Worldline - Registration Document 2016

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

and head of its Legal and Compliance department since 2014. corporate governance. He has been Worldline’s General Counsel practice focusing on capital markets, mergers & acquisitions and corporate lawyer at Debevoise & Plimpton for nine years, with a IT software and services sector. He then practiced as a an equity analyst at BNP Paribas in Paris, covering the European investment banker at Paribas (Paris and New York) and then as from the Sorbonne University. He began his career in 1999 as an (Sciences Po), and holds a degree in International Economic Law Commerciales (HEC) and the Paris Institut d'Etudes Politiques Tahar Garèche is a graduate of the Ecole des Hautes Etudes and joined in 2012 the Bull group also as HRD. In 2014, Atos 2008, he became Head of Human Resources of the Darty group 11 years HRD then operational vice-president of a subsidiary. In by JCDecaux, a group specialized in street furniture, he was for responsible for executive management and training. Recruited 1991, he joined Crédit Agricole Group where he became various functions within the Human Resources Department. In France as an operating engineer, he then held in the company l’Aéronautique et de l’Espace. After beginning his career at Air Patrice Gry graduated from Ecole Nationale Supérieure de integration within Atos. Director in September 2015 after having led, on Bull side, its acquired the Bull group, Patrice Gry then became Worldline HR purchasing departments. in charge of the TEAM efficiency program alongside the IT and the company's finance and accounting organizations and is also development. As Worldline Chief Financial Officer, he oversees controlling and reporting, internal control, tax & corporate responsible for strategic and financial planning, financial (BDS) division, a 650 million € + global business, where he was previously Chief Financial Officer of Atos Big Data & Security acquired companies in Atos, in particular Bull. Eric was operational performance and conducting the integration of which driving the Group TOP program, enhancing Atos 12 years within the Atos Group, he held several positions among began his carrier at the Boston Consulting Group. For more than holds a Master of Business Administration from INSEAD. He Eric Heurtaux is a graduate from Ecole des Mines de Paris and and of INSEAD’s MBA program. He began his career as a project Wolf Kunisch is a graduate of the Technische Universität Berlin international business development. He is currently responsible he performed management functions in innovative and Germany and in Paris. He joined the Atos group in 2000, where manager at Roland Berger Strategy Consultants in Stuttgart, Germany since 2010 and in Austria since 2013. geographical zones, and has been in charge of Worldline in business line as well as its German and Eastern Europe for the Group’s Financial Processing & Software Licensing global Sciences Sociales (EHESS) and holds a Master of General Terry Lobel is a graduate of the Ecole des Hautes Etudes en

senior consultant in Arthur D. Little. In 2001, he joined Hewlett Paris and New York. He moved to Spain in 1999 and became a then joined strategy consulting firm McKinsey as a Manager in Microsystems in the UK and the US between 1994 and 1996, Management from IESE Business School. He worked for Sun 2010, until Worldline carve-out in July 2013 when he became the 2006, and was appointed head of HTTS service line in Iberia in 2003. Mr. Lobel joined Atos Consulting as a partner in October then became Director of Business Development for HP Iberia in Packard Iberia as account service manager for large accounts, appointed Chief Sales Officer (CSO) for Worldline. CEO of the Spanish subsidiary. In October 2014, he was where he became Vice-President of the Microelectronics Business School. He started his career with the Alcatel group, l’Université de Louvain and holds a MBA degree from the Solvay Vincent Roland is a graduate from Ecole Polytechnique de First Data as Senior Vice-President for Europe, Middle-East and Vice-Président of Atos Worldline for two years, he then joined Banksys was acquired by Atos Worldline. After having been division. He then joined Banksys as General Manager, before Merchant Services business line. committee. In 2016 he rejoins Worldline as manager of the over the payment services business in the Verifone executive Following the acquisition of Point by VeriFone in 2011, he takes Africa. In 2010, he joins the Point group as Senior Vice-President. business, becoming Director of DZ BANK AG (Deutsche Michael Steinbach started his career in 1990 in the payments appointed as Chairman of the Board of Transaktionsinstitut fuer payments, cards and trade finance division. In 2003 he was Zentral-Genossenschaftsbank AG), where he headed the acting as CEO of this company. incorporation of equensWorldline SE in October 2016 he is Mr. Steinbach was appointed as CEO of Equens SE. Since the Equens in 2006, out of the merger between TAI and Interpay, provider, owned by DZ BANK AG and KBC. With the creation of Zahlungsverkehrsdienstleistungen (TAI), a payment service Polytechnique de Grenoble and of the University of Olivier Stuckens is a graduate of the Institut National through 2005 performed various managerial roles in the Media Huddersfield in England. He joined the Atos group in 1992 and e-Transactional Services global business line in 2013. in 2006, before being named head of the Mobility & Telecom, Utilities and Media business unit in France beginning management of the GIE Santeos. He was director of the Worldline’s Health Sector business, with the creation and accounts. He then contributed to the development of to transaction services platforms for large international and Banking/Finance areas. Beginning in 1999, his duties related The Group’s Executive Committee is complemented by an expanded Executive Committee that includes the country heads and representatives of the main support functions.

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Worldline 2016 Registration Document