Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Termination

Appointment

Renewal

Audit Committee

- Mr. Gilles Arditti (resignation on March 16, 2020).

- Ms. Mette Kamsvåg on April 30, 2019, for the duration of her office as Director. - Mr. Daniel Schmucki on March 19, 2020 for the duration of his office as Director. - Mr. Thierry Breton (as Chairman) on April 30, 2019, for the duration of his office as Director. - Ms. Danielle Lagarde on April 30, 2019, for the duration of her office as Director. - Mr. Lorenz von Habsburg Lothringen on April 30, 2019, for the duration of his office as Director. - Mr. Lorenz von Habsburg Lothringen (as Chairman) on October 24, 2019, for the duration of his office as Director. - Mr. Gilles Arditti on November 17, 2019, for the duration of his office as Director. - Mr. Lorenz von Habsburg Lothringen (as Vice-Chairman) on April 30, 2019, for the duration of his office as Director. - Mr. Gilles Arditti (as Chairman) on October 24, 2019, for the duration of his office as Director.

- Mr. Luc Rémont and Ms. Susan M. Tolson on April 30, 2019 for the duration of their office as Directors. - Mr. Luc Rémont and Ms. Susan M. Tolson on April 30, 2019 for the duration of their office as Directors.

Nomination and Remuneration Committee

- Chairmanship of Dr. Roméo Lacher (on April 30, 2019). - Mr. Aldo Cardoso as member (on April 30, 2019). - Chairmanship of Mr. Thierry Breton (on October 24, 2019). - Mr. Gilles Arditti as member (on March 16, 2020). - Vice-Chairmanship of Dr. Roméo Lacher (on April 30, 2019). (on October 24, 2019). - Vice-chairmanship of Mr. Lorenz von Habsburg Lothringen (on October 24, 2019). - Co-Chairmanship of Dr. Romeo Lacher (on April 30, 2019). - Co-Chairmanship of Mr. Thierry Breton and Mr. Lorenz von Habsburg Lothringen (on October 24, 2019). - Chairmanship and membership of Mr. Gilles Arditti (on March 16, 2020). - Chairmanship of Mr. Thierry Breton

Investment Committee 1

None

Strategy and Innovation Committee 1

- Mr. Lorenz von Habsburg Lothringen (as Co-Chairman) on April 30, 2019, for the duration of his office as Director. - Mr. Gilles Arditti (as Chairman) on October 24, 2019, for the duration of his office as Director.

- Mr. Luc Rémont on April 30, 2019 for the duration of his office as Director.

Strategy and Investment Committee 1

- Mr. Gilles Arditti (as Chairman) and Mr. Gilles Grapinet, Mr. Luc Rémont, Mr. Aldo Cardoso, Mr. Lorenz von Habsburg Lothringen and Ms. Giulia Fitzpatrick on December 18, 2019 for the duration of their office as Directors. - Mr. Daniel Schmucki (as Chairman) on March 19, 2020 for the duration of his office as Director. - Ms. Danielle Lagarde (as Chairman) and Ms. Mette Kamsvåg, Ms. Marie-Christine Lebert, Ms. Giulia Fitzpatrick and Mr. Gilles Grapinet on December 18, 2019 for the duration of their office as Directors.

None

Social and Environmental Responsibility Committee

None (Committee created by the Board of Directors on December 18, 2019)

None

The Board of Directors held on December 18, 2019 approved the merger of the Investment Committee and the Strategy and 1 Innovation Committee within a single Committee: the Strategy and Investment Committee.

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Universal Registration Document 2019