WORLDLINE_REGISTRATION_DOCUMENT_2017

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

Not being a representative of a shareholder holdingmore

Not to be related byclose family ties to an Executive Director

Not to have been an auditor of the corporation within the previous five years

Not to have been a Director of the company formore than twelve years

than 10% of the share capitalor voting rights

Qualification

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

NO NO NO

Not independent Not independent Not independent

YES

Independent

NO NO

Not independent Not independent

YES

Independent

NO

Not independent

YES

Independent

G

309

Worldline 2017 Registration Document