Worldline - Registration Document 2016

Administrative, management and supervisory bodies and senior management Composition of management and supervisory bodies

shares held number of Company Name;

date of term Expiration

outside the Company and Group Main positions and offices held during the last 5 years

of birth Date

Nationality of office

14

Susan M. Tolson

Director Independent

07/03/1962 American

December 31, 2016 for the fiscal year ending the financial statements Meeting called to approve Annual Shareholders’

Registration Document: Positions and offices held as of the date of this Director of Lagardère Group 1 ● Director of Take-Two Interactive Software 1 ● Director of Outfront Media 1 ● Director of American Cinémathèque ●

shares Number of Company held: 1,500

Analysts Center For Media and the Los Angeles Society of Financial Member of the Los Angeles World Affairs Council, the Paley ● no longer held: Positions and offices held during the last five years that are Director of American Media, Inc. ● Group in Paris Honorary President of the Council of the American Women’s ● Director of the Fulbright Commission ● Board member of the American University of Paris ● d’Orsay Honorary President of American Friends of the Musée ●

Aldo Cardoso

Director Independent

07/03/1956 French

December 31, 2016 for the fiscal year ending the financial statements Meeting called to approve Annual Shareholders’

Registration Document: Positions and offices held as of the date of this Director of Engie 1 ● Director of Imerys 1 ● Chairman of the Board of Bureau Veritas 1 ● Censeur of Axa Investment Managers (France) ●

shares held: 1,500 Number of Company

no longer held: Positions and offices held during the last five years that are Director of Accor 1 ● Director of Gecina 1 ● Director of Rhodia 1 ● Director of Mobistar (Belgium) 1 ● Director of General Electric Corporate Finance Bank SAS ●

Luc Rémont

Director Independent

07/09/1969 French

December 31, 2018 for the fiscal year ending the financial statements Meeting called to approve Annual Shareholders’

Registration Document: Positions and offices held as of the date of this

Electric Executive Vice President International Operations, Schneider ● Director of DCNS ● no longer held: Positions and offices held during the last five years that are CEO of Schneider Electric France ●

shares held: 1 Number of Company

1

Listed companies.

125

Worldline 2016 Registration Document