Worldline - Registration Document 2016
Administrative, management and supervisory bodies and senior management Composition of management and supervisory bodies
Company shares held Name; number of
Expiration date of term of office
during the last 5 years Main positions and offices held outside the Company and Group
of birth Date
Business address
Nationality
14
Sophie Proust Houssiaux
Director
French
meeting of May 24, by the shareholders (subject to ratification December 31, 2018 fiscal year ending statements for the approve the financial Meeting called to Annual Shareholders’ by the shareholders (subject to ratification 2017) meeting of May 24, December 31, 2018 fiscal year ending statements for the approve the financial Meeting called to Annual Shareholders’ 2017)
Ouest Immeuble River 80 quai Voltaire, 95870 Bezons
of this Registration Document: Positions and offices held as of the date None ● five years that are no longer held: Positions and offices held during the last None ●
held: 1 Number of Company shares
Danielle Lagarde
Director
05/03/1960 French
Ouest Immeuble River 80 quai Voltaire, 95870 Bezons
Positions and offices held as of the date of this Registration Document: None ● Positions and offices held during the last five years that are no longer held: None ●
Number of Company shares held: 1500
Gilles Arditti
Director
11/24/1955 French
December 31, 2017 fiscal year ending statements for the approve the financial Meeting called to Annual Shareholders’ 80 quai Voltaire, Ouest Immeuble River 95870 Bezons
of this Registration Document: Positions and offices held as of the date None ● five years that are no longer held: Positions and offices held during the last None ●
held: 1 Number of Company shares
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Worldline 2016 Registration Document
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