Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Aldo Cardoso*

Chairman of the Audit Committee Member of the Strategy and Investment Committee Professional address: River Ouest – 80 quai Voltaire 95870 Bezons, France Number of shares: 1,500 Date of birth (and age): March 7, 1956 (64 years old) Nationality: French Date of appointment: June 13, 2014 Date of renewal: May 24, 2017 Term expires on: 2020 AGM ruling on the accounts of the 2019 financial year

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE

Director of companies

Aldo Cardoso is a graduate of the École Supérieure de Commerce de Paris and holds a Master’s degree in business Law and is a Certified Public Accountant. From 1979 to 2003, he held several successive positions at Arthur Andersen, including consultant, partner (1989), Chief Executive Officer audit and financial advisory France (1993-1996), member of the Board of Directors of Andersen Worldwide (1996), Chairman of the Board of Directors (non-executive) of Andersen Worldwide (2000) and Chief Executive Officer of Andersen Worldwide (2002-2003). Since 2003, he has served as a Director of French and foreign companies. Main activities outside the Company (beside corporate mandates) None

LIST OF POSITIONS AND OFFICES HELD IN FRENCH AND FOREIGN COMPANIES Other positions and offices held at December 31, 2019

Other positions and offices held during the last five years

Within theWorldline Group

Within theWorldline Group

None

None

Outside theWorldline Group

Outside theWorldline Group

France:

Director of Engie** ●

Director of Imerys** ● Chairman of the Board of Bureau Veritas** ● Foreign countries: Director of DWS** (Germany) ● Chairman of the Board of Directors of SMEG ● (Monaco) Director of Ontex** (Belgium) ●

Censor of Axa Investment Managers (France) ● Director of Accor** ● Director of Gecina** ● Director of Rhodia** ● Director of Mobistar (Belgium)** ● Director of General Electric Corporate Finance ● Bank SAS

Independent Director. * Listed company. **

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Universal Registration Document 2019