Worldline - 2020 Universal Registration Document
CORPORATE GOVERNANCE AND CAPITAL Executive compensation and stock ownership
W orld line in France (i.e., SEU Worldline France and Ingenico’s French entities) Ratio for the Chairman of the Board of Directors Ratio for the Chairman and Chief Executive Officer % evolution in ratio vs. average compensation compared to previous year Ratio for the Deputy Chief Executive Officer % evolution in ratio vs. average compensation compared to previous year
2020
2016
2017
2018
2019
N/A N/A
N/A N/A
N/A N/A
N/A N/A
0
41.1
N/A N/A
N/A N/A
N/A N/A
N/A N/A
N/A 21.5
N/A
N/A
N/A
N/A
N/A
Evolution and ratio compared to median employee compensation
2020
Median employee compensation (in euros)
2016
2017
2018
2019 6,842 3.6%
Worldline SA
43,918
44,692
45,2174
46,823
% change compared to previous year
2.7%
1.8%
1.2%
0.0%
UES Worldline France
43,918
44,715
45,296
46,853
46,808
% change compared to previous year
2.6%
1.8%
1.3%
3.4% -0.1% N/A 76,903
Ingenico’s French entities
N/A
N/A
N/A
Worldline in France ( i.e. , SEU Worldline France and Ingenico’s French entities)
N/A
N/A
N/A
N/A
50,078
2020
Compensation of Executive Corporate Officers (in euros)
2016
2017
2018
2019
Chairman of the Board of Directors Chairman and Chief Executive Officer
0
0
0
0
0
2,335,227 2,242,112 2,030,757 2,587,001 2,618,979
Deputy Chief Executive Officer
N/A
N/A 1,181,995 1,394,115 1,372,381
2020
Worldline SA
2016
2017
2018
2019
Ratio for the Chairman of the Board of Directors Ratio for the Chairman and Chief Executive Officer % evolution vs. median compensation compared to previous year Ratio for the Deputy Chief Executive Officer % evolution vs. median compensation compared to previous year Ratio for the Chairman of the Board of Directors Ratio for the Chairman and Chief Executive Officer % evolution vs. median compensation compared to previous year Ratio for the Deputy Chief Executive Officer % evolution vs. median compensation compared to previous year UES Worldline France
0
0
0
0
0
53.2
50.2
44.9*
55.2 1
55.9
16.7% -5.6% -10.5% 23.0%
1.3% 29.3
N/A
N/A
26.1 1
29.8*
N/A
N/A
N/A
13.9% -1.5%
G
2020
2016
2017
2018
2019
0
0
0
0
0
53.2
50.1
44.8*
55.2*
56.0
16.8% -5.7% -10.6% 23.2%
1.3% 29.3
N/A
N/A
26.1*
29.8*
N/A
N/A
N/A
14% -1.5%
1 From 2018, pursuant to the provisions of the French Sapin 2 law, payment of the variable compensation due for the previous year’s objectives could only be paid after approval by the General Meeting called to approve the annual financial statements for the year ended. This explains the slight decrease in the equity ratio for 2018 (the compensation of the Chairman and Chief Executive Officer and of the Deputy Chief Executive Officer only take into account the second half 2017 bonus payment) and the increase in 2019 (the compensation of the Chairman and Chief Executive Officer and of the Deputy Chief Executive Officer take into account the bonus payment for the entire year 2018 (first half and second half)).
Universal Registration Document 2020
439
Made with FlippingBook Ebook Creator