Worldline - 2019 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL Corporate Governance

Luc Rémont*

Member of the Audit Committee

BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE

Executive Vice President, International Operations, Schneider Electric**

Member of the Nomination and Remuneration Committee

Luc Rémont graduated from École Polytechnique and École Nationale Supérieure des Techniques Avancées (Ensta) and started his career in 1993 as an engineer at the French Ministry of Defense. From 1996 to 2007, he held several positions at the French Ministry of Economy, Finance and Industry. Initially, he was responsible for the French Treasury’s relations with international development banks (including the World Bank and EBRD) before representing the French State’s shareholding interests in transportation companies. From 2002 to 2007, he served as technical advisor and then deputy chief of staff of the Minister of Finance. In 2007, he joined Merrill Lynch Investment Banking and then he was head of Bank of America Merrill Lynch Corporate and Investment Banking for France beginning from 2009 to 2014. In April 2014, he then joined Schneider Electric, where he served as President of Schneider Electric France between July 2014 and April 2017. Since then, he holds the position of Executive Vice President International Operations at Schneider Electric. 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 Naval Group ● CEO of Schneider Electric France ● Main activities outside the Company (beside corporate mandates) Executive Vice President, International Operations, Schneider Electric** ●

Member of the Strategy & Investment Committee Professional address: 35 rue Joseph Monier 92500 Rueil-Malmaison, France Number of shares: 1,500 Date of birth (and age): September 7, 1969 (50 years old) Nationality: French Date of appointment: June 13, 2014 Date of renewal: April 30, 2019 Term expires on: 2022 AGM ruling on the accounts of the 2021 financial year

Independent Director. * Listed company. **

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Universal Registration Document 2019