Worldline - 2020 Universal Registration Document

GROUP OVERVIEW Group presentation

Management and organization [GRI 102-18] [GRI 102-22] [GRI 102-23] A.5.4

The Executive Committee A.5.4.1 The Executive Committee was developed to implement and advise on Worldline’s overall strategy and business projects for the benefit of its clients, shareholders, and employees. It is also charged with improving interaction and cooperation among the Group’s three Global Business Lines and international business markets. The composition of the Group’s Executive Committee is as follows:

The Company is a public limited company with a Board of Directors. A description of the main provisions of the bylaws of the Company regarding the Board of Directors, in particular concerning its operating mode and authority, as well as a resume of the main provisions of the internal rules of the Board of Directors and the specialized Committees are available at Chapter G “Corporate Governance and Capital” of this Document.

A

ChiefExecutive Officer (CEO) Gilles Grapinet

Strategy,Public &RegulatoryAffairs Wolf Kunisch Strategy,Mergers &Acquisitions,Public &RegulatoryAffairs Gregory Lambertie Finance, Investor RelationsPurchasing Real Estate Eric Heurtaux

Legal&Contract Management Charles-Henri de Taffin

HumanResources Olivier Burger

DeputyCEO Marc-Henri Desportes

Communication, Marketing,&Sales

Technology &Operations Christophe Duquenne

Post-merger Integrations Olivier Kuhn

MerchantServices (MS) Vincent Roland Terminals,Solutions &Services(TSS) Matthieu Destot Financial Services (FS) Michael Steinbach Mobility& e-Transactional Services(MTS) Claude France

Compliance Emilie Maurin

Performance Pascal Mauzé

CorporateSocial Responsibility Sébastien Mandron

ProductionServices Frédéric Papillon

Audit Cédric Lempereur

Special Initiatives Jacques Guerin

GlobalArchitecture Jean-Charles Longuet

Corporate IT &Processes Jean-Marc Serve

InnovationLabs Stephan Blachier

Global Software Development Resources&Support François Hochedé

Operational Performance Lisa Coleman

Quality,Risks &Security Eglantine Delmas

Universal Registration Document 2020

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