Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

As of April 1, 2020, the management functions are organized as described in the following chart:

Chairman & CEO Gilles Grapinet

Finance

Deputy CEO Marc-Henri Desportes

Eric Heurtaux

Merchant Services (MS)

Financial Services (FS) Michael Steinbach

Mobility & e- Transactional Services (MTS) Claude France

ChiefTechnology & Operations Officer

Switzerland

Sales & Marketing

Investor relations

Christophe Duquenne

David Pierre-Kahn Legal, Compliance & Contract

Vincent Roland

Marc Schluep

Pascal Mauzé

Human Resources

Management Charles-Henri de Taffin

Olivier Burger

Corporate Social Responsibility

Logistics, Housing & Real Estate Sébastien Mandron Business and change accelerator Amrita Sengupta

Sébastien Mandron

Communication

Sandrine van der Ghinst

Strategy, Public & Regulatory Affairs

Wolf Kunisch

Mergers & Acquisitions

Olivier Kuhn

Audit

Cédric Lempereur

The duties of the Chairman of the Board of Directors are, in particular, to supervise the works of the Board of Directors on external growth, the changes in the Company’s governance, including with regard to the integration of SIX Payment Services and to facilitate and oversee the Board’s works in implementing Worldline’s new 3-year strategic plan 2019-2021.

Senior Executive Officers Succession plan At least once a year, the Directors hold an informal meeting outside the presence of the Senior Executive Officers during which they discuss the Company’s affairs and performance and address, among other subjects, the Senior Executive Officers’ succession plan. Besides, the Nomination and Remuneration Committee and the Board also discussed the succession plan for the Senior Executive Officers in particular on the occasion of the departure of Mr. Thierry Breton and the entry into office of Mr. Gilles Grapinet as Chairman of the Board of Directors.

Limits to the powers of the Chief Executive Officer and of the Deputy Chief Executive Officer The Chief Executive Officer and the Deputy Chief Executive Officer must submit the following decisions to the Board of Directors’ prior approval: Purchase or sale of shareholdings exceeding €10 million; ● Purchase or sale of assets exceeding €10 million; ● Purchase of assets or shareholdings beyond the Group’s ● usual activities; Purchase or sale of real estate assets exceeding ● €10 million;

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Universal Registration Document 2019