Worldline - 2020 Universal Registration Document

G

CORPORATE GOVERNANCE AND CAPITAL

Legal Information G.1

Executive compensation G.3 and stock ownership 408 Compensation policy for the Corporate Officers G.3.1 408 Components of compensation paid or awarded G.3.2 to Corporate Officers for 2020, submitted to a shareholder vote 427 Performance share plans and stock option G.3.3 plans 444 2021 Annual Shareholders’ G.4 General Meeting 455 Evolution of capital G.5 and stock performance 455 Basic data G.5.1 455 Dividends G.5.2 456 Documentation G.5.3 457 Capital G.5.4 457 Share trading performance G.5.5 464

360 360 360 361 362

Corporate form G.1.1

Corporate purpose, raison d’être G.1.2 and other information Main Provisions of the bylaws G.1.3 Corporate Governance G.2

Compliance with the AFEP-MEDEF Code – G.2.1

Frame of reference on corporate governance 362

Management G.2.2

363

The Board of Directors: composition G.2.3 and organization principles Operation of the Board of Directors G.2.4 Operation of the Committees of the Board G.2.5 of Directors Assessment of the works of the Board G.2.6 of Directors

366 398

402

407

359 Universal Registration Document 2020