Worldline - 2020 Universal Registration Document

GROUP OVERVIEW Group presentation

Eglantine Delmas has over 25 years’ experience in risk management, compliance, security and internal audit in the banking sector, financial institutions, and payment services. She was appointed in Worldline Executive Committee after the acquisition of Ingenico that she joined in 2017 as EVP Audit, Risk and compliance,

Claude France is a graduate from Institut National Polytechnique de Grenoble. She started her career in the telecom sector at Alcatel and joined the Atos group in 1988, where she held various operational and commercial positions. After having managed the French Financial Processing and Software Licensing business upon the


with the task of developing the compliance and risk management set up as well as raising awareness of risk&security within the Group. She is also member of the Supervisory Board of Payone. Previously, as senior advisor to the Head of Compliance at BNPP International Retail Banking from 2015 to 2017, Eglantine Delams coordinated the roll out of the compliance transformation program in several entities of the Group. Between 2000 and 2015, Eglantine held several leading positions in various entities of Dexia focusing alternately on credit and financial market risk management, internal audit and product control. She was a member of the Board of Dexia Crediop in Italy from 2013 to 2015, the Chief Audit Executive of Denizbank in Turkey from 2007 to 2011 and started her career at Crédit Agricole CIB. Eglantine Delmas is also member of the European Women on Boards (EWoB) since 2012. As a passionate leader, she is always striving to empower teams to deliver strategical, organizational & cultural transformation.

creation of Worldline in 2004, she then directed for 5 years the strategy, the marketing and the business development of the Worldline Group. From July 2011 to April 2020, she manages the business of the Worldline Group in France. In April 2020, she was appointed Head of Mobility & e-Transactional Services (MTS) Global Business Line.

Jacques Guérin has wide experience in strategic positioning and operational management in services. He joined Ingenico in 2012 as EVP Chief Solutions Officer. From January 2015 to February 2017 he was the head of the Group’s Smart Terminals & Mobile Solutions division. He was acting EVP North America

in 2017. Jacques was appointed EVP Strategy & Performance in April 2018, and was appointed head of HR & Communications functions in April 2020. Jacques began his career at Air France, where he held various positions in Air Inter and Servair. In 1998, he joined Amaury Group as General Manager of the French newspaper Le Parisien before becoming the Group’s CEO. He also acquired specific skills in the field of software development through the launch of Corail Software in 2008. Jacques Guérin holds degrees from the Ecole Polytechnique and the Ecole Nationale de l’Aviation Civile.

Matthieu Destot has a proven track record in transforming business in the High Tech industry and a strong experience of international environments especially in APAC. Matthieu joined Ingenico in April 2019, as EVP of the Banks & Acquirers (B&A) Business Unit. Matthieu Destot brings more than 20 years of experience in global

sales, business management, and transformation, most recently as Chief Operating Officer at Alcatel-Lucent Enterprise (ALE), member of the ALE Executive Team, and leader of the Cloud Communications Business Division. Matthieu is a recognized leader with a track record in leading business transformation of proprietary Hardware/Software business towards open and standard based platforms as well as Cloud services. Matthieu is also an Independent Board Director at ALE Holding. Matthieu holds a Master of Science in Engineering from the Ecole Centrale Lille and is a graduate of the ESSEC business school in Paris. Christophe Duquenne is a graduate of the Ecole Centrale in Paris. He joined the Atos group in 1987 where he has held numerous managerial positions including the business activities in Worldline France for six years, and the Merchant Service Global Business Line for three years. Christophe Duquenne has been appointed as the Group’s Chief Technology Officer in 2013 and Operations Officer in 2016.

Eric Heurtaux is a graduate from Ecole des Mines de Paris and holds a Master of business Administration from INSEAD. He began his carrier at the Boston Consulting Group. For more than 12 years within the Atos group, he held several positions among which driving the group TOP program, enhancing Atos operational

performance and conducting the integration of acquired companies in Atos, in particular Bull. Eric was previously Chief Financial Officer of Atos Big Data & Security (BDS) division, where he was responsible for strategic and financial planning, financial controlling and reporting, internal control, tax & corporate development. Since 2016, as Worldline Chief Financial Officer, he oversees the Company’s finance and accounting organizations, drives the investor relations activities and is also in charge of the Purchasing and Real Estate departments.

Universal Registration Document 2020


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