Worldline - Registration Document 2016

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

the Worldline Board of Directors, based on the recommendation the integration know-how and proven capabilities of Atos Group, operations, and given the associated need to fully mobilize all In the context of the merger of Worldline and Equens

current governance structure of the Company. unanimously decided to extend for another 12 to 18 months the from the Nomination and Remuneration Committee, has

Executive Committee

14.1.4

Executive Officer since July 2013. He received the French Légion Group’s activities. Mr. Grapinet has been Worldline’s Chief division of the Atos group, and supervised development of the Marketing as well as of the Consulting and Technology Services ensured coordination and development of Global Sales and which capacity he has headed Global Support Functions, d’Honneur (Chevalier) in 2011. President in charge of Global Functions of the Atos group, in in December 2008. He currently serves as Senior Executive Vice Director of the Copernic program at the French Ministry of and of the École des Mines de Paris. He was Deputy Program Marc-Henri Desportes is a graduate of the École Polytechnique Technology Settlement Services and Specialized Activities Business Line (GIBS), and then became Director of the High Global Innovation Business Development & Strategy Global subsidiary. He joined the Atos group in 2009 as Director of the was then Chief Information Officer at BNL, BNP Paribas’ Italian coordination at BNP Paribas from 2005 to 2006. Mr. Desportes Finances from 2000 to 2005, and then was in charge of audit Vice President of the Company since July 2013. Executive Committee of Atos SE and has been Senior Executive Business Unit in July 2011. Mr. Desportes is a member of the hospitality market. In addition, since 2017 her scope includes the which includes significant contracts to the transport and responsibility for all Worldline activities within the UK and Ireland the UK health sector. Since joining Worldline in 2014, Lisa has overall responsibility for business development and growth in delivery of major Government Programmes. She also took managerial roles in the UK public sector that included personal Lisa Coleman joined the Atos group in 1992, performing various and Austria. Groups Mobility & Transactional Services business in Germany Terminals global business line. Technology Officer and Director of the Merchant Services & and has recently been appointed as the Group’s Chief Mr. Duquenne has been COO of the Company since July 2013 six years, he joined the global management team in July 2011. positions there. After directing the Group’s French activities for Paris. He joined Atos in 1987 and has held numerous managerial Christophe Duquenne is a graduate of the École Centrale in France. July 2011, she manages the business of the Worldline Group in and the business development of the Worldline Group. Since 2004, she then directed for 5 years the strategy, the marketing Software Licensing business upon the creation of Worldline in After having managed the French Financial Processing and where she held various operationnal and commercial positions. telecom sector at Alcatel and joined the Atos group in 1988, Claude France is a graduate from Institut National Polytechnique de Grenoble. She started her carrer in the

markets where the Group does business. global business lines and among the different geographic improving interaction and cooperation among the Group’s three clients, shareholders and employees. It is also charged with and added value to the Group’s projects for the benefit of its implement the Group’s strategy, while delivering service quality The role of the Executive Committee is to develop and follows: The composition of the Group’s Executive Committee is as Gilles Grapinet (Chief Executive Officer) ● Marc-Henri Desportes (General Manager) ● Lisa Coleman (CEO of Worldline UK) ● Christophe Duquenne (Chief Technology Officer) ● Claude France (Head of Operations of Worldline France) ● Committee) Compliance and secretary of the Group’s Executive Tahar Garèche (General Counsel, Head of Legal & ● Patrice Gry (Human Resources Director) ● Eric Heurtaux (Chief Financial Officer) ● Software Licensing global business line) Wolf Kunisch (Director of the Financial Processing & ● Terry Lobel (Group Sales’ Director) ● Terminals global business line) Vincent Roland (Director of the Merchant Services & ● Michael Steinbach (CEO of equensWorldline) ● Services global business line); Olivier Stuckens (Director of the Mobility & e-Transactional ● Impôts (Tax department), and Director of the Copernic program, Systems and Strategy at the French Direction Générale des (General Finance Inspector). He was Director of Information d’Administration and a French Inspecteur Général des Finances Gilles Grapinet is a graduate of the École Nationale the Economy and Finances from 2004 to 2007. In 2007, he and then chief of staff (Directeur de cabinet) to two ministers of financial adviser to the French Prime Minister in 2003 and 2004, of tax returns and payment of taxes. He was an economic and charged with creating an “e-Tax department” for electronic filing Systems and Payment Services division. Mr. Grapinet joined Atos Agricole SA, in charge of Strategy and later of the Group’s became a member of the Executive Committee of Crédit the Executive Committee Biographical Information about theMembers of

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Worldline 2016 Registration Document