an employee appointed as such, or an Executive Director of the corporation (currently in office or having held such office less than five years) is a Director

Not to be a customer, supplier, investment banker or commercial banker: - that is material for the corporation or its Group; - or for a significant part of whos business the corporation or its group accounts; Qualitative criteria

Quantitative criterion (1%  consolidated revenue)

Director

Length

Importance

Organisation

Thierry Breton NO

YES

YES YES YES YES YES YES YES YES YES

YES YES YES YES YES YES YES YES YES

YES YES YES YES YES YES YES YES YES

YES YES YES YES YES YES YES YES YES

Gilles Grapinet

NO NO

NO

Gilles Arditti

YES YES YES YES YES YES YES

Aldo Cardoso YES Danielle Lagarde NO Ursula MorgensternNO Susan M. Tolson YES

Sophie Proust Luc Rémont

NO

YES

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Worldline 2017 Registration Document