Worldline - 2020 Universal Registration Document
G
CORPORATE GOVERNANCE AND CAPITAL Corporate Governance
Gilles Arditti
Director Member of the Strategy and Investment Committee
Professional address: River Ouest - 80 quai Voltaire 95870 Bezons, France Number of shares: 20,001 Date of birth (and age): November 24, 1955 (65 years old) Nationality: French Date of 1 st appointment:
BIOGRAPHY – PROFESSIONAL EXPERIENCE – FIELDS OF EXPERTISE After six years at Bull and four at KPMG, he joined Atos group in 1990, where he was, successively, Director of Mergers and Acquisitions, Director of Finance and Human Resources for Atos in France, and CFO for France, Germany and Central Europe. In 2007, Mr. Gilles Arditti became head of Investor Relations and Financial Communication for the Atos group, a position he still holds. Mr. Gilles Arditti was a member of the Board of Directors of Worldline Germany from 1993 to 2006. Since the beginning of 2019, he is in charge of the Internal Audit of Atos. Mr. Gilles Arditti holds a master in finance from the Université de Dauphine and a master in international finance from the Ecole des Hautes Etudes de Commerce (HEC) in Paris. He also holds an engineering degree from the Ecole Nationale Supérieure des Techniques Industrielles et des Mines d’Alès (ENSTIMA), Certified Public Accountant.
October 28, 2020 1 Date of renewal: June 9, 2020
Main activity Executive Vice President, Investor Relations & Internal Audit of Atos SE*
Term expires on: 2023 AGM ruling on the accounts of the 2022 financial year
LIST OF POSITIONS AND OFFICES HELD IN FRENCH AND FOREIGN COMPANIES
Other positions and offices held at December 31, 2020
Other positions and offices held during the last five years
Within theWorldline Group
Within theWorldline Group
None
France: Censor of the Board of Directors of Worldline ●
Outside theWorldline Group
Outside theWorldline Group
None
None
Listed Company. * Initially appointed as Director designated upon proposal of Atos SE on April 30, 2014 but having resigned following Atos SE’s reduced 1 participation in the Company’s share capital; then appointed as censor on his own name on March 19, 2020 and as Director on his own name on October 28, 2020.
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Universal Registration Document 2020
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