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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